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Company flagged

JEVERSON JENIEL REGLY

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-24
By our assessment, JEVERSON JENIEL REGLY reads like a personal-name company entry rather than a brand with a clear public face, so there is not much solid ground to go on. That makes it hard to say more than that it is probably a very small, locally used business record of some kind. The name itself gives no clue about the line of work, and there is no public substance here to praise or criticise in detail.
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