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FARIAS E KOSHIBA COMERCIAL 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
FARIAS E KOSHIBA COMERCIAL LTDA looks like a straightforward trading company, the sort of business that exists to buy, sell, or distribute under a formal commercial name. By our assessment, its main strength is exactly that plainness: it sounds like a practical operation rather than a showy brand, which often fits wholesale and back-office trade well. The downside is the familiar one for this kind of record: no public detail about the actual line of goods, the scale of the business, or any distinct reputation. In use, companies like this are usually encountered through supplier paperwork, order lines, and invoices, not through a consumer-facing experience. It sits in the ordinary middle of commerce, dependable in form but not especially revealing on the page. That makes the card cautious, which is the honest result for a bare company name.
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