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MALVAZIO ASSESSORIA 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
MALVAZIO ASSESSORIA E SERVIÇOS LTDA. sounds like a back-office services firm, the sort that usually handles paperwork, support, and administrative help for other businesses. By our assessment, that makes it a practical rather than glamorous name: useful if the work is organized well, forgettable if it is not. Its strength, at least in the shape of the name, is clarity about being a service outfit; the weakness is that nothing here tells you which services, for whom, or how specialised they are. In use, companies like this are judged by reliability and responsiveness, which are the things the name alone cannot show. It sits in the crowded middle of consulting and support firms, where the real difference is often in execution rather than branding. Without more concrete facts, it stays a plausible business label and not much more.
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