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PETROLEO MONTES CLAROS 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
PETROLEO MONTES CLAROS LTDA points to a fuel or petroleum-related business, and that at least gives the name a concrete industrial feel. By our assessment, the public picture is still too thin to say more than that, so it stays in the ordinary territory of a company with an obvious sector but no clear public profile. The practical downside is that a name like this can only hint at trading, distribution, or services around fuel; it does not explain the exact role. That makes it hard to read beyond the category, which is also the limit of the card itself.
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