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CONSORCIO INTEGRACAO ILHEUS

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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
CONSORCIO INTEGRACAO ILHEUS is a consortium name, and that usually means a temporary partnership built to carry out a specific project or set of works rather than a standing consumer brand. By our assessment, the strong point of a consortium is pooling capacity: several parties can combine money, equipment, or know-how and take on something too large for one firm alone. The trade-off is that a consortium is often less transparent from the outside, because the name tells you the structure but not the exact scope of work. In practice, it is a coordination-heavy arrangement with contracts, shared responsibility, and a lot of alignment between partners. It sits well inside the project world, not the retail or service world, and it makes sense when scale matters more than a single company logo.
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