Company flagged
FAZ EMPREENDIMENTOS E SERVICOS LTDA EM RECUPERACAO JUDICIAL
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0
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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
FAZ EMPREENDIMENTOS E SERVICOS LTDA EM RECUPERACAO JUDICIAL is the kind of Brazilian company name that points to a firm in formal debt reorganization, and that already limits what can be said with confidence. By our assessment, it reads as a business vehicle for projects and services rather than a consumer-facing brand, so the useful part is the broad promise of contracting and operations work. The downside is that a name like this tells nothing about sector, scale, or quality, and the recovery-juridical status means the public picture is inherently cautious. In practice, it is less a polished identity than an administrative one, the sort of entry people meet in filings and supplier lists. It sits far closer to a registry label than to a recognizable operating brand, which makes it hard to judge beyond the legal shape of the name.
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