Company flagged
DAN NILO CAIRO DE LIMA
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0
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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
DAN NILO CAIRO DE LIMA looks like a personal-name company, the sort often used by consultants, sole traders or very small businesses that trade on an individual’s own name. By our assessment, that can be a strength when the work depends on trust and direct contact, because the person and the business are the same face. The trade-off is that there is almost no clue about the field, so the name is memorable but not informative. In practice, this kind of company can feel intimate and flexible, but it also puts all the burden of reputation on one person rather than on a larger brand. It sits much closer to a one-person operation than to a structured corporate identity.
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