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Company flagged

VANESSA DOS SANTOS SILVA

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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-24
VANESSA DOS SANTOS SILVA reads like a personal-name company entry, and that usually means a small, owner-run outfit rather than a broad public brand. By our assessment, the useful part is the directness: the name is specific, easy to identify, and likely meant for formal registration or a one-person business structure. The downside is that it tells almost nothing about what is sold or done, so the practical value is limited unless other records fill in the gap. In use, this kind of entry is a paperwork label first and a market signal second. It sits far from branded consumer companies, where the name itself already suggests a product or service. As a plain registry-style name, it is clear enough for identification and not much more.
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