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NOVA FASE CONSULTORES ASSOCIADOS 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
NOVA FASE CONSULTORES ASSOCIADOS LTDA. sounds like a consulting firm built for planning, advice, or business support rather than a public-facing service with a fixed product. By our assessment, that makes it a sensible corporate name, the kind of thing companies use when they want to signal professional guidance and an organised partnership structure. The trade-off is obvious: a name like this tells you almost nothing about the actual specialty, whether it is finance, management, tax, or something narrower. In practice, consultancies live or die on trust, clarity of scope, and the ability to turn messy questions into usable answers. Compared with a named specialist shop, this is broader and less vivid. It reads as a conventional advisory outfit, with the usual weakness of being too general to judge from the outside.
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