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SUPPLEX 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 2026-09-23
SUPPLEX COMERCIO E SERVICOS LTDA sounds like a general commercial-and-services firm, and that broad shape usually means trading, small contracts, and assorted support work rather than a sharply specialised offer. By our assessment, it is the sort of company that can be practical when a buyer wants one contact for several routine needs, because this kind of operation tends to be flexible and quick to adapt. The trade-off is breadth: without a narrow focus, service quality can vary from one job to the next, and the name alone does not tell a client what it does best. In practice, that makes the relationship feel businesslike and a little opaque, with the real service defined only once the request is on the table. Compared with a specialist supplier, it sits closer to the generalist end of the market, and that means less clarity up front.
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