Company flagged
LUCAS ANTÔNIO FRANKLIN REIS 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
LUCAS ANTÔNIO FRANKLIN REIS LTDA looks like a company built around an individual name, which often means a small private business or professional practice rather than a big branded operation. By our assessment, that can be a strength when trust comes from personal responsibility and direct ownership instead of layers of management. The downside is that the name tells nothing about the actual activity, so the practical use of the firm remains opaque from the registry-style label alone. In real life this sort of company tends to be personal in feel: one owner, a narrow line of work, and a face behind the service rather than a public image. Compared with a sector-specific name, LUCAS ANTÔNIO FRANKLIN REIS LTDA is more about the person than the market. It suits situations where the name itself is the business, and nothing more can be read safely from it.
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