Company flagged
57.200.311 LTDA
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
57.200.311 LTDA is a legal-company name, the sort that usually belongs to a small Brazilian limited-liability business and gives away very little about the actual trade. By our assessment, its most visible feature is the numbered name itself, which feels administrative rather than branded. That makes it honest in a narrow sense, but also almost content-free for anyone trying to guess what the firm does. In practice, names like this are hard to read as a public identity because they sound like registry entries first and businesses second. The useful thing is the plain, formal tone; the downside is that there is no clue about sector, services, or customer. 57.200.311 LTDA stays a bare corporate label rather than a picture of a company.
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