Company flagged
RNL TRADE AND FACILITIES ASSETS 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
RNL TRADE AND FACILITIES ASSETS LTDA has the feel of a holding or services company, with a name that points to trade and property or facilities assets. By our assessment, that puts it in the practical world of administration, contracts, and asset handling rather than a consumer-facing business. The upside of that kind of firm is clarity of purpose for the people who work with it directly; the downside is that, without public detail, it stays hard to read from the outside. It belongs to the usual private-company landscape: functional, corporate, and not trying to be decorative. The only safe judgment is modest, because the name gives a hint of scope but not much more.
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