Euro Pacific Bank

WARNING AGAISNT eupaconline.com

Published 18-FEB-2021

It has been drawn to our attention that a scam website, eupaconline.com, has been created without our consent and has unlawfully copied all our website content including our name and logo in an effort to impersonate us.

We can confirm that eupaconline.com is a fake website and it is in no way connected to Euro Pacific Bank.

Please immediately report as spam and delete any emails or communications referencing this site, 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.

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.

WARNING AGAINST uniopb.com

Published 11-FEB-2021

It has been drawn to our attention that a scam website, uniopb.com, has been created without our consent and has unlawfully copied all our website content and replaced our bank name with “United Overseas Private Bank” (but kept our name in some places) in an effort to make it appear legitimate.

We can confirm that uniopb.com is a fake website and is in no way connected to Euro Pacific Bank.

Please immediately report as spam and delete any emails or communications referencing this site, 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.

WARNING AGAINST payoffshoreba.com

Published 11-FEB-2021

It has been drawn to our attention that the scam website, payoffshoreba.com has been created without our consent and has unlawfully copied all our website content and replaced our bank name with “Pay Offshore Bank” (but kept our name in some places and almost identical logo on the header) in an effort to make it appear legitimate.

We can confirm that payoffshoreba.com is fake, and it is 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 may be to steal your login credentials or personal information and/or to help perpetrate an advance-fee scam or similar financial related scams.

WARNING AGAINST greenvilletrustfinance.com

Published 10-FEB-2021

It has been drawn to our attention that a scam website, greenvilletrustfinance.com, has been created without our consent and has unlawfully copied some of our website content in an effort to make it appear legitimate.

We can confirm that greenvilletrustfinance.com is a fake website and is in no way connected to Euro Pacific Bank.

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

WARNING AGAINST Platinumfunding.co

Published Date 10-FEB-2021

It has been drawn to our attention that a scam website, platinumfunding.co, has been created without our consent and has unlawfully copied all our website content and replaced our bank name with “First Universal Bank” (but kept our name and logo on the header) in an effort to make it appear legitimate.

We can confirm that platinumfunding.co is a fake website and is in no way connected to Euro Pacific Bank.

Please immediately report as spam and delete any emails or communications referencing this site, 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.

WARNING AGAINST www.summitinvestbank.com

Published 1-OCT-2020

It has been drawn to our attention that a scam website, www.summitinvestbank.com, has been created without our consent and has unlawfully copied all our website content and replaced our bank name with “Summit Private Investment Intl. Bank Inc.” in an effort to make it appear legitimate.

We can confirm that www.summitinvestbank.com is a fake website and is in no way connected to Euro Pacific Bank.

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

WARNING AGAINST europacoffshorebk.com

Published 27-AUG-2020

It has been brought to our attention that a domain called europacoffshorebk.com, has been created without our consent and has been used for sending unlawful phishing emails.

We can confirm that europacoffshorebk.com is a fake email domain and that all emails originating from it are in no way connected to Euro Pacific Bank.

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

WARNING AGAINST – Claims made in recent online media reports

Published 17-AUG-2020

All parties, please be advised that no contact has been made with Euro Pacific Intl. Bank Ltd. by German authorities seeking information about our customers or operations. In addition, the Office of the Commissioner of Financial Institutions (OCIF) of Puerto Rico has been quoted as saying that they have not received any request for formal or informal information from the German authorities.

The news report can be found at the following URL: https://www.elnuevodia.com/negocios/banca-finanzas/notas/la-ocif-desconoce-pesquisa-alemana-sobre-lavado-de-dinero-en-puerto-rico/

Euro Pacific Bank’s website, which provides information about the Bank and the services it provides, makes it clear that the Bank fully complies with all laws and regulations applicable to its charter, and its clients’ accounts, including those related to tax compliance and the handling of client funds. The Bank continues to provide the highest quality services to its clients with the full support and respect of government regulators, in full compliance with applicable laws and regulations.

WARNING AGAINST eupaonline.com

Published 05-MAY-2020

It has been drawn to our attention that a scam website, https://eupaonline.com, has been created without our consent and has unlawfully copied all our website content in an effort to make it appear as our bank.

We can confirm that eupaonline.com is a fake website and is in no way connected to Euro Pacific Bank.

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