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ALL TRADE INDUSTRIA E COMERCIO 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
ALL TRADE INDUSTRIA E COMERCIO LTDA is a broad, plain trade-and-manufacturing name, and that usually points to a company that handles buying, selling, and possibly light industrial production. By our assessment, its strength is flexibility: firms like this can sit between suppliers and customers and move goods through a practical chain. The weakness is that the name alone tells very little, so the business is likely ordinary in scope rather than distinctive in public profile. In practice, this kind of company often depends on inventory, margins, and steady relationships more than on a memorable brand. ALL TRADE INDUSTRIA E COMERCIO LTDA looks like a general commercial operation, not a specialist with one narrow craft.
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