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Company flagged

KENIS BRAGA DE SOUSA

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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
KENIS BRAGA DE SOUSA is a company name that gives away very little beyond the fact that it is a small legal entity, likely tied to an individual owner or local business. By our assessment, there is not enough public substance here to claim more than that, and that thinness is the main issue: without a known line of business, the name stays opaque. In practice, that means the card reads more like a registry label than a company people would recognise. The honest limit is simple — there is no solid public profile to compare it with better-known firms, so the judgment has to stay cautious.
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