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MARCO ANTÔNIO DA SILVA NETO EPP

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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 2026-09-24
MARCO ANTÔNIO DA SILVA NETO EPP looks like a personal-name firm with a small-business label attached, which usually points to a compact operation built around one person’s name and local commercial work. By our assessment, that makes it a very low-information card: the structure is familiar, but the actual trade is not revealed. The strength of this kind of setup is directness, because customers often know exactly who they are dealing with. The weakness is just as direct, since the name hides the sector, the products, and the scale. In practice, this is the sort of company that lives in paperwork, invoices, and local dealings more than in public branding. MARCO ANTÔNIO DA SILVA NETO EPP is therefore recognizable as a business form, but not describable in detail without guessing.
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