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ZALTSMAN FILHO & DOMINGUES 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
ZALTSMAN FILHO & DOMINGUES LTDA looks like a small, partnership-style firm rather than a consumer brand, and that already tells you most of what can be said safely. By our assessment, it sits in the ordinary Brazilian company space where the name carries more weight than any public-facing story, so the useful question is whether it is a real operating business or just a shell on paper. The downside is simple: without public products, services, or a visible track record, there is nothing concrete to judge beyond the registration name itself. In practice that means almost no texture for a buyer, client, or outsider; the company name gives legal form, not a picture of daily work. Against better-known firms, it offers no brand recognition and no obvious category clue. It is a card for filing, not for deciding anything.
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