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JORGE LUIZ DA SILVA CAMPINAS

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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 2026-09-24
JORGE LUIZ DA SILVA CAMPINAS has the shape of a person-run business name, the kind often used by sole proprietors or small local firms. By our assessment, that usually means personal accountability and a very direct style of commerce: one name, one place, and often one main line of work. The good part is clarity, because there is little branding clutter and the business is easy to identify in paperwork. The limit is scale, since names like this often point to a small operation with less public presence than a larger company. In practice it feels practical rather than polished, with the name itself doing most of the identification work. It is for people who want a local, plain business identity, not a broad corporate face.
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