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MADIMBA EMPREENDIMENTOS 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
MADIMBA EMPREENDIMENTOS LTDA suggests a Brazilian-style holding or development outfit, the sort of name that can cover property work, projects, or investment activity without saying which one. By our assessment, that flexibility is useful inside a business network, but outside it the name is too broad to tell a buyer anything concrete. The trade-off is opacity: it sounds established, yet it gives no real hint of the actual service line. In practice, that means people would need some other source before they could know whether it is a developer, an operator, or just an umbrella company.
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