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MOA MANUTENCAO E OPERACAO 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
MOA MANUTENCAO E OPERACAO LTDA sounds like an operations-and-maintenance company, the sort that handles upkeep, technical routines, and day-to-day running for facilities or systems. By our assessment, that makes it useful in the background work that keeps larger operations from stalling, even if it rarely has a public face. The downside is that the name is very general, so it does not reveal whether the company works with industrial plants, buildings, utilities, or some narrower field. In practice, this kind of firm is all about schedules, inspections, and response when something needs attention. It stands beside other maintenance contractors rather than consumer brands, and the real test is whether it keeps complex things quietly in order.
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