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T C COMERCIO & CONSULTORIA 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
T C COMERCIO & CONSULTORIA LTDA looks like a small Brazilian trading-and-advice outfit, and that is the kind of company that usually lives on relationships, paperwork, and knowing which part of a supply chain needs help. By our assessment, the name suggests a business that can cover both buying and consulting, which is a practical mix when clients want one counterparty for goods and guidance. The weakness is that there is no public substance here to show scale, specialty, or even whether it focuses more on commerce or consultancy, so the picture stays broad. In practice, firms like this tend to be useful when someone wants direct contact rather than a glossy brand, but they can also feel hard to read from the outside. It sits closer to a local service firm than to a consumer brand, and that makes it more about trust and execution than visibility.
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