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JERFFEL COMERCIO E CONSULTORIA 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
JERFFEL COMERCIO E CONSULTORIA LTDA. reads like a small Brazilian company that mixes trading with consulting, probably serving clients that need both sourcing and practical business help in one place. By our assessment, its strength is that the name points to a fairly direct, no-frills setup: commerce on one side, advice on the other. The downside is that, with no public profile to lean on here, the actual focus stays opaque; this kind of firm can mean anything from a narrow local intermediary to a broad service shop. In practice, companies like this live or die on personal contact, clear scope, and whether they can turn a generic business name into something specific enough to trust. It sits closer to a small services outfit than to a branded retailer, and it does not try to be a polished consumer-facing name. That makes it hard to judge beyond the basic shape of the business.
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