Company flagged
FABIO G. DA SILVA COMERCIAL
Company reviews
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
FABIO G. DA SILVA COMERCIAL has the feel of a small commercial outfit built around a personal name, the sort of business that often serves a local trade, a narrow product line, or direct sales. By our assessment, that makes it easy to picture as a straightforward trading name rather than a big chain with layers of branding. The limit is equally clear: without a specific sector in the title, the scope stays broad and the public picture stays thin. In practice, this sounds like an ordinary commercial desk, paperwork, and customer contact more than anything flashy. It sits in the everyday end of commerce, where clarity of the offer matters more than scale.
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