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DIEGO SAGGIN COMERCIO E SERVICOS

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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
DIEGO SAGGIN COMERCIO E SERVICOS looks like a small Brazilian business that mixes trade and services, probably the sort of firm that handles practical, local work rather than a branded consumer product. By our assessment, the name suggests range more than specialization, and that can be useful when a client wants one contact for several routine tasks. The downside is that the public face is thin: the name tells little about the exact service mix, scale, or where it is strongest. In practice, a company like this usually lives or dies on direct communication and steady follow-through, not on a glossy pitch. Against larger chains, it sounds more personal and more specific to its market, but also less easy to judge from the outside. It reads as a straightforward contractor-style outfit, with the kind of narrow local usefulness that depends on the work actually being done well.
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