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ZI COMÉRCIO E DISTRIBUIDORA DE COSMÉTICOS 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 2026-10-03
ZI COMÉRCIO E DISTRIBUIDORA DE COSMÉTICOS LTDA suggests a cosmetics wholesaler or distributor, the sort of company that sits between suppliers and salons, shops, or smaller resellers. By our assessment, it is the kind of trade business that lives or dies on stock variety, product turnover, and reliable deliveries rather than on flash. The downside is plain enough: companies like this can be hard to read from the outside, with little public detail and a lot depending on relationships and logistics. In practice, that usually means invoices, boxes, and constant reordering rather than anything glamorous. Compared with a branded beauty retailer, it sits further back in the chain and works in a more practical, less visible way. The name points to commerce first and image second, and that is exactly what this kind of business tends to be.
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