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MLC SERVICOS DE GESTAO 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
MLC SERVICOS DE GESTAO LTDA looks like a management-services company, the sort of name that usually covers office support, administration, consulting or outsourced back-room work. By our assessment, that makes it a broad business label rather than a clear promise, so the main limitation is how little it says on its own. In practice, companies like this are judged by how neatly they handle paperwork, coordination and client process rather than by a visible product. It sits in the usual grey zone between administrative outsourcing and general services, which leaves a lot to the actual work behind the name.
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