Marked as
Published - December 29, 2025
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Pablo Henrique Borges is a Brazilian cryptocurrency investor who has been publicly linked to alleged criminal activities involving the Primeiro Comando da Capital (PCC), a notorious organized crime group in Brazil. He gained attention for reportedly using his company, E-Price Capital Participações, as a financial arm for laundering funds via Bitcoin.
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.
Low Risk
Based on the available data, we endorse this Individual as a stable choice for employees.
This recommendation stems from a low-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity is expected to involve minimal risk.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial 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
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Investigation Status
Pablo Henrique Borges is alleged to have connections with the criminal organisation Primeiro Comando da Capital (PCC).
He is suspected of orchestrating murders of PCC members over a disputed missing cryptocurrency fund.
Authorities report that his company allegedly served as a financial arm for laundering illicit PCC funds through Bitcoin transactions.
In 2018 he was allegedly involved in a fraud scheme that caused losses around R$400 million to banks via manipulated bill-payments.
His crypto-investment scheme reportedly collapsed and left many investors with heavy losses after promises of high returns.
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
Pablo Henrique Borges warns Russia‑Ukraine war could push Bitcoin down and spark a deep crypto winter as markets fall with global risks
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Investigation claims Pablo Henrique Borges used fake DMCA takedowns to censor criticism, conceal alleged fraud and impersonation
Pablo Henrique Borges profiled as crypto investor with alleged organized‑crime ties, money laundering, murder accusations and fraud risks
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]
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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.
1.4
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2.4
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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Independent investigative reporting links Borges to large-scale financial fraud and organized crime, including involvement in a R$400 million banking fraud uncovered during Brazil’s “Operation Ostentation,” and allegations that he used his company, E-Price Capital Participações, as a conduit for laundering illicit funds for the Primeiro Comando da Capital (PCC) criminal organization.
2/5
Brazilian police investigations have connected Borges to violent criminal activity, including suspicion of involvement in the murders of PCC members over a disputed $100 million Bitcoin investment, and he was arrested
Pablo Henrique Borges seems kind of shady since there’s barely any solid info about him online. With all the negative stuff floating around, you’d definitely think twice before getting involved.
1/5
3/5
Pablo Henrique Borges presents a professional profile that raises notable concerns due to persistent negative coverage, low transparency, and an overall high-risk perception across independent monitoring platforms. His business activities, particularly in the cryptocurrency and investment space, lack clear, verifiable disclosures that would normally help establish credibility and trust. Publicly available information offers limited insight into governance standards, compliance practices, or long-term performance, which creates uncertainty for observers and potential counterparts. The repeated appearance of critical commentary and risk warnings further weakens confidence in his operations.
Pablo Henrique Borges is prominently linked with serious allegations that severely undermine his credibility as a cryptocurrency investor. Public profiles on risk intelligence platforms suggest that he may have been involved in suspicious financial activities, including using his company to facilitate money laundering linked to Brazil’s notorious criminal organization Primeiro Comando da Capital (PCC). These associations raise significant concerns about his integrity and suggest a pattern of behavior that could pose financial risks.
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