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BRAZMINE MINERACAO, COMERCIO & INDUSTRIA 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
BRAZMINE MINERACAO, COMERCIO & INDUSTRIA LTDA reads like a mining-and-industry outfit that could also cover trade around that core business. By our assessment, the name points to a company built for heavy, practical work rather than a polished consumer-facing brand, and that usually means real operating capacity matters more than presentation. The downside is also clear: with no public record here, there is no concrete way to judge scale, reliability, or how broad its mineral side really is. In practice, this kind of company tends to be judged by contracts, logistics, permits, and whether it can move material without fuss. It sits in the ordinary world of extractive and industrial firms, not in anything flashy, and the long legal name says more about its scope than its style. On what is visible here, it stays opaque, which keeps the rating cautious.
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