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FORMAV TRANSPORTE DE VALORES 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 2026-09-24
FORMAV TRANSPORTE DE VALORES LTDA. belongs to the cash-in-transit world, where armored transport, guarded handling, and strict procedures matter more than a public-facing brand. By our assessment, that makes it a serious utility in the background of banking and retail, moving valuables rather than ordinary parcels. The main strength of this kind of company is control: vehicles, custody, and routine discipline are the whole point. The cost is obvious too, because the work is specialized, regulated, and not meant to be casual or cheap. In practice, this is a service you notice only when the chain of custody has to stay tight. It sits in a niche with few substitutes, and it is not meant for everyday consumers at all.
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