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LINK PROJETOS E PARTICIPACOES 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
LINK PROJETOS E PARTICIPACOES LTDA suggests a projects-and-holdings outfit, the kind of company used for planning, investing, and keeping stakes in other ventures. By our assessment, that puts it in a more corporate and less visible corner of business, where structure matters more than storefronts. The strength of a setup like this is flexibility: it can hold projects together, separate lines of activity, and make ownership easier to organize. The weakness is that the name stays broad, so the real business can be hard to read without further detail. In practice, these firms often feel dry and technical, built around papers, shareholdings, and long-term coordination rather than daily consumer contact. It sits farther from operating companies than from financial structuring, which is useful when the job is holding assets rather than selling to a crowd. The ceiling is the amount of substance behind the structure.
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