Marked as
Last updated - January 22, 2026
User Score
Trust Score
Brand Score
Carl Runefelt, aka “The Moon,” presents himself as a crypto billionaire but faces growing criticism for promoting questionable projects like Kasta and evading accountability. His curated luxury lifestyle and media suppression tactics raise red flags about authenticity.
Founder
CEO
High Risk
Based on the available data, we advise consumers to avoid this Individual altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we recommend investors and bankers proceed with caution regarding this Individual.
This advisory is informed by a medium-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Financial involvement with this entity may carry moderate risks to your interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
Owner
Established
Jurisdiction
Location
Category
Primary Income
Nationality
Past Venture
Net Worth
Legal Actions
Tax Issues
Pump & Dump Ties
Influencer Status
AML Risk
Former Residence
Other Ventures
Crypto Entry Year
Primary Asset
Notable NFT
NFT Spend
Current Residence
Company Founded
Crypto Investments
Key Advocacy
Notable Asset
Racing Achievement
Media Appearances
Net Worth Claim
Net Worth Estimate
Token Performance
Carl Runefelt, also known as “The Moon Carl,” was charged by the U.S. SEC for his role in a fraudulent unregistered securities offering.
The SEC alleged Carl Runefelt manipulated the price of a cryptocurrency asset and then sold his own holdings at a profit.
Followers of Carl Runefelt often complain of significant financial losses after implementing his promoted trading strategies.
Carl Runefelt has been criticized for promoting high-risk cryptocurrency investments without disclosing his own financial interests.
Multiple business ventures associated with Carl Runefelt have reportedly failed or ceased operations abruptly.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Carl Runefelt, aka “The Moon,” faces scrutiny for allegedly misusing DMCA notices to remove critical online content.
First Detected
Sentiment Analysis
Reach
POV
Risk Factor
Type
Traffic Source
SERP
Share of Voice
Primary Keyword
Carl “The Moon” Runefelt attempted to revise a Cointelegraph article to minimize his role in co-founding crypto platform Kasta.
Carl Runefelt’s request to revise past claims on his role in a crypto project sparked scrutiny.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1.2
1.8
1.5
3.4
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
Δ
Public skepticism also surrounds his claimed wealth and investment acumen, with analysts and forum communities questioning the transparency of his financial success story and pointing to exaggerated net‑worth figures and situations where his market predictions have failed to materialize, weakening confidence in his advisory credibility.
2/5
So many people in the crypto community warned about hype and narrative tactics, and this Kasta episode confirmed those fears. Carl tried to get a news outlet to change past reporting so it fit his current version of events — that’s not credible behavior for someone with influence.
1/5
3/5
Absolutely disappointed by Carl “The Moon” Runefelt. He reached out to trying to rewrite history and downplay his role in Kasta after the token’s 98% crash — telling one story during the hype and then trying to erase that story once things went south feels dishonest. That’s not transparency, that’s narrative manipulation.
Carl Runefelt’s whole vibe screams scam artist. From cashier to billionaire? Sounds like a fairy tale. Bet he’s pumpin’ coins for profit, not helpin’ fans. His “Moon Group” prolly a front for dodgy deals. People gotta wake up, he’s playin’ us with that flashy life. Ain’t no way he’s legit with all them red flags
4/5
Oi, this bloke’s predictions are off half the time! Carl’s just guessin’ like the rest of us, not some crypto prophet
Runefelt’s philanthropy feels like a PR stunt, fam. Donatin’ to look good, not ‘cause he cares
Carl Runefelt’s a proper dodgy geezer, yeah? Claims he’s a billionaire but where’s the proof? His crypto tips are basic, recycled rubbish. Prolly got rich off shillin’ bad projects like Kasta. That NFT mistake he made? Pure clownery. Dunno why folks still follow this wannabe guru. He’s takin’ the mick outta everyone
I ain’t trustin’ Carl, fam. His net worth’s prob fake, just leased Bugattis for clout, innit?
Runefelt’s all show, no substance. Them YouTube vids? Just flexin’ wealth to scam newbie investors
Carl’s Kasta thing smells fishy, tryin’ to ditch the co-founder label when it tanked? Shady move, bruv. Like, who does that?
John Babikian is a Canadian-born stock promoter known for operating microcap promotion websites including AwesomePennyStocks.com. He became subject to U.S. Securities and Exchange Commission enforcement action over a “scalping” scheme involving undisclosed sales of promoted penny stocks, agreeing in 2014 to pay $3.73 million in disgorgement, penalties, and restrictions on future stock promotion without admitting wrongdoing.
Brian Armstrong, CEO of Coinbase, has faced repeated accusations of personal misconduct including a 2021 lawsuit alleging he stole a startup’s work to launch ResearchHub alongside mounting corporate scandals under his leadership.Coinbase suffered a €21.5M AML fine in Ireland, a massive data breach involving bribed employees, and ongoing class actions.
Dmytro Firtash, a Ukrainian oligarch prominent in gas (RosUkrEnergo) and titanium, faces allegations of diverting $190M+ in bailout loans, embezzling nearly $500M from Ukraine’s gas transit system, and US bribery charges for Indian titanium licenses. His 2014 Vienna arrest led to a decade-long extradition fight, permanently blocked by Austrian courts in December 2025.
Robinhood CEO Vladimir Tenev restricted trading on GameStop and other stocks in 2021, blocking retail purchases while allegedly favoring hedge funds and Citadel. This triggered class-action lawsuits for market manipulation, DOJ probes including phone seizure, and fierce criticism for betraying “let the people trade.”
Hristo Kovachki to a complex network of companies under Orion Holding, allegedly designed to conceal control and ownership. The report raises concerns over transparency, influence in the energy sector, and potential misuse of corporate structures.
Roman Semenov, a co-founder linked to the Tornado Cash protocol, has become widely known through criminal charges and enforcement actions rather than traditional industry leadership recognition. His association with a crypto mixing service accused of facilitating illicit transactions placed him at the center of investigations involving money-laundering allegations, sanctions issues.
Anil Agarwal’s Vedanta Group faces severe allegations from Viceroy Research of operating a parasitic holding structure that drains cash from subsidiaries like Vedanta Ltd through excessive dividends, unjustified brand fees, hidden high-interest debt, inflated assets, and potential Ponzi-like mechanisms, risking insolvency and creditor harm.
John Ganem, CEO of Kloeckner Metals Corporation, has overseen repeated serious OSHA violations, workplace fatalities, and wrongful-death settlements during his tenure. Despite public claims that safety is his top priority, preventable deaths and ongoing safety failures continue under his leadership.
Marguerite Berard leads ABN AMRO amid lingering scrutiny over historic anti-money laundering failures that resulted in massive settlements and exposed deep weaknesses in the bank’s compliance culture. Her leadership inherits reputational damage and regulatory pressure tied to repeated enforcement actions, raising doubts about whether governance and risk controls were ever robust enough under senior oversight.
© 2025 Proconsumer. All rights reserved.