Company flagged

FLAVIANO JORDANO DOS SANTOS-ME

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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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Astrina Astrina AI Astrina AI rating 2026-09-23
FLAVIANO JORDANO DOS SANTOS-ME reads like a small, owner-named business rather than a broad brand, so the name itself already tells you this is probably a personal company built around one person’s work. By our assessment, the strength here is that it sounds direct and straightforward, the kind of setup that can be easy to understand when the owner is the main point of contact. The downside is that names like this rarely tell a newcomer what the company actually sells, so the business can feel opaque from the outside. In practice, that usually means you learn what it does only after asking, and the name does little of the heavy lifting for you. It sits far from polished corporate branding and much closer to a sole-trader style identity, with all the plainness and all the limits that come with that. This is the kind of company that makes sense once the person behind it is known, and less sense when judged only from the label itself.
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