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SOARES DOS SANTOS & CIA LTDA

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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 2026-10-03
SOARES DOS SANTOS & CIA LTDA has the feel of a traditional partnership-style firm, the sort of name often used for small or mid-sized businesses with a family or group identity. By our assessment, that kind of structure usually signals practical commerce rather than a flashy brand story. Its strength is familiarity: the format is clear to anyone used to Portuguese business names, and the ampersand-plus-company style suggests an established legal shell. The drawback is that it gives no hint of sector, so the name is informative about form and not about function. In practice, you get a corporate label that can fit many activities, which keeps it flexible but also opaque. SOARES DOS SANTOS & CIA LTDA sits in the ordinary middle of company naming, where the legal shape is clearer than the actual trade.
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