Company flagged
J. C. G. DA COSTA
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
J. C. G. DA COSTA sounds like a personal or family-run company name, and that usually places it closer to a small local business than to a polished brand. By our assessment, its appeal is not in image but in plain identification: it tells you very little, which can be exactly how many modest firms operate. That makes it sturdy as a legal label, but weak as a guide to what the company actually sells or does. In practice, a name like this depends almost entirely on local reputation and direct dealings, because the name itself carries no specialty. It sits among many small firms where the person behind the initials matters more than the signage. The ceiling is low in public terms, since there is no visible public profile to judge and no built-in hint of scale or sector. It is a bare-bones company name, not a promise.
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