Company flagged
RAFAEL SOARES MELO ME
Company reviews
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
RAFAEL SOARES MELO ME reads like a sole-owner business, probably set up for a personal professional activity rather than a large branded operation. By our assessment, that usually means a small, direct company profile with little public noise and limited clues about the exact line of work. Its strength is simplicity: these firms are often easy to understand as legal vehicles for a single proprietor. The trade-off is obvious too, because the name gives no hint of sector, scale or specialism, so the public face is almost blank. In practice, that makes it feel very local and very specific to the person behind it. It belongs to the many small Brazilian business registrations where the legal form says more than the brand does.
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