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JM Rodrigues Comércio - 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.

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
JM Rodrigues Comércio - ME reads like a small trading business, probably the sort that buys and sells goods under the owner's name and handles local or niche commerce. By our assessment, the strength of a setup like this is flexibility: small traders can move quickly, keep overhead low, and focus on a narrow customer base. The limit is scale, because a name like this usually suggests a modest operation rather than a large, highly structured company. In practice, these businesses live or die on relationships, stock turnover, and whether the commercial offer stays clear. JM Rodrigues Comércio - ME is not trying to sound grand; it sounds like a straightforward trader, and that is exactly how the category usually works.
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