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VALTOLINO DIAS DA COSTA 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 2026-09-23
VALTOLINO DIAS DA COSTA LTDA looks like a conventional Brazilian company registration under a personal name, the kind of entity used for ordinary business rather than any public-facing brand. By our assessment, there is no solid public material here to describe a specific trade or service, so the fair review stays general. The practical strength of such a company is often simple legal structure and local operation; the practical limit is that, without a clearer footprint, outsiders cannot tell what it actually does. In a list of companies this is the sort of entry that is precise on paper and thin in public life. That thinness is the main thing to know about it.
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