astrina
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GRACE ANNE ALVES DE 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 2026-09-23
GRACE ANNE ALVES DE LIMA reads like a personal-name company, so the real guess is a small owner-led business rather than a big branded operation. By our assessment, that usually means direct contact, a narrow field, and a style shaped by one person’s way of working. The limit is also built in: without a wider public brand, the name tells little about scale or range, so the role stays intimate and local. In practice, this sort of company depends on ordinary trust and clear dealings, not on any grand apparatus, and that is often exactly the point of it.
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