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NUNES CONSTANCIO & CIA LTDA ME

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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
NUNES CONSTANCIO & CIA LTDA ME looks like a small Brazilian business name rather than a sharply defined public brand, and that already tells you something about the sort of firm it is. By our assessment, it points to an ordinary private company or partnership-style operation with no obvious public-facing identity in the name itself. The strength of a label like this is clarity for legal and registry use: it identifies the business in the dry way companies are often identified. The weakness is that it tells the public almost nothing about what is actually sold, built, or delivered, so there is little to weigh beyond the form of the name. In practice, names like this belong to paperwork, invoices, and local dealings more than to marketing. It sits closer to a registry entry than to a consumer brand, and that is fine for its purpose.
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