Company flagged
FAZENDA SANTA TEREZA S/A
Company reviews
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
FAZENDA SANTA TEREZA S/A reads as a farm or agricultural company wrapped in the formal S/A structure, so it suggests a business that sits somewhere between land, production, and paperwork. By our assessment, the name itself gives almost nothing beyond that, which is the main limit here: there is no public profile here to separate a working rural business from a shell of a legal name. As a company card, it feels bare and hard to place in practice, with no clear sign of what it sells, ships, or grows. That makes it a weak fit for anyone trying to judge it from the outside, and the rating stays at the cautious middle.
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