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ALLIANCE INTERMEDIACAO DE NEGOCIO 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 2026-09-23
ALLIANCE INTERMEDIACAO DE NEGOCIO LTDA is a business intermediary, so it points to brokering, connecting parties and helping transactions move between seller and buyer, often in commercial services. By our assessment, the attraction of this kind of firm is access: it can sit between people who need a deal done and the side that can actually supply it. The downside is that intermediary work can be slippery to judge from the outside, because the real value is in contacts, negotiation and follow-through, none of which the name spells out. In practice this category lives on calls, emails, documents and patience, not on a visible product on a shelf. It sits among brokers and commercial agents rather than direct sellers. ALLIANCE INTERMEDIACAO DE NEGOCIO LTDA is about matching sides and moving paperwork along.
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