astrina
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MP COMERCIO VAREJISTA 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
MP COMERCIO VAREJISTA LTDA is a retail company, the sort of name used by businesses that sell directly to end customers without much branding fuss. By our assessment, the appeal of that model is simple: it is close to the checkout, close to the customer, and often built around practical stock rather than big promises. The downside is just as plain, since a retail shell this broad says almost nothing about what is on the shelves or why it is better than the shop next door. In practice it is a name that fits commerce more than identity, and the details that would matter live in the category mix and the way the counter is run.
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