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MIXED TRADING DO BRASIL 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 2026-10-04
MIXED TRADING DO BRASIL LTDA sounds like a trading company, probably aimed at buying and selling across different goods or channels rather than making one single product. By our assessment, the name tells you the shape of the business more than its substance, which is common with firms of this kind. The upside of that kind of company is flexibility: trading businesses can move between suppliers, categories and customers without a factory floor in the middle. The downside is equally plain, because the name says nothing about a specialty, a track record or a clear niche. In practice, MIXED TRADING DO BRASIL LTDA reads like a broad commercial vehicle, not a focused label. It is the sort of company that only starts to make sense once you know what it actually trades.
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