Skip to main content
Sign in

Morocoin / Berge Blockchain / Cirkor

avoid.net/morocoin-berge-blockchain-cirkor→0/100·95% conf.
[AI-DRAFTED · AWAITING VERIFICATION]

Summary

Morocoin Tech Corp., Berge Blockchain Technology Co. Ltd., and Cirkor Inc. are purported cryptocurrency trading platforms charged by the U.S. Securities and Exchange Commission on December 22, 2025 with defrauding at least $14 million from U.S. retail investors. The entities, together with four associated investment clubs, allegedly operated fake trading platforms that performed no actual trades, used deepfake videos and AI-themed investment tips to recruit victims via WhatsApp, and extracted additional funds through fraudulent advance-fee demands. The case is pending in the U.S. District Court for the District of Colorado (Case No. 25-cv-04102).

Connected Entities

1 entities · 10 linked investigations
Tokens
♦Morocoin / Berge Blockchain / Cirkor
Relationships
    Also appears in
    edgeX Exchange·28Saga EVM Blockchain·32Mach-O Man Malware Campaign (Lazarus / Chollima)·0Q2 2026 DeFi Record Hack Wave·0Gamma Strategies·28Bunni Protocol·28BitGrail·2Interpol Operation First Light 2026 — $123M Romance Scam Crypto Network·5Shunda Park Scam Compound·0Axiom DEX Insider Trading (Broox Bauer)·14
    Have evidence about Morocoin / Berge Blockchain / Cirkor?

    Timeline(6 events)

    2024-01-01

    AI Wealth Inc. and Lane Wealth Inc. begin operating WhatsApp investment clubs, directing investors to fake Morocoin trading platform.

    SEC Complaint comp-pr2025-144

    2024-06-01

    Morocoin alleges to investors that it is under regulatory investigation and that accounts will be frozen for three years, then demands expedited withdrawal fees. AI Wealth and Lane Wealth clubs cease operations.

    Finance Magnates

    2024-07-01

    AI Investment Education Foundation Ltd. (AIIEF) and Zenith Asset Tech Foundation begin operating, directing investors to Berge Blockchain and Cirkor platforms.

    SEC Complaint comp-pr2025-144

    2025-01-01

    Berge Blockchain and Cirkor allege regulatory investigation, demand additional fees, then cut off investor access. AIIEF and Zenith cease operations. Scheme ends.

    Finance Magnates

    2025-12-22

    SEC files civil complaint (Case No. 25-cv-04102) in U.S. District Court for the District of Colorado against all seven defendants for securities fraud violations, alleging $14 million in investor losses.

    SEC Press Release 2025-144

    2026-02-27

    McGuireWoods publishes legal analysis of SEC v. Morocoin raising the 'Schrodinger's Asset' securities classification question. No court orders or judgments publicly reported as of this date.

    Securities Docket / McGuireWoods
    Provenance & Audit Trail
    10 Wayback Archives

    Decision Log

    • #1publish⛓ pending8/1/2026, 5:14:44 PM
      hash: B6sgS28nLKQ99LZ5xKp56hupeJKaTmcUk2NT8G97JnSN

    10 of 13 cited source URLs have an Internet Archive snapshot.

    full audit log →version history →

    model: claude-sonnet-4-6

    generated: 8/1/2026, 5:14:32 PM

    last updated: 8/1/2026, 9:05:54 PM

    avoid.net — verified advice for a post-truth world