Company flagged
L.E.S COMERCIO 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
L.E.S COMERCIO LTDA is a plain trading company, the sort that usually exists to buy and resell goods rather than make a big show of it. By our assessment, that kind of business is good at moving product through a channel and keeping the commercial side tidy. The trade-off is that the name alone tells you almost nothing about what it actually handles, so the field is broad and the identity is thin. In practice, these firms are usually paperwork, sourcing and customer accounts, not a flashy face to the public. It belongs to the general world of commerce, and without more specifics there is no honest reason to dress it up further.
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