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JULIANO O. SANTOS COMERCIO E SERVICOS LTDA

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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
JULIANO O. SANTOS COMERCIO E SERVICOS LTDA looks like a small or mid-sized Brazilian business built around trade and services, the kind of name that could cover local commercial work, supply, or hands-on service jobs. By our assessment, the strength of a company like this is flexibility: one structure can mix sales, support, and day-to-day practical errands. The weakness is the flip side of that flexibility, because the name is broad enough to leave the actual offer unclear from the outside. In practice, this kind of firm usually wins on direct contact and plain execution rather than on a strong public brand. It sits in the very common middle of the market, where specificity is less visible than the ability to handle ordinary requests cleanly.
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