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REAL CASES

Construction scams and fraud: real cases in Portugal

Almost every year, new cases come up of families who pay for houses they never receive, or receive badly built. Here we bring together real cases that came to light - in news reports and in official records - and show what those records reveal. In most of them, the signals were verifiable before signing.

Appearing on this page does not mean that the company or the people involved committed a crime - only a court can declare that. We bring together reported cases and what public records show, with each fact attributed to its source. The companies and people mentioned have a right of reply.

Light-steel (LSF) houses · Barcelos

Do Not Proceed

Fornelosluxsteel Unipessoal, Lda

Dozens of families say they paid for houses that were left unfinished. The licence is valid, but the records show several court cases, an enforcement of judgment, and the manager's history at another insolvent construction company.

Repórter Sábado report (NOW), 2026

Modular houses · Vila Real

Do Not Proceed

Dilomi - Sustainable Houses, Lda

Customers who paid instalments and were left without a house. The same manager appears linked to an earlier insolvent company, at the same address, and civil cases are piling up against the current company.

Grande Jornal Investigação report (CMTV), 2026

Property development and construction · Palmela

Do Not Proceed

Diagramamotriz - Construção Unipessoal, Lda

The Palmela case: an alleged double-selling scheme in a property development, with 114 families affected and around 27 million euros claimed.

Widely reported case, 2024

More cases will be added as they come to light.

Before you hire, check.

Look up any Portuguese construction company in seconds. Court proceedings, IMPIC licence, insolvencies and the history of the people who run it, all from official sources, in a single report.

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Frequently asked questions

How do you know if a construction company is trustworthy in Portugal?

Don't stop at the licence. Confirm the alvará with IMPIC, search for proceedings and insolvencies on CITIUS and in the commercial registry publications, and cross-reference the managers' corporate history (what other companies they ran, and what happened to them). A valid licence confirms licensing, not the track record of compliance. ObraXRAY brings these sources together in a single report.

Do these cases mean these companies are a scam?

No. We bring together cases that came to light, in news reports and in official records, and show what those records reveal. Appearing on this page does not mean that the company or the people involved committed any crime - only a court can declare that. Each fact is attributed to its source and the parties mentioned have a right of reply.

What can I do before hiring a construction company?

Check the public risk signals before signing or paying a deposit: the licence, court cases, insolvencies, debts and the shareholders' past. Most of these signals are public, but they are spread across several sources. Checking the construction company (and the people who run it) before handing over money is the cheapest way to avoid an expensive problem.