astrina
Company flagged

JOSE LUCIANO DAS NEVES

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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-23
JOSE LUCIANO DAS NEVES is a personal-name company entry, so it reads more like a small formal registration than a branded business. By our assessment, that makes it hard to place beyond the legal shell, with no public line of trade to judge. The main limit is obvious: there is no sign here of what it sells, serves, or handles, so the name carries almost all the weight. In practice that means the card tells you very little except that a registered business exists under a person’s name. It sits closer to an individual proprietorship than to a consumer-facing brand, and that is all the available signal gives. For a reader looking for an actual company profile, the entry stays bare and uninformative.
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