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LUIS GUSTAVO CORREIA DA SILVA COMERCIO E SERVICOS

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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
LUIS GUSTAVO CORREIA DA SILVA COMERCIO E SERVICOS has the feel of a personal small business, the sort of commerce-and-services outfit that usually lives on direct contact and local trust. By our assessment, the advantage of a name like this is clarity about its scale: it sounds like one person’s or one family’s practical business, not a large anonymous company. The downside is that the offer can be broad and a little hard to pin down from the outside, because “commerce and services” covers a lot of ground. In practice these firms are often about straightforward jobs, quick arrangements, and the owner being the main point of contact. It sits among local service shops rather than standardized chains. The card stays short because the name gives a shape, but not much else.
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