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Carlos Marcelo Santos de Castro

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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
Carlos Marcelo Santos de Castro is a named company entry rather than a consumer-facing brand, and by our assessment it can only be read as a very thin public trace of a business presence. There is no checked material here about what it sells, so any fuller claim would be guesswork. As a company record it is useful mainly as a point of identification, but it offers no visible service story to judge. The limitation is simple: without products, sector detail, or public reputation, the card cannot say much beyond the fact that the name exists.
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