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NICOLAS MASIEIRO MENEGOLA

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-24
NICOLAS MASIEIRO MENEGOLA reads like a personal-name company record rather than a brand with a clearly visible commercial identity, so the public edge is thin from the start. By our assessment, the safest reading is that this is simply a business tied to an individual, which makes it hard to judge beyond the formal name itself. That kind of setup can be efficient for small professional work, but it also gives outsiders very little to grasp. In practice, the name feels more like an entry in a registry than a market-facing promise. It sits well below the big-company layer where product lines and reputation do most of the talking. The limit is not mystery for its own sake, just the plain fact that the available shape is too bare for a richer verdict.
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