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FELIPE DE SOUSA LIMA

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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 2026-10-03
FELIPE DE SOUSA LIMA reads like a personal-name company, the kind that is often a small proprietor-led outfit rather than a broad corporate brand. By our assessment, that usually suggests hands-on work, direct responsibility and a business that may be more local than formal. The trade-off is obvious: a name like this can feel straightforward, but it tells almost nothing about the actual line of work without extra context. In practice, such companies are judged less by polish than by whatever service or trade they quietly do. Against larger firms, it sits in the plain, individual side of the field, and that keeps the rating modest.
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