astrina
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M I F DOS SANTOS DE IBICARAI ME

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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
M I F DOS SANTOS DE IBICARAI ME looks like a small local business name, likely a sole trader or family-run outfit tied to its place. By our assessment, that kind of name says more about ownership and locality than about a polished public brand, which can be useful if the business trades on personal reputation. The downside is the opposite: from the name alone, there is no clear sign of what it sells or does, so an outsider learns almost nothing about the actual service. In practice, names like this often work well in their immediate community and feel plain rather than corporate. It sits far from big-brand clarity and closer to the everyday, small-scale side of commerce. The rating stays middle-of-the-road because the information is too thin to judge anything more specific. What you get is a local identity, not a detailed promise.
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