Company flagged
MARCOS ANDRE LIMA FONTES 03863847202
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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
MARCOS ANDRE LIMA FONTES 03863847202 looks like one of those small registered businesses that carry a personal name and a string of digits in the title. By our assessment, that makes it feel more like a sole-trader-style company record than a polished brand, which is fine for a business built around direct contact and very specific work. The downside is just as plain: the name tells little about what is actually sold or done, so it offers almost no public face beyond the registration form. In practice that usually means a narrow, personal operation rather than a broad company with a retail edge. MARCOS ANDRE LIMA FONTES 03863847202 sits in the most modest part of the business world, and the catalogue-style number is simply part of how it is recorded.
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