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MOURÃO E SANTOS COMERCIAL 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
MOURÃO E SANTOS COMERCIAL LTDA sounds like a plain trading company, the sort of local commercial outfit that lives on buying and reselling rather than on a distinctive public profile. By our assessment, its strength is exactly that kind of straightforward commercial role: it suggests a business built for transactions, supply and everyday business-to-business movement. The downside is that the name says almost nothing about product range, scale or specialization, so there is no real way to read much into it. In practice, companies in this lane are judged by reliability and consistency, not by polish. It sits in the broad middle of the wholesale-and-commerce field, where many firms look similar on paper. Nothing here points to danger or drama, just a very generic commercial identity.
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