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J. H DA SILVA PEREIRA LTDA

Company reviews

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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-23
J. H DA SILVA PEREIRA LTDA is a company name with no public detail here, so the safest reading is that it belongs to a small Brazilian business rather than a widely known brand. By our assessment, it could fit the ordinary mould of a local firm that serves nearby clients and works through direct contact, invoices, and routine jobs instead of a public-facing product. The downside is obvious: there is nothing specific to judge on service, sector, or reputation, so the name carries very little guidance for a customer. In practice, that means the card says more about the limits of the record than about the business itself. Against named, visible companies, it is simply too thin to weigh properly, and that is why the mark stays cautious.
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