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JL MADEREIRAS LTDA-ME

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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.

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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
JL MADEREIRAS LTDA-ME sounds like a timber and wood-supply business, the kind builders, carpenters, and fabricators turn to for boards, planks, and other raw material. By our assessment, the strength of a place like this is straightforward supply: having the right wood, cut and stock arranged for actual work. The downside is equally plain, because wood merchants depend on quality, moisture, species, and stock rotation, and all of that matters more than a tidy name on the sign. In practice, this is a hands-on trade, with a lot of measuring, loading, and checking before anyone leaves. It sits closer to a lumber yard than to a general hardware store.
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