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FPMALHAS IMPORTAÇÃO 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
FPMALHAS IMPORTAÇÃO LTDA has the feel of a small trade company set up around imports, probably in a niche product line rather than a broad consumer brand. By our assessment, its strength is the narrowness of that signal: the name tells you this is about importing, not about some vague all-purpose business. The downside is just as plain, because it gives no clue what goods are involved or how visible the company is beyond registration. In practice, names like this are functional and businesslike, but they ask the reader to know the field already. It sits well inside the long line of import firms whose identity is mostly administrative. That makes it useful as a formal label, but not very informative as a public-facing company.
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