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VERSATIL EMPREENDIMENTOS 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
VERSATIL EMPREENDIMENTOS LTDA sounds like a broad investment or development company, the kind of corporate shell often used for property projects, holdings, or other business ventures. By our assessment, its main strength is flexibility: a name like this can sit over different kinds of ventures without boxing itself into one product line. The downside is equally obvious, because broad names can mean very little to the outside world and leave the actual activity hidden behind a generic label. In practice, that means you learn almost nothing about the company from the name alone, which is common in this part of the market. It belongs with other general-purpose enterprise firms rather than a specialist operator. As a public-facing identity, it is plain and functional, and that is about the size of it.
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