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RIBEIRO INDUSTRIA E COMERCIO 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 2026-09-24
RIBEIRO INDUSTRIA E COMERCIO LTDA reads like a small Brazilian industrial-and-trading firm that could sit somewhere between making goods and moving them on to buyers. By our assessment, that middle ground is its main appeal: companies like this often survive by being practical, adaptable, and close to day-to-day supply needs. The downside is also built in, because the name alone does not tell you what it actually makes or sells, and firms of this sort can be hard to distinguish from dozens of similar local operators. In practice, that means a plain business profile rather than a polished public face. It sits closer to the ordinary commerce backbone of the market than to any consumer brand, with the usual limits of a name that says structure more clearly than substance. It is the kind of company one notices only when its specific products matter.
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