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ALIANCA COMERCIO E SERVICOS 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 2026-09-24
ALIANCA COMERCIO E SERVICOS LTDA is the kind of broad commercial name that can cover trade plus a service arm, often used by firms that want room to work across more than one line of business. By our assessment, the breadth is the main feature here: it signals flexibility and a plain business-to-business posture. The downside is just as broad, because a name this general tells you very little about the actual products, the service type, or the sector served. In practice, that leaves customers and partners relying on proposals, invoices, and direct contact rather than any clue from the name itself. ALIANCA COMERCIO E SERVICOS LTDA sits in the large middle of generic company names, where the brand says almost nothing until someone opens the file or the quote. It is a workable label for commerce and services, but not a descriptive one, and that limits how much confidence it can create on sight.
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