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SILVA MATOS CONST. E CONS. 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.
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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: Asian Development Bank sanctions (debarred) — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
SILVA MATOS CONST. E CONS. E COMERCIO LTDA reads like a small-to-mid construction and trading outfit that lives on local relationships, practical quoting, and getting materials and crews lined up without much fuss. By our assessment, that can be a real strength in the kind of work where a site needs coordination more than branding. The downside is that firms in this lane are often hard to judge from the outside, because the name tells you the business form but not the scale, specialties, or track record. In practice, this sort of company usually means contracts, coordination, and paperwork rather than anything shiny, and that is exactly why it exists. It sits with the many general builders and contractors that do ground-level work rather than design-led or prestige projects. The obvious fit is for people who need an execution-focused partner; it is less relevant for anyone looking for a clearly signposted niche or a heavily public-facing name.
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