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DIATHEKE INDUSTRIA E COMERCIO 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
DIATHEKE INDUSTRIA E COMERCIO LTDA has the feel of an industrial and trading company, probably one that sits somewhere between production, distribution, and wholesale. By our assessment, it is the sort of name used by firms that handle physical goods rather than consumer-facing services, so the main audience would be other businesses and resellers. The strength of that model is reach into a supply chain; the weakness is opacity, because the name alone does not reveal what it actually makes or sells. In practice these companies live on logistics, inventory, margins, and the ability to keep goods moving without much noise. Compared with a branded manufacturer, it sounds less public and more back-office. DIATHEKE INDUSTRIA E COMERCIO LTDA seems aimed at trade and supply work rather than a retail customer, and the limit is that the public picture stays very broad.
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