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Company flagged

JOÃO GUILHERME GONDIM FERREIRA

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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 2026-10-03
JOÃO GUILHERME GONDIM FERREIRA reads more like a personal name than a business identity, so the text itself gives very little away. By our assessment, that makes it hard to say what the company actually sells or does, beyond the fact that it is entered as a company. The downside is simple: there is no sector cue, no product cue, and no obvious audience cue in the wording. In practical terms, the name tells you almost nothing before outside information does the work. Against firms that advertise their field in the name, it is much less informative. The rating stays at the cautious middle because the evidence here is thin, not because anything negative is established.
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