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CONFRARIA ANDRÉ LTDA. - 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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-24
CONFRARIA ANDRÉ LTDA. - ME reads as a small local business rather than a polished public brand, and that is about as much as can be said safely. By our assessment, it is the sort of company name people meet in filings or invoices, not on a shopfront, so the name matters more than any public story here. The trade-off is obvious: there is no clear product line, no visible reputation to weigh, and no evidence of scale in the name itself. In practice that leaves very little to judge beyond the fact that it is a formal company entry with a personal, almost club-like name. Against larger retail or service groups, it sits closer to a registry listing than to a consumer brand. The rating stays plain because there is no checked information to lift it higher, and no harm signal to push it lower.
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