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JEEFFERSON FARIA OLIVEIRA LTDA

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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 2026-10-03
JEEFFERSON FARIA OLIVEIRA LTDA has the feel of a small incorporated firm built around a personal name, which usually means a narrow, hands-on business rather than a sprawling organisation. By our assessment, that kind of setup is often about direct service, close client contact, and a paper trail that keeps the identity of the business obvious. Its advantage is clarity: the name itself gives a real person-shaped anchor. Its limit is also clarity, because it says almost nothing about the actual line of work beyond the corporate form. This sits in the low-profile part of the market, where reputation comes from ordinary execution and not from scale.
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