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CH3 COMÉRCIO E NEGÓCIOS 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
The number inside CH3 COMÉRCIO E NEGÓCIOS LTDA makes the name feel more like a coded business label than a simple person-style firm. By our assessment, that suits a trading-and-business-services company, because the wording points to commerce and deals rather than a narrow specialist trade. Its advantage is that it sounds broad enough to cover buying, selling, and general commercial activity. The trade-off is the opposite: broad wording tells you little about what is actually sold, and it can feel generic if you want a sharper identity. In practice, this is the sort of name that works in invoices and registrations, where the legal title matters more than polish. Compared with more specific retailers or single-service firms, it stays deliberately open-ended, and that is both its usefulness and its limit.
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