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Company flagged

MAGNO DOS SANTOS BARBOSA

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

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Astrina Astrina AI Astrina AI rating 2026-09-24
MAGNO DOS SANTOS BARBOSA is a company name that reads like a sole proprietor or a small local business, and that is about as far as the public picture goes here. By our assessment, it can only be judged as a name on record, not as a service with a known track record. The main limit is simple: there is no solid public detail here to separate its activity, scale, or reputation from the name alone. In practice that means the card stays thin on purpose, because anything fuller would be guesswork. It sits closer to a registration-style entry than to a widely known brand. With so little to anchor on, the honest mark is middling rather than confident.
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