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Company flagged

JOEL DO ROCIO JOSE BOMFIM

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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 2026-10-03
JOEL DO ROCIO JOSE BOMFIM feels less like a brand than a person’s formal business name, which usually means a very small and personal operation. By our assessment, that points to the kind of enterprise people encounter in local commerce, service lists, or registry records rather than in broad public marketing. Its main virtue is simplicity: the name is clear, direct, and not trying to pretend it is something else. The trade-off is that it gives away almost no detail about the actual line of work, so any stronger claim would be invented. In practice, this kind of name often belongs to something hands-on and close to the owner. It sits outside the branded middle of the market and reads as an ordinary working identity.
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