Company flagged
TB SOLUCOES LTDA
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
TB SOLUCOES LTDA sounds like a services company built around business solutions, systems work or consulting-style support rather than a consumer brand. By our assessment, that sort of name usually fits firms that solve operational problems for other businesses, and it can be genuinely useful when the work is specific and well defined. The downside is that it says almost nothing about the actual field, so it could mean software, process support, services or something adjacent without any way to tell. In practice, this kind of company often lives behind the scenes, which makes it hard to judge from a bare registration name. Compared with clearer specialists, it is vague and broad. That vagueness is the main reason the rating stays modest.
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