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MONKAL EMPREENDIMENTOS EIRELI

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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
MONKAL EMPREENDIMENTOS EIRELI has the feel of a property or development company, the kind that usually sits around land, projects, and business arrangements rather than a visible storefront. By our assessment, that kind of outfit is useful when there is an actual site, plan, or asset to organize, because it can bundle the formal side of a venture under one name. The weak point is the opposite: without a concrete project in view, a holding or development name can stay very opaque to outsiders. In practice these companies often look quiet from the outside and busy in paperwork, contracts, and ownership structure on the inside. It sits among Brazilian venture and real-estate names rather than consumer-facing businesses, and the name itself gives more of a legal shell than a public story.
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