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FABIO DIAS DE OLIVEIRA EPP

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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
FABIO DIAS DE OLIVEIRA EPP has the feel of a small Brazilian business identity, and the EPP label usually suggests a privately held firm set up for a modest operating scale. By our assessment, that is as far as the evidence goes, because there are no measured facts here at all. The useful part of this kind of name is that it signals a person-centered business rather than a faceless chain, which often means narrower service and direct ownership. The downside is the same privacy: outsiders get no clue about the sector, the offer, or the size of the operation. In practice, the name is more formal than descriptive, which is common for small firms in registry-style listings. It sits somewhere between a personal name and a company label, and that leaves the reader with form, not substance.
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