Company flagged
SIMPLES ASSIM COMERCIAL LTDA
Company reviews
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
SIMPLES ASSIM COMERCIAL LTDA sounds like a general trading company, the kind that sells ordinary goods without pretending to be something grander. By our assessment, the good part of that model is plainness: a commercial firm can stay focused on stock, price, and getting the right item out the door without much drama. The limit is also clear, because a broad trading outfit can be hard to distinguish from the next one unless its assortment or service is unusually sharp. In daily use, this kind of business lives in quotations, invoices, and replenishment rather than in branding tricks. It sits in the basic middle of commerce, useful when the job is distribution and not much else, and SIMPLES ASSIM COMERCIAL LTDA carries that no-nonsense feel right in the name.
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