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FELIX DOMINGIOS LEITAO

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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: India NSE debarred entities list — 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 2026-09-11
FELIX DOMINGIOS LEITAO is hard to place from the name alone, and that is really all that is safely visible here. By our assessment, it reads like a personal-name company record rather than a brand with a public product line, so there is no solid basis to invent a market story around it. The honest limit is that nothing checkable here tells a reader whether it sells, holds, or operates anything beyond the registration name itself. In practice, that makes it the sort of entry you note rather than evaluate. It sits far below any company with a clear public role, and the name does not give enough to distinguish sector, scale, or audience.
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