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COMERCIAL MINAS BRASILIA LTDA

Company reviews

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 2026-09-23
COMERCIAL MINAS BRASILIA LTDA sounds like a regional trading company, the kind that usually lives on wholesale, distribution, or basic supply work rather than a consumer brand. By our assessment, that makes it a very ordinary but functional business form: useful when someone needs goods moved, stocked, or resold without much drama. The trade-off is that companies like this rarely tell a rich story from the outside, and the name alone gives no clue about category, scale, or line of products. In practice, that means the card stays about the type of firm, not about a specific offer, because there is no solid public detail here to sharpen it. It sits in the broad middle of commerce, where the job is serviceable paperwork and reliable dealing more than personality.
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