Company flagged
LUCENA DO NASCIMENTO
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
LUCENA DO NASCIMENTO looks more like a personal name used as a business registration than a branded company built around a distinct public identity. By our assessment, that usually means a small operator or proprietor-style firm where the person behind the name matters more than the logo. The good part of that setup is simplicity: it can be direct, flexible, and easy to tie to one responsible owner. The limit is equally plain: there is no clue about what it sells or does, so the name gives almost no guidance to outsiders. In practice this kind of entry lives in paperwork, registrations, and one-to-one dealings rather than in a market story. It is closer to an individual business presence than to a polished corporate brand.
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