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MARSHAL COMÉRCIO 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 2026-09-24
MARSHAL COMÉRCIO E SERVIÇOS LTDA sounds like a trading-and-services firm, the kind of company that can sit between wholesale, retail support, and general business help. By our assessment, its main value is that the name tells you the broad lane straight away, even if it does not tell you the exact lane inside it. That is also the limit: commerce and services are wide buckets, so the name leaves the real work hidden unless there are filings or a site to read. In practice, companies like this often feel administrative first and branded second, which is useful in contracts but not especially vivid to outsiders. It belongs to the big middle of business names that promise activity without saying which activity. That makes it readable, but only up to a point.
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