Company flagged

T M SEIXAS ALVES SOUSA EIRELI

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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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Astrina Astrina AI Astrina AI rating 2026-09-23
T M SEIXAS ALVES SOUSA EIRELI has the look of a small Brazilian legal entity rather than a consumer-facing brand, and that matters because the name gives away structure but not much else. By our assessment, it is best read as a private operating company whose real work is likely to sit in a local commercial or service niche. The good part of that sort of firm is straightforward: it can be lean, owner-led, and close to day-to-day operations. The trade-off is opacity, since the public name does not tell you the line of work, the scale, or the audience it serves. In practice this kind of company usually appears in documents and business records more than in everyday conversation, which makes it feel functional rather than familiar. Compared with a well-known brand, it has far less public personality and far more administrative shape. With no verified facts to anchor a fuller picture, the safe judgment is modest and specific only about the kind of entity it is.
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