Company flagged
GUILHERME WASHINGTON LEITE
Company reviews
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
GUILHERME WASHINGTON LEITE reads less like a branded firm and more like a personal-name business, which often means a smaller practice built around one professional rather than a big company structure. By our assessment, that kind of setup can be good when clients want direct responsibility, quick communication, and a face tied to the service. The downside is scale: a personal-name operation usually does not suggest large teams, broad coverage, or much separation between the person and the business. In practice it tends to feel more direct and less formal than a corporate outfit. Against larger companies, it sits closer to an owner-led service. The name alone does not say what field it serves, so it leaves more open than it explains, and that is exactly its limit.
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