Company flagged
P H MORENO DA SILVA COMERCIO
Company reviews
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
P H MORENO DA SILVA COMERCIO has the feel of a small trading business, probably run under a personal or family name rather than a branded storefront. By our assessment, that makes it the sort of company people meet in local commerce, where the real content is usually in the goods it moves rather than in any image it projects. Its strength is simplicity: a name like this often signals a direct, no-frills operation. The limit is that it tells a reader very little about the line of trade, so the business could be almost anything from a neighborhood reseller to a more specialised merchant. It sits in the everyday middle of commerce, and the only thing the name clearly promises is that the work is practical, not decorative.
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