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EMPRESA MATEUS ALVES MARTINS 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
EMPRESA MATEUS ALVES MARTINS LTDA has the look of a personal-name company, the sort often used by small and medium businesses that are built around a proprietor or family name. By our assessment, that usually signals something practical and local rather than a broad consumer brand. The honest limit is that the name alone tells you nothing about field, products, or scale, so there is no public substance to lean on. In everyday use, companies like this are often encountered through documents, invoices, and local dealings rather than through a big advertising presence. It sits in the large middle of ordinary registered firms, where the name matters more for identification than for selling a story. That makes it readable as a legal entity, but not especially distinctive as a company.
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