astrina
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DIVERSUS COMERCIO 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 2026-10-03
DIVERSUS COMERCIO E SERVICOS LTDA suggests a mixed business model, with both commerce and services under one roof, which is usually aimed at clients who want one supplier to cover several needs. By our assessment, the strength of that setup is flexibility: it can sell something and also perform related support work around it. The obvious limit is that a broad name like this can hide what the company actually does best, so the real offer may be narrower than the title implies. In practice, businesses like this often feel adaptable but a little hard to picture until the service list is in front of you. Compared with firms that do one thing only, it sits in the generalist lane. DIVERSUS COMERCIO E SERVICOS LTDA looks like a catch-all business name, and that broadness is both its appeal and its blur.
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