Company flagged
ACM BAPTISTA 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
ACM BAPTISTA LTDA feels like a plain Brazilian company name that could sit anywhere from services to trade, and that vagueness is the main thing about it. By our assessment, the name is workable because it is short, legal, and easy to file, but it does not tell a reader what the firm actually does. That is the trade-off: neat identification, very little substance. In practice it behaves like many company registrations do, as a label that makes sense in paperwork more than in the street. Against better-known firms in the same market, it offers no clear clue about sector, scale, or specialty. It is acceptable as a corporate shell name, but nothing in it gives a strong reason to care.
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