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Company flagged

T AMERICO DE SOUZA LTDA ME

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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
T AMERICO DE SOUZA LTDA ME is another private-company style name, and the surname-based format suggests a small business built around an individual rather than a broad brand. By our assessment, that usually means local commerce or services, with the real work happening off the page. Its advantage is clarity at the filing level: the name is specific enough to identify a legal entity. The trade-off is that the public sees almost nothing about the actual offer, so it sits well below a company with a clearer market role. In use, this kind of record is mostly a bookkeeping object, useful for matching paperwork and little else. It is not meant to explain the business, only to label it.
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