Morocoin / Berge Blockchain / Cirkor
Provisional: this score is the AI investigator's judgment, not yet calculated by our published formula. Treat it as indicative. How scoring works →
anchored·NM1HwT…nvaqSummary
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
4 entities · 60 linked investigations- Morocoin / Berge Blockchain / Cirkor→mentioned with→Tether(60%)
- Morocoin / Berge Blockchain / Cirkor→mentioned with→Phantom Wallet(60%)
- Morocoin / Berge Blockchain / Cirkor / AI Wealth Investment Club Network→mentioned with→Morocoin / Berge Blockchain / Cirkor(85%)
- Morocoin / Berge Blockchain / Cirkor→mentioned with→Morocoin / Berge Blockchain / Cirkor / AI Wealth Investment Club Network(85%)
Connected Through
4 shared actors · 170 investigationsDistinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.
- □Tetherorganization
- □Phantom Walletorganization
- ♦Morocoin / Berge Blockchain / Cirkor / AI Wealth Investment Club Networktoken
- ♦Morocoin / Berge Blockchain / Cirkortoken
Timeline(6 events)
2024
AI Wealth Inc. and Lane Wealth Inc. begin operating WhatsApp investment clubs, directing investors to fake Morocoin trading platform.
SEC Complaint comp-pr2025-144June 2024
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 MagnatesJuly 2024
AI Investment Education Foundation Ltd. (AIIEF) and Zenith Asset Tech Foundation begin operating, directing investors to Berge Blockchain and Cirkor platforms.
SEC Complaint comp-pr2025-1442025
Berge Blockchain and Cirkor allege regulatory investigation, demand additional fees, then cut off investor access. AIIEF and Zenith cease operations. Scheme ends.
Finance Magnates22 December 2025
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 2025-14427 February 2026
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 / McGuireWoodsDecision Log
- slot 443503412 · hash B6sgS28nLKQ99LZ5xKp56hupeJKaTmcUk2NT8G97JnSN
This investigation is cryptographically anchored to the Solana blockchain (1 decision). 13 of 13 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet-4-6
generated: 8/1/2026, 5:14:32 PM
last updated: 8/1/2026, 5:14:32 PM
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