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ONILSON MACHADO LOPES - 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
ONILSON MACHADO LOPES - ME has the shape of a lone-owner microbusiness, the kind of Brazilian company that is often built around one person’s name and a very local way of working. By our assessment, that can be a strength when the job depends on direct responsibility, quick decisions, and a small amount of overhead. The trade-off is equally plain: a business like this usually has a narrow footprint, little public signalling, and not much to go on from the outside. In practice, it sounds more like a hands-on operator than a polished brand. Compared with larger firms, it is the more personal and more limited option, and that is exactly what the name suggests.
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