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CLAUDIONOR DO ESPIRITO SANTO COSTA

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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 2026-10-03
CLAUDIONOR DO ESPIRITO SANTO COSTA looks like an eponymous small business, the sort of name often attached to a sole proprietor or a very personal local operation. By our assessment, it gives almost no sector clue, which makes it feel more like a person standing behind a service than a branded company. That can work well in trades and local services, where trust often comes from the individual rather than from a polished identity. The limit is obvious: without a field or product attached to it, the name tells outsiders very little. In practice, the real question is simply whether the person behind it is reliable and clear in dealings. It sits closer to a one-person commercial presence than to a large corporate outfit.
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