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EDSON MONTEIRO DA ROCHA 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
EDSON MONTEIRO DA ROCHA LTDA looks like a personal-name company, the sort often used by a small professional firm or owner-run business rather than a branded retail outfit. By our assessment, that usually signals something practical and direct: one person or a tight team selling a specific service under a legal name that carries the founder’s identity. The trade-off is that the name tells almost nothing about what it actually does, so the public gets no clue whether this is consulting, services, or something else entirely. In use, names like this are plain and functional, but they do not help with recognition or market memory. It sits well below companies that explain their field in the name and above anonymous shells that tell you even less. As a result, it is only meaningful once the real line of work is known.
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