Entity and website details
- Recorded entity
- Morocoin Tech Corp.
- Regulator
- U.S. Securities and Exchange Commission
- Jurisdiction
- United States
- Original regulator notice date
- 22 December 2025
What the original notice says
On 22 December 2025, the SEC announced charges against Morocoin Tech Corp., two other purported crypto trading platforms and four investment clubs. Its complaint alleges a social-media investment scheme involving group chats, fictitious trading and offerings, and demands for advance fees when investors sought withdrawals. The SEC filed the complaint in the United States District Court for the District of Colorado. These are allegations in a civil enforcement action, not a criminal conviction or a determination of an individual customer claim. The press release does not specify a Morocoin website domain.
Primary source
Read the original U.S. Securities and Exchange Commission notice.
If you have already paid this operation
Preserve transaction records, wallet addresses, correspondence and screenshots showing the exact website used. Contact your bank, card provider or exchange promptly to ask what options may apply to your payment. Report concerns to the appropriate regulator or law-enforcement body. Do not send another payment solely because someone promises to release a balance or recover a loss.
Discuss your concern with Steven Storch
Whether your concern involves Morocoin Tech Corp. or another investment platform, visit stevenstorch.com and fill in the contact form on our website. To avoid impersonators, initiate contact through the official website. Outcomes depend on the evidence and circumstances; no recovery is guaranteed.