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A. M. ROCHA VARIEDADES 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 2026-10-03
A. M. ROCHA VARIEDADES LTDA is the kind of mixed-goods name that promises breadth more than identity. By our assessment, that makes it a plausible neighborhood retailer or general merchant, useful where people want many small things in one place and do not need a sharply defined specialty. The downside is the usual one for variedades stores: the label tells you almost nothing about quality, depth of stock, or whether the mix leans toward home goods, gifts, or daily necessities. It belongs in the broad general-store category, and the name stops there.
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