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SQUADRA 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
SQUADRA COMERCIO E SERVICOS LTDA sounds like a small Brazilian company built around trade and services rather than a consumer-facing brand. By our assessment, it is too thinly documented here to read as anything more than a legal name for business activity, so the sensible view is cautious and plain. The upside is that names like this usually point to ordinary, practical work with a real customer base behind it. The limit is equally plain: without public substance, there is nothing specific to separate it from dozens of similar firms. In practice, the impression is of a company one would meet on paperwork, not on a shopfront. It sits in the broad middle of commerce-and-services outfits, where the details matter more than the label, and here those details are missing.
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