Company flagged
LM DA SILVA LINO
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
LM DA SILVA LINO has the spare, personal feel of a small legal entity or one-person firm, not a branded business with a clear public face. By our assessment, that makes it hard to read beyond the bare name, and there are no checked facts to give it a sharper profile. The good part is obvious enough: these names are often easy to file, easy to identify, and straightforward in official paperwork. The drawback is just as obvious, because nothing here tells you the sector, the offer, or the scale of activity. In practice, it is the kind of record that matters more in administration than in public reputation. Compared with a named chain or a product company, it sits at the very plain end of the business spectrum.
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