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COMERCIALIZADORA INTERCONTINENTAL CEC. S.A.

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

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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: African Development Bank debarred entities — 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 2026-09-13
COMERCIALIZADORA INTERCONTINENTAL CEC. S.A. sounds like a classic trading company, the sort that lives in distribution, import-export, and deal-making rather than in a product people touch directly. By our assessment, that can be very effective at moving goods across gaps in language, logistics, and paperwork, but it also tends to be opaque and hard to judge from the outside. The name promises commerce, not a clear consumer offer, so the ceiling is set by how much real trading work it does behind the scenes.
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