Critical risk level Active

Morocoin, Berge Blockchain and Cirkor

Three purported crypto trading platforms and four "investment clubs" charged by the SEC in December 2025 over a social media scheme that it says misappropriated more than $14 million.

Also known as: Morocoin Tech Corp., Berge Blockchain Technology Co. Ltd., Cirkor Inc., AI Wealth Inc., Lane Wealth Inc., AI Investment Education Foundation Ltd., Zenith Asset Tech Foundation

Type of scam

Fake Investment or Trading Platform

Jurisdiction

United States (District of Colorado)

First reported

Jan 2024

Last known activity

Jan 2025

How this operation works

The SEC announced charges on 22 December 2025 against three purported crypto asset trading platforms — Morocoin Tech Corp., Berge Blockchain Technology Co. Ltd. and Cirkor Inc. — together with four entities presented as investment clubs: AI Wealth Inc., Lane Wealth Inc., AI Investment Education Foundation Ltd. and Zenith Asset Tech Foundation. According to the SEC, the scheme ran from at least January 2024 to January 2025. Retail investors were drawn in through social media advertising and messaging apps, offered "AI-generated investment tips" through the investment clubs, and then directed to the trading platforms, which the SEC alleges were fake. The complaint, filed in the District of Colorado, alleges more than $14 million was misappropriated from retail investors. This entry is recent and the allegations are contested: charges have been filed, and no finding has been made against these defendants. It is listed because the platform names and the structure are a live warning — the "investment club" that teaches you, wins your trust, and then steers you to a specific platform is one of the most effective current patterns, and it is worth recognising by shape as well as by name.

Warning signs people reported

An "investment club", "education group" or "signals group" that funnels members to one specific platform
"AI-generated" trading tips or an AI trading engine as the stated edge
First contact through a social media advert or a messaging app group
The recommended platform is not on any regulator's register
A newly incorporated company name with no trading history

Other identifiers

Company registration

Morocoin Tech Corp. (Purported trading platform (SEC complaint))
Berge Blockchain Technology Co. Ltd. (Purported trading platform (SEC complaint))
Cirkor Inc. (Purported trading platform (SEC complaint))

What this operation claims about itself

Recorded as claimed. The licence check below is what we were able to verify.

Company name given: Morocoin Tech Corp. / Berge Blockchain Technology Co. Ltd. / Cirkor Inc.
Regulator named: None on record

Licence check

No licence on record

The SEC's complaint alleges the platforms were fake and the offerings unregistered. Proceedings are pending and the allegations have not been adjudicated.

Official warnings

https://www.sec.gov/newsroom/press-releases/2025-144-sec-charges-three-purported-crypto-asset-trading-platforms-four-investment-clubs-scheme-targeted

Have you lost money to this operation?

File a claim and we will assess what recovery routes are realistically open to you. We will tell you plainly if we do not think recovery is achievable.

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Is this entry about you?

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