Company flagged
TAVARES & CIA LTDA - ME
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
TAVARES & CIA LTDA - ME has the feel of a traditional Brazilian small-business name, the sort often used for family firms and local commercial outfits. By our assessment, its strength is familiarity: it sounds established and formal without pretending to be flashy. The trade-off is that it tells you almost nothing about the actual work, so the name is more legal wrapper than description. In practice it is the kind of title you see on invoices, contracts, and storefront paperwork, not on a product with a distinct identity. Compared with a more descriptive company name, it offers less clarity but more of that old legal-business plainness.
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