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VALTER EDUARDO DE AGUIAR

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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 2026-10-03
VALTER EDUARDO DE AGUIAR has the shape of a personal-business listing more than a branded company name, which usually means the person behind it matters more than any logo. By our assessment, that is useful when the work is local and reputation-led, because the name feels direct and accountable. The limit is that it tells almost nothing about the actual activity, so you cannot infer a sector or product from it alone. In practice it is the kind of company people learn about through contact and documents, not through a polished market identity, and that leaves the judgment resting on the individual record behind the name.
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