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CASTOR COMERCIO ATACADISTA 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
Wholesale traders like CASTOR COMERCIO ATACADISTA LTDA usually live or die on the boring details: stock control, supply lines, and how well they move goods between maker and retailer. By our assessment, that makes the name sound like a trade-facing business rather than anything built for the general public. The upside of this kind of company is straightforward: it can keep procurement and distribution in one place instead of scattering them across many small sellers. The downside is just as ordinary, because wholesale is rarely transparent from the outside and the customer experience depends entirely on how the backend is run. In practice, these firms are judged by reliability and terms more than by polish. CASTOR COMERCIO ATACADISTA LTDA sits in the middle of the wholesale field, where the work is practical and the public profile is often thin.
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