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Y. DE OLIVEIRA DOS SANTOS 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
Y. DE OLIVEIRA DOS SANTOS LTDA reads as a small private Brazilian company rather than a public-facing brand, and that already tells you the limits of what can be said safely. By our assessment, it sits in the ordinary middle of the field: a legal business name with no public profile here, not a consumer label with a clear product story. The strength of a firm like this is usually plain, local work and a simple corporate structure; the weakness is that, from the outside, there is no visible catalogue, service page, or reputation to judge. In practice, that means almost nothing to react to beyond the name itself. Compared with well-known companies, it offers no obvious cue about sector or scale. It is a card for a legal entity, not for a product people would browse.
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