Marked as
Published - December 11, 2025
User Score
Trust Score
Brand Score
Enrique Moris is a Spanish-Andorran entrepreneur, YouTuber, and self-proclaimed trading expert from Seville, known for his Tradeando.net online academy launched in 2020, which teaches day-trading, swing trading, and investment strategies to thousands via courses priced up to €1,500 and Telegram alerts.
Founder
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.
Low Risk
Based on the available data, we suggest this Individual as a trustworthy option for investors and bankers.
This endorsement is informed by a low-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Financial involvement with this entity is likely to present minimal risk 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
Full Name
Birth Year
Birthplace
Company
Company Category
Primary Allegation
Course Price Range
Refund Policy
Prior Ventures
Investment Focus
Notable Investment
Scam Allegations
Consumer Complaints
Market Manipulation Claims
Legal Threats
Adverse Media
Pump-and-Dump Signals
Biggest Pump Coin
Insider Trading Claims
Spanish CNMV Warning
Andorra Financial Authority
Class-Action Lawsuit Spain
Second Lawsuit Andorra
Bankruptcy Threat
Enrique Moris faces allegations of engaging in pump-and-dump schemes by inflating stock prices through Telegram alerts before selling at a profit, leaving followers with financial losses
Students report that Enrique Moris’s Tradeando.net course features low-quality videos lacking interactive elements and professional support, described as “shoddy” and consisting mainly of talking without practical demonstrations
Participants in Enrique Moris’s Setter Digital and Tradeando.net courses allege stringent refund policies with denied requests despite meeting conditions, leading to unresolved complaints and legal disputes
Enrique Moris is accused of deceptive marketing by overselling his trading expertise after only months in the field and promising unrealistic earnings and job security in courses like Setter Digital
Enrique Moris faces repeated accusations of fraudulent practices, including misrepresenting venture viability to secure investments and engaging in unethical business conduct that tarnishes his public image
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
Enrique Moris Faces Intensifying Scrutiny as Business Ties and AML Risk Concerns Grow.
First Detected
Sentiment Analysis
Reach
POV
Risk Factor
Type
Traffic Source
SERP
Share of Voice
Primary Keyword
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.
2.3
2
3.3
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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Adverse media and risk-analysis sources describe Moris’s business model as opaque, with multiple red flags including undisclosed offshore ties, lack of transparent trading performance evidence, and the possibility of market manipulation via signal-based alerts — patterns that resemble known problematic schemes rather than bona fide education.
2/5
3/5
Expensive courses. Big promises. Zero refunds. That combination alone should make anyone pause.
4/5
What stands out most is the imbalance of power. A single figure controlling signals, education, and narrative. Students are asked to trust without independent verification. High prices amplify the consequences of disappointment. When things go wrong, responsibility feels deflected. That is not mentorship. That is a sales funnel disguised as guidance.
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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.
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