Company flagged
ISAC CRIVELLI DE SOUZA-ME
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
ISAC CRIVELLI DE SOUZA-ME reads like a small Brazilian sole proprietorship, probably tied to local trade or services rather than a large branded operation. By our assessment, that makes it hard to rank as anything more than ordinary: these firms live on the quality of the specific work behind the registration, not on the name itself. The upside is directness, because such a company usually signals a single person or a very small team and a narrow, practical line of business. The downside is that the public face stays thin, so there is little to judge beyond the legal shape of the name. In practice that means a business built for local dealings, where personal contact matters more than scale. It sits far from national chains and polished corporate brands, and the name alone does not promise breadth.
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