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CyberX investigation1 authority alert

Is Zephirex Global a scam? What 0 vetted reports say

Also known asZephirex SmartZephirexMUFG Business School
> file · zephirex-global
status
active
alert of Sep 2022
vetted reports
0
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loss per report
no amount reported yet
“me too”
0
people said they fell for it
Before investing, check the CVM

Anyone offering investments to the public in Brazil must be registered with the Securities Commission (CVM), which publishes alerts about unauthorised companies and websites. Fixed daily returns, a WhatsApp group with a “teacher” and a fee to release a withdrawal are the most common signs.

CVM alerts ↗

The investigation for this page has not been written yet. What is here is what vetted reports and linked public acts allow us to state.

// identifiers

Websites, profiles and accounts linked to the scam

With the period in which they appeared in reports. Copy and compare with what you received.

brand
CLYN (token da plataforma)found by CyberX's investigation
CyberX investigation
brand
VIRN (token da plataforma)found by CyberX's investigation
CyberX investigation
brand
Synea (token de bônus da plataforma)found by CyberX's investigation
CyberX investigation
brand
Zephirex Globalfound by CyberX's investigation
CyberX investigation
brand
EIDN (token da plataforma)found by CyberX's investigation
CyberX investigation
site
zephirexglobal.comfound by CyberX's investigation
CyberX investigation
app
Zephirex Smart (instalado por link)found by CyberX's investigation
CyberX investigation
group
MUFG Business School (WhatsApp; nome do MUFG usado indevidamente; prefixo AJ2)found by CyberX's investigation
CyberX investigation
group
Fundo Estelar do Brasil II (nome usado para cobrar 20%)found by CyberX's investigation
CyberX investigation
// authority alerts

Public acts about this scam

01sep 2022MUFG (instituição cujo nome foi usado)Aviso do MUFG sobre perfis falsos em redes sociais: o banco não envia solicitação de investimento por redes sociaissee act ↗
// vetted reports

No reports about Zephirex Global yet

This page came from an authority alert or from CyberX's investigation. If you fell for it, or know someone who did, your report can be the first and changes what the page is able to show.

What already helps
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This is a registry of reports vetted by CyberX; it is not a ruling nor proof. Identifiers are shown with the period in which they were reported. Authority alerts link the public act. CyberX works in digital intelligence applied to investigation — OSINT, on-chain tracing, and fraud prevention. This content is informational and does not constitute legal advice.

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