Company flagged
MODELO CONSTRUTORA LTDA
Company reviews
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
MODELO CONSTRUTORA LTDA is a construction-company name that goes straight at the market it wants to signal: building work, projects, and the general business of putting structures up. By our assessment, that plainness is useful, because nobody has to decode what kind of firm it is. The trade-off is that it is also very common, and the word MODELO does a lot of generic work without adding a real profile. In practice, a name like this fits the construction sector’s habit of sounding solid and operational rather than clever. It is better for being understood than for standing out, which is exactly why it lands in the middle rather than the top.
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