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JIAN CARLOS FREITAS VARGAS

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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
JIAN CARLOS FREITAS VARGAS is a company name that gives away almost nothing beyond a personal-style identity, so the business behind it could be a small local operation rather than a broad corporate brand. By our assessment, that makes it hard to read as a market promise and easy to treat only as a label. The downside is obvious: with no checked facts here, there is no concrete line on what it sells, how it works, or what sort of customer it serves. It sits in the gray zone of names that identify a legal entity but do not explain the job it does.
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