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MAXIMINO DOS SANTOS & CIA LTDA

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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
MAXIMINO DOS SANTOS & CIA LTDA looks like a small private firm with a traditional Portuguese-style company name, probably built around a family or partner structure. By our assessment, the name points more to an old-fashioned commercial outfit than to a consumer-facing brand, and that usually means local work, modest scale, and a narrow line of business. The honest limit here is that the name tells almost nothing about the actual trade, so any stronger reading would be guesswork. In practice, that makes it hard to place against larger, clearer competitors, because the public face is just a legal shell and a personal name. MAXIMINO DOS SANTOS & CIA LTDA sits in the category of companies where the real story is usually in the field they serve, not in the name itself.
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