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CASTRO SERVICOS E COMERCIO 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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-24
CASTRO SERVICOS E COMERCIO LTDA looks like the kind of small-to-mid sized Brazilian firm that mixes services with trading, which usually means a practical business rather than a tightly defined niche. By our assessment, that flexibility is the main advantage: it can sell, arrange, and handle different kinds of day-to-day commercial work without needing a grand public profile. The honest downside is that such a broad label tells you very little about the actual line of work, so the company can feel generic until you know its real client base. In practice, this sort of business often lives on relationships, invoices, and steady repeat work rather than on a single standout product. It sits somewhere between a local services shop and a reseller, not in the lane of a pure specialist. CASTRO SERVICOS E COMERCIO LTDA is the sort of name that suggests utility first and personality later.
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