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MDL 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
MDL COMÉRCIO E SERVIÇOS LTDA. points to a trading-and-services company, which usually means a practical business selling goods, arranging work, or doing both. By our assessment, the name is too broad to support a fuller portrait, so the honest judgment stays modest: it signals a plain commercial outfit rather than a clearly defined specialist. That breadth can be useful in real life, but it also leaves little to hold onto when you want specifics. It reads like a corporate shell with a functional purpose, and the best thing you can say is that it is straightforward about being a business.
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