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MAB COMÉRCIO DE PRODUTOS E SERVIÇOS 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 2026-09-23
MAB COMÉRCIO DE PRODUTOS E SERVIÇOS LTDA sounds like a broad trading company, the kind that sits between suppliers and customers and may also bundle services around what it sells. By our assessment, that usually means ordinary business-to-business work: sourcing, resale, paperwork, and the kind of routine follow-through that keeps small commerce moving. The downside is that this name tells almost nothing about a specialty, so the practical picture stays fuzzy and you cannot read a clear niche from it. It is the sort of company that can cover a lot of ground, but that also makes it hard to know what it is best at without more context.
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