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CONSTRUTORA MATIAS SANTOS LTDA

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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 2026-09-24
CONSTRUTORA MATIAS SANTOS LTDA looks like a builder or contractor name, and that already tells the main story. By our assessment, it points to the practical world of construction work, bids, contracts, and project paperwork rather than anything aimed at a broad public audience. The strength of this kind of name is its plainness: you know roughly the field at once, without having to decode a slogan. The downside is that it stays generic, so it does not explain whether the company handles housing, commercial builds, finishing work, or some narrower trade. In real use, this is the sort of name that appears on permits, job sites, and documents, where clarity matters more than flair. It is a functional corporate label, not a promise of style or scale.
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