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MULTY PRODUTOS E SERVIÇOS 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 2026-10-03
MULTY PRODUTOS E SERVIÇOS LTDA is the sort of company name that says almost nothing beyond breadth: products, services, and a Brazilian corporate wrapper. By our assessment, that usually points to a general trading or local services outfit, useful when a business wants one supplier for several ordinary needs. The problem is that the name itself promises variety without telling anyone what kind, so the real offer remains unclear. In practice that means a buyer would have to ask a lot of questions before knowing whether this is logistics, resale, maintenance, or something else entirely. It sits in the broad middle of the market, where many small firms compete on convenience rather than on a single sharp specialty. As a card, it can only be cautious: there is a company here, but not enough public substance to make it sound larger than it is.
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