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DELTA COMERCIAL E SERVICOS 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
DELTA COMERCIAL E SERVICOS LTDA is a broad commercial-and-services company name, the kind of thing usually associated with general trading, support work, or a small mixed business rather than a sharply defined specialty. By our assessment, the practical appeal of that breadth is flexibility: it can fit many ordinary commercial tasks without pretending to be more specific than it is. The trade-off is that the name gives away almost no detail, so a reader cannot tell whether the work is logistics, retail support, maintenance, or something else entirely. In use, this kind of company is often a back-office piece of a supply chain, where reliability matters more than public image. It sits alongside many generic service firms in the market, and the real story would have to come from the actual services, not from the label.
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