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OSVALDO LOPES XAVIER 08249184793

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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 2026-09-23
OSVALDO LOPES XAVIER 08249184793 looks like a small business record rather than a public brand, and by our assessment, that makes it hard to say much beyond its basic role as a company name in a catalogue. It may fit procurement or registry use, where the point is identification, not a polished market face. The name itself carries the numbers as part of the record, which makes it feel more like an administrative entry than a consumer-facing firm. In practice, that usually means sparse public signals and little to judge from the outside. Compared with familiar companies, it sits much closer to a filing line than to a branded operation with a visible product range. The honest downside is simple: there is not enough publicly distinct substance here to read it as anything more than an identifier.
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