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COSTA NEVES INTERNACIONAL 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 2026-10-03
COSTA NEVES INTERNACIONAL LTDA sounds like a small Brazilian company built around trade, services, or holding activities rather than a consumer-facing brand. By our assessment, that usually means the real work sits in contracts, invoices, and business paperwork instead of anything a customer can easily see. The obvious limit is that the name alone tells nothing about size, sector, or reputation, so there is no solid basis for a sharper judgement. In practice, this is the sort of company that matters most to counterparties and regulators, not to the general public. Compared with a well-known operating brand, it is all structure and no public face.
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