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SIM-INSTITUTO DE GESTAO FISCAL

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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
SIM-INSTITUTO DE GESTAO FISCAL looks like a small back-office firm for tax and accounting work, probably aimed at companies that need routine fiscal support rather than a public-facing service. By our assessment, it would stand or fall on quiet competence: filing, document handling, and keeping administration in order. The drawback is the same one that hangs over many firms in this lane — it can be hard to tell from the outside how broad the service really is, because the name promises function more than detail. In practice, that usually means paperwork, deadlines, and a lot of unglamorous follow-through. It sits closer to an administrative consultancy than to a large audit brand, and it is the kind of name used by people who want process kept tidy rather than flashy.
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