Company flagged
50.109.240 MARCOS GERALDO OLIVEIRA ROCHA
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
50.109.240 MARCOS GERALDO OLIVEIRA ROCHA is a company name that feels more like a registry entry than a brand, and that is fine for a firm identity built around one person’s full name. By our assessment, it looks like a small private business rather than a consumer-facing label, so the main job here is recognition in paperwork and local trade. The strength is clarity once the name is known: it is precise and unlikely to be confused with anything else. The downside is that it carries almost no public shape, so there is nothing here for a customer to judge beyond the formal name itself. In practice, this is the kind of company people meet in documents, invoices, or contracts, not on a shelf. It sits far from big corporate identities and far closer to a working legal name. The listed numbers are part of the name, not a claim about scale or output.
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