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GOLD MINERACAO, PARTICIPACOES E EMPREENDIMENTOS S/A
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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
GOLD MINERACAO, PARTICIPACOES E EMPREENDIMENTOS S/A carries the kind of heavy name that usually belongs to mining, investments, and development projects rather than a small everyday business. By our assessment, it suggests a company that mixes extraction, ownership stakes, and broader ventures, so it sounds built for capital-intensive work and long time frames. The trade-off is that the name is broad and formal, which makes it hard to know what it actually does today or how active each part of the business is. In practice, this kind of company is more about filings, assets, and corporate structure than a simple product you can point at. Compared with a focused operator, it feels more layered and less immediately readable. The rating is steady because the name is clear about its corporate style, even if it stays vague about the day-to-day business underneath.
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