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Company flagged

JORGE ALVES LIMA

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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
JORGE ALVES LIMA has the feel of a personal-name company, the kind that can belong to a small firm, a sole proprietor, or a local operation built around one person’s name. By our assessment, there is not enough public substance here to identify a specific line of business or any durable reputation, so the review has to stay restrained. That makes the company hard to picture beyond the registry style of its name. It reads as a plain legal identity first, not as a business with a widely visible public face.
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