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CAPTIVE INDUSTRIA E COMÉRCIO 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
CAPTIVE INDUSTRIA E COMÉRCIO LTDA has the kind of name common to manufacturing-and-trading companies, which usually means products move from production into sale under one roof. By our assessment, that makes it sound like a practical industrial business rather than a consumer brand. The strength of a structure like this is straightforward control over goods, stock, and distribution. The trade-off is that such names are broad and often tell you very little about the actual line of products, so the outside view stays thin. In use, it reads as a company that is built for operations, invoices, and supply chains more than for public-facing personality. It sits somewhere between factory and merchant, and that is useful in business but not very revealing to everyone else. CAPTIVE INDUSTRIA E COMÉRCIO LTDA is the sort of name that suggests work before image.
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