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SEVEN COMERCIO E SERVICOS 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
SEVEN COMERCIO E SERVICOS LTDA looks like a small Brazilian trading and services company, the sort of name that can cover a lot of ground without saying much about the public face. By our assessment, that makes it hard to read as anything more than a legal shell unless its actual work is known elsewhere. The strength of a company like this is usually simple: it can handle mixed commercial tasks without needing a fancy brand story. The downside is just as simple, because the name itself tells a reader almost nothing about what it actually sells or serves. In practice, this kind of firm is usually a plain business contact, with all the useful detail sitting outside the name. Compared with a specialist supplier, it feels broader and less transparent.
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