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CHARLES ALBERT DA SILVA DOREA ME

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: Brazil register of disreputable/suspended firms (CEIS) — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-23
CHARLES ALBERT DA SILVA DOREA ME is a person-name business, so it reads like the kind of small firm where the owner’s name is the brand. By our assessment, that often means personal contact, quick decisions, and work shaped around one person’s reputation rather than a large corporate structure. The downside is also plain: a name like this tells almost nothing about the line of work, so outsiders cannot tell whether it is retail, services, or something more specialized. In practice, these firms tend to be built on direct relationships and local trust. It sits far from a big anonymous company and much closer to a proprietor-led operation, which can be a strength when customers want a human point of contact. The name is the main clue, and it does not explain the trade beyond that.
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