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LEONARDO XAVIER DA SILVA

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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
LEONARDO XAVIER DA SILVA is the kind of company name that offers almost no clue beyond a person’s name on a filing. By our assessment, that makes it feel like an individual-owned record or a small formal business, not a public brand with a clear face. The practical upside is restraint: it is straightforward, unshowy, and easy to file mentally once seen. The downside is that it tells a reader nothing about the actual work, so the business only becomes meaningful when there is more context around it. In plain terms it sits among the many bare legal names that are useful for administration but weak as public identity, and that is exactly the trade-off here.
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