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Fortaleza Dos Malotes 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 2026-09-23
Fortaleza Dos Malotes Comercial Ltda sounds like a trade company with a very specific local flavour, and the word Comercial makes the business side clear even if the actual line of work does not. By our assessment, the name suggests an outfit built for commerce and handling goods, which can mean practical, no-frills operations that are comfortable in the middle of a supply chain. The drawback is that the name does not explain what it sells or how broad it is, so there is no way to separate it from a long list of similar firms. In practice, that leaves a reader with a business that may be useful but is not yet legible. Fortaleza Dos Malotes Comercial Ltda therefore sits in the ordinary commercial-company lane, with nothing here to push the score higher.
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