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J.C. Monteiro -Epp

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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
J.C. Monteiro -Epp has the shape of a small Brazilian business entity, not a polished consumer-facing name, and that already tells you roughly how it operates. By our assessment, it sits in the ordinary class of local firms whose value depends on what they actually do day to day, not on brand recognition. The drawback is simple: the public name gives almost no clue about service type or specialization. It is the sort of company that may be useful in a specific regional context, while remaining too bare to judge from the outside with any confidence.
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