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CHECK POINT SERVIÇOS TERCEIRIZADOS 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
CHECK POINT SERVIÇOS TERCEIRIZADOS LTDA is the sort of outsourced-services company that usually sits behind an office, a building, or a facility rather than in front of customers. By our assessment, it most likely belongs in the practical world of cleaning, support, staffing, or other back-office work, and that kind of business lives or dies on reliability and simple execution. The drawback is the same one many service contractors have: the name tells you almost nothing about scope, scale, or specialty. In practice, that makes it harder to read than a branded consumer company, and easier to think of it as a provider of labour and routines rather than a public-facing product. Compared with a specialist firm, it sounds broad and functional, not distinctive. It is a plain corporate name for people who need outsourced help, not a company that explains itself at a glance.
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