Company flagged
WELLINTON REGIS PEREIRA LIBERAL EIRELI
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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
WELLINTON REGIS PEREIRA LIBERAL EIRELI reads like a personal business registration, the kind of company name used when the individual identity matters more than a public brand. By our assessment, that usually points to a small, owner-led operation rather than a large corporate machine, which can be useful when clients want one person clearly tied to the work. The downside is that such names tell almost nothing about the actual service, and that makes the card naturally thin without outside facts. In practice, this sort of company tends to feel direct and personal, but also hard to place until someone knows the line of work behind it. It sits in the broad middle ground of named proprietor firms, where the name is clearer than the public picture. There is not enough here to pretend otherwise, and the honest rating stays cautious.
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