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VALDECK ALVES MARQUES

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-23
VALDECK ALVES MARQUES reads like a personal-branded company name, the sort often used by small firms, professional practices, or businesses built around one founder’s reputation. By our assessment, it feels spare and formal rather than descriptive, so the name itself does little to signal the exact line of work. That makes it easy to file, but not very informative on first contact, and the lack of public detail leaves the substance out of view. In practice, it is the kind of company name that asks for context before it means much. Compared with more explicit trade names, it sits on the plain side of the scale, with branding that depends on recognition rather than explanation.
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