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ALIANCA COMERCIO 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

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Astrina Astrina AI Astrina AI rating 2026-10-03
ALIANCA COMERCIO LTDA has the feel of a general trading company, the kind that can mean anything from retail to wholesale and often serves as a shell for straightforward commercial work. By our assessment, the main strength of a business like this is flexibility: it can move with whatever product line or client base it has chosen. The honest limit is that the name gives almost no clue about what is actually sold, so outsiders cannot tell whether it is a shop, distributor, or reseller. In practice that means you only learn the real shape once you see its market and catalogue. It sits firmly in the broad, undramatic middle of commerce, where clarity matters more than branding.
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