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Company flagged

JOAO TADEU PEREIRA ROQUE

Company reviews

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 2026-09-24
JOAO TADEU PEREIRA ROQUE is a personal-name company entry, which usually means a small business tied closely to one person rather than a large branded operation. By our assessment, that kind of setup can be nimble and direct, especially where trust, personal contact and a single responsible name matter more than scale. The downside is obvious too: it rarely tells you much from the name alone, and the reach is usually narrower than that of a bigger corporate structure. In practice these businesses tend to feel personal, hands-on and somewhat opaque from the outside, because the useful detail lives in the actual service, not in the label. JOAO TADEU PEREIRA ROQUE is the sort of entry where the concrete work matters more than the name on the paper.
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