Euro Pacific Bank

WARNING AGAINST MULTIPLE SCAM SITES

Published 17-FEB-2021

It has been drawn to our attention that scammers have created multiple websites without our consent. They have unlawfully copied all of our website content and/or replaced our bank name with various fake bank names in an effort to make it appear legitimate.

These sites are:

  1. Cacreu Funds Union – www.cacreu.com
  2. Universal Offshore Bank – unioffsbfund.com
  3. Barclays – ghbkay.com
  4. EsnoaBank – esnoabonline.com
  5. Universal Bank – www.uoffshbonline.com
  6. Royal Bank – unibinv.com
  7. United Credit Investment Bank – www.uncib.coma
  8. Trust Bank Of Texas – trustbankoftexas.com

We can confirm that all of these are fake websites and they are in no way connected to Euro Pacific Bank.

Please immediately report as spam and delete any emails or communications referencing these sites, as the intention is likely to steal your login credentials or personal information and/or to help perpetrate an advance-fee scam or similar financial related scams.

LAST UPDATED: MARCH 11, 2024

August 29, 2022: Euro Pacific Bank liquidation has commenced. Please read our formal instructions here as it is time-sensitive.

September 2, 2022: Update on pending transactions, brokerage, and account migration.

September 8, 2022: Qenta has emailed a welcome letter to all EPB clients. You can read a copy of it here.

September 16, 2022: Update on pending transactions for clients opting out of Qenta Inc. migration.

September 28, 2022: Update on pending transactions for clients opting out of Qenta Inc. migration.

September 30, 2022: Update on bank liquidation, pending transactions, and migration of assets to Qenta Inc.

October 8, 2022: Update on opt-out deadline for EPB clients who do not wish to migrate their account to Qenta Inc..

October 14, 2022: Customer Update & Townhall.

October 21, 2022: Update on Opt-out deadline - Extended.

November 01, 2022: Mutual funds & outgoing wire requests update.

December 05, 2022: Migration & liquidation update.

December 16, 2022: Comprehensive FAQ is published.

January 27, 2023: Correspondent bank update.

March 8, 2023: Migration & liquidation update.

March 31, 2023: Migration & liquidation update.

April 20, 2023: Liquidation update- Action required.

May 05, 2023: Migration & Liquidation update.

May 31, 2023: Migration & Liquidation update.

June 17, 2023: Receiver's report.

June 23, 2023: Migration & Liquidation update.

July 20, 2023: Migration & Liquidation update.

September 01, 2023: Migration & Liquidation update.

September 22, 2023: Report & Communication Portal.

September 22, 2023: Report & Communication Portal.

November 20, 2023: Progress Report (Opt-out Only).

November 21, 2023: Migration Update (Opt-in Only).

February 02, 2024: Migration & Liquidation update.

February 19, 2024: Migration & Liquidation update.

March 03, 2024: Migration & Liquidation update.

March 11, 2024: Receiver's Reports.