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JOAO CARLOS FORMAIO ME

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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 2026-09-23
JOAO CARLOS FORMAIO ME has the shape of a small personal business rather than a large firm, and that usually means one owner, a compact offer, and very direct dealings. By our assessment, the appeal of this kind of outfit is practical: there is less hierarchy, less distance, and less polish to get in the way of a simple transaction. The downside is the familiar small-business ceiling, where scale, staffing, and reach tend to be limited. In practice it is the kind of name that suggests local work and close contact, not a big branded operation. It sits among microenterprises that live on personal trust and straightforward execution.
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