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MI COMERCIO VAREJISTA E ATACADISTA 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
MI COMERCIO VAREJISTA E ATACADISTA LTDA says plainly what many mixed-trade firms do: it works in both retail and wholesale. By our assessment, that is useful because it covers two very common ways goods move, from direct sales to larger-batch supply. The drawback is also plain: the name is so broad that it does not tell you what category of goods is involved, whether the shop leans local, distributor-like, or somewhere in between. In practice, this kind of company is judged by stock, sourcing, and whether the sales floor and backroom are actually organized for both speeds of trade. It sits between a neighborhood retailer and a bulk seller, which can be efficient or bland depending on the product line. The name does not offer charm, but it does offer a clean hint of scope.
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