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LOGICA TECNOLOGIA E SERVICOS 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 2026-10-04
LOGICA TECNOLOGIA E SERVICOS LTDA sounds like a small technology-and-services outfit, the sort of company that could sit between IT support, systems work, and general business services. By our assessment, the name is broad enough to suggest flexibility, but not specific enough to tell a buyer what is actually on offer. That is the main strength and the main limit at once: it can cover several kinds of practical work, yet it gives little shape from the outside. In use, firms like this are usually judged on responsiveness, competence, and whether the service is tidy rather than flashy. It sits in a crowded middle ground where many companies look similar on paper and only the actual delivery separates them. Without checked facts, the honest reading stays modest and cautious.
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