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D3TM - CONSULTORIA E PARTICIPACOES 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 2026-09-23
D3TM - CONSULTORIA E PARTICIPACOES LTDA is the kind of corporate name that looks built for holding company work and advisory services, not for a consumer-facing shop. By our assessment, its main weakness is also its main signal: it is abstract, formal, and clearly aimed at paperwork rather than at telling the public much. The only concrete thing here is the name itself, including the 3 in D3TM, which stands out more than any description of the business. In practice, names like this do their job inside registries and contracts, while outside they give almost no picture of daily operations. It sits closer to a corporate shell or investment vehicle than to an ordinary storefront. If someone wants a readable business identity, this one stays cool and minimal; if someone needs to know what is actually sold or managed, the name does not answer that.
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