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Monitoring activeElevated risk

CaryPact BOT Chain

China flag ChinaHidden Chinese Serial ScammersLifecycle AmberDiligence published

0

/ 100

Live risk score

Elevated risk

Diligence score

0

Liquidity score

0

Recovery score

0

Correlation score

0

Overall risk

0

Company profile

Legal entity: CaryPact & BOT Chain
Operating since: Sept 2025
Products and services: ROI
Revenue model: New Investors
Jurisdiction: China
Beneficial owner: Hidden Chinese Serial Scammers
Lifecycle: Amber

Investment review

Advertised return

Upto 1% Day

Risk review

Regulatory risk
High
Liquidity risk
Medium
Counterparty risk
Medium
Operational risk
Medium
Technology risk
Medium
Market risk
Medium
Management risk
Low
Concentration risk
Low

Financial review

Not yet published.

Additional intelligence

CEODavid Casanova
CTOAlexander Ververis
Website URLcarypact.com

Intelligence timeline

No published history events yet.