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MAXIMILLIAN SIMOES COMERCIO 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 2026-09-24
MAXIMILLIAN SIMOES COMERCIO E SERVICOS LTDA looks like a general commercial-and-services company, the sort of legal shell that can cover several ordinary lines of work. By our assessment, its main strength is flexibility: names like this usually point to trading, small services, or local business support rather than a narrow specialist shop. That same breadth is also the limit, because from the outside it tells you very little about what is actually sold or done day to day. In practice, these firms are plain and utilitarian, often judged more by responsiveness than by brand polish. It sits in the broad middle ground between a single-purpose local shop and a bigger chain with a clearer public identity. MAXIMILLIAN SIMOES COMERCIO E SERVICOS LTDA is not the kind of company that explains itself in the name, so the name leaves most of the real work hidden.
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