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S E COMERCIAL 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
S E COMERCIAL LTDA is the kind of commercial firm name that covers a lot of ordinary ground, from local trading to simple resale or supply work. By our assessment, its strength is flexibility: such companies often do the unglamorous part of moving products through the market. The downside is that the name is so general it gives no clue what category it actually serves. In practice, that means the real difference would lie in relationships, pricing, and execution rather than in the name itself. It sits among the many small trading companies that make a market work without drawing attention to themselves.
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