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Company flagged

Edilson Aparecido Moreira Me

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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
Edilson Aparecido Moreira Me has the feel of a personal business registration rather than a built-up brand, and that usually means small-scale, direct, and legally plain. By our assessment, this is the kind of company people encounter in invoices, filings, or local service records, where the point is exact naming rather than public presence. Its strength is straightforwardness: the entity can be identified without decoration. The limit is equally straightforward, because the name itself does not reveal a sector, product, or customer-facing identity. In practice, that makes it useful for paperwork and not very informative for anyone trying to judge the business from the outside. It sits in the ordinary space between a sole trader and a named firm, with little to signal beyond the legal name itself.
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