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BWC ASSESSORIA E EMPREENDIMENTOS 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 2026-10-03
BWC ASSESSORIA E EMPREENDIMENTOS LTDA suggests a consulting-and-projects outfit, the kind of company that may sit between business advice, real-estate moves, and other ventures. By our assessment, the attraction of that mix is flexibility: it can cover planning, coordination, and whatever business form the ventures take. The problem is that the name is also very broad, so it tells a reader almost nothing about a concrete service line. In practice, firms like this often depend on networks, project judgment, and how clearly they can turn a vague idea into something organised. Compared with a specialist consultant, it sounds more mixed and less easy to pin down. That makes it a plausible corporate shell for varied work, but not a card that offers much certainty about what a client would actually get.
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