Company flagged
RAMOS E AMORIM LTDA
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
RAMOS E AMORIM LTDA could be almost anything from the outside, and that is exactly what makes it hard to judge: without a descriptive line, it reads like a family-name firm rather than a business with a visible public niche. By our assessment, that kind of name usually belongs to a small or medium company that sells under a private structure, not under a heavily branded identity. The upside is flexibility; the downside is that the name itself tells customers very little about what they will actually get. In practice, a firm like this is only as clear as the sector it sits in, and none is visible here. It stands apart from companies that advertise their trade in the name, because here the trade is hidden. That keeps the card honest, but it also means the safest rating is the middle of the road.
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