Company flagged
EMPRESA BRASILEIRA DE 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
EMPRESA BRASILEIRA DE COMERCIO E SERVICOS LTDA is a plain business-name company, the sort of entity that usually covers trading and service work rather than a narrow specialist niche. By our assessment, it reads like a general commercial firm, which can mean flexibility but also very little about what it actually does day to day. The name is broad enough to fit many kinds of office work, intermediation, or support services, so it gives no strong signal about scale or focus. That makes it easy to slot into the marketplace, but hard to judge on substance from the name alone. It is the kind of company that only makes sense once the specific line of business is known, not from the label itself.
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