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Comercial Jaqueline 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
Commercial Jaqueline Ltda. sounds like a straightforward local commerce company, probably one that trades in ordinary goods or handles everyday business services. By our assessment, its appeal is in that ordinariness: the name is clear, easy to place, and not trying to pretend it is something more elaborate. The downside is that it gives almost no clue about the actual line of business, so the useful information ends quickly. In practice, names like this live well in invoices, filings, and neighbourhood commerce, where clarity matters more than branding. It sits between a generic retail outfit and a small service firm, which is useful only if the buyer already knows the company. The name does the basic job and stops there, leaving the rest to the real work behind it.
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