astrina
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NELSON VINICIUS DA CONCEIÇÃO SANTOS

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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
NELSON VINICIUS DA CONCEIÇÃO SANTOS looks like a personal-name company, which usually means a very small business or sole-owner operation rather than a broad corporate brand. By our assessment, the strength of that kind of setup is direct accountability: one person’s name sits on the door, so the work often feels more personal and less layered than in a big firm. The trade-off is obvious too, because scale, staffing, and specialist capacity are usually limited, and the public name tells little about what is actually sold or done. In practice, this is the sort of entry you see in registrations, local services, or small commercial records, not a polished consumer label. It sits closer to a proprietor-led shop than to a nationwide company, and that can be fine when the job is narrow and local. The name itself gives almost no clue beyond who is behind it.
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