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UPGRADE360 COMERCIO INOVA SIMPLES (I.S.)

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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
UPGRADE360 COMERCIO INOVA SIMPLES (I.S.) looks like a small trading outfit built around sales, sourcing, and the sort of day-to-day commerce that lives on speed more than polish. By our assessment, the name itself points to a business that wants to sound current and broad, and the 360 in it gives the usual impression of a full-circle offer without saying much beyond that. That is a real strength in this category: it signals range and commercial intent quickly. The downside is that this kind of name tells you almost nothing about the actual line of business, so a customer still has to do more checking before it feels concrete. In practice these firms tend to be straightforward, functional, and a little faceless, with the emphasis on transactions rather than a strong public identity. It sits with many small Brazilian commerce companies that are clearer in paperwork than in personality. The rating is decent because it is recognizably a trading name and not a blank shell of words.
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