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CONFIANCE COMERCIO VAREJISTA 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
CONFIANCE COMERCIO VAREJISTA LTDA fits the everyday retail side of business: a company like this is usually about selling goods directly, keeping stock moving, and handling ordinary customer demand. By our assessment, its real strength would be the simple one that retail lives on — having the right items in the right place and not making the customer work too hard. The limit is just as ordinary: retail names are common, competition is heavy, and nothing in the name tells you a special niche or a distinctive offer. In practice, this kind of firm feels transactional, with shelves, invoices, and quick decisions doing the work. It sits below big-brand retail and above one-off local sales, in the broad middle where execution matters more than style. There is no sign here of anything more unusual than a standard shopfront business.
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