Euro Pacific Bank

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.

WARNING AGAINST The Unistell Company

Published 18-FEB-2020

It has been drawn to our attention that The Unistell Company, a firm purported to be registered in St. Vincent and the Grenadines are implying on their website that they have a financial relationship or “cooperation” with Euro Pacific Bank and Euro Pacific Funds SCC Ltd.

Euro Pacific Bank has no connection, cooperation, or dealings with The Unistell Company nor their employees/operators and we advise our clients that neither this firm or its principals are connected in any way to Euro Pacific Bank or are endorsed by us. They are not registered with us as agents of our bank.

Any party having any dealings with The Unistell Company or with their principals in connection with any Euro Pacific Bank product or service does so entirely at their own risk and Euro Pacific Bank is not responsible for any consequences arising from such dealings.

WARNING AGAINST atlanticsavers.com

Published 14-JAN-2020

It has been drawn to our attention that a scam website, www.atlanticsavers.com, has been created without our consent and has unlawfully copied all our website content and replaced our bank name with “Atlantic Savers” in an effort to make it appear legitimate.

We can confirm that www.atlanticsavers.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.

Additionally, we have been advised that they have claimed Atlantic Savers “is an affiliate of Euro Pacific Intl Bank Inc who is the parent company.” This claim is also a total fabrication.

WARNING AGAINST www.europacificbk.com

Published 8-JAN-2020

It has been drawn to our attention that a scam website, www.europacificbk.com, has been created without our consent as a way to mislead customers.

We can confirm that www.europacificbk.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 www.europafbank.com

Published Date 14-MAY-2018

It has been drawn to our attention that a phishing website, www.europafbank.com, has been created without our consent as a way to mislead customers.

We can confirm that www.europafbank.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.

WARNING AGAINST E PROTECTIONS PTE. LTD.

Published Date 18-JAN-2017

It has been drawn to our attention that E PROTECTIONS PTE. LTD., a firm purported to be registered in Singapore are suggesting on their website (www.epro.sg/company.html) that they have an agency and/or financial relationship with Euro Pacific Bank Limited which does not exist.

Euro Pacific Bank has no connection or dealings with E PROTECTIONS PTE. LTD. or their employees/operators and we advise our clients that neither this firm or its principals are connected in any way to Euro Pacific Bank or are endorsed by us. They are not registered with us as agents of our bank. Any party having any dealings with E PROTECTIONS PTE. LTD. or with their principals in connection with any Euro Pacific Bank product or service does so entirely at their own risk and Euro Pacific Bank is not responsible for any consequences arising from such dealings.

Warning against Trust Interest Bank Ltd [Uk]

It has been drawn to our attention that Trust Interest Bank Ltd [Uk], a firm purported to be registered in the UK are suggesting on their websites (http://trustinterest.com/home/index.html) that they have an agency and/or financial relationship with Euro Pacific Bank Limited which does not exist.

Euro Pacific Bank has no connection or dealings with Trust Interest Bank Ltd [Uk] or their employees/operators and we advise our clients that neither this firm or its principals are connected in any way to Euro Pacific Bank or are endorsed by us. They are not registered with us as agents of our bank. Any party having any dealings with Trust Interest Bank Ltd [Uk] or with their principals in connection with any Euro Pacific Bank product or service does so entirely at their own risk and Euro Pacific Bank is not responsible for any consequences arising from such dealings.

WARNING AGAINST CANASIAN Financial Group (Euro Investments Bank)

Published Date 6-NOV-2014

It has been drawn to our attention that CANASIAN Financial Group (also named Euro Investments Bank), a firm purported to be registered in Panama are suggesting on their websites (www.canasianfinancial.com and www.euroinvestmentsbank.com) that they have an agency and/or financial relationship with Euro Pacific Bank Limited which does not exist.

Euro Pacific Bank has no connection or dealings with CANASIAN Financial Group, Euro Investments Bank or their employees/operators and we advise our clients that neither this firm or its principals are connected in any way to Euro Pacific Bank or are endorsed by us. They are not registered with us as agents of our bank. Any party having any dealings with CANASIAN Financial Group or with their principals in connection with any Euro Pacific Bank product or service does so entirely at their own risk and Euro Pacific Bank is not responsible for any consequences arising from such dealings.

WARNING AGAINST ANPAYME Corporation / Perfect Card Ltd

Published Date 24-AUG-2014

It has been drawn to our attention that ANPAYME CORPORATION / Perfect Card Ltd, a firm registered in Belize (IBC # 135229) are suggesting on their website that they have an agency and/or financial relationship with Euro Pacific Bank Limited which does not exist. They are also providing our wiring instructions, which are not valid payment details.

Euro Pacific Bank has no connection or dealings with ANPAYME CORPORATION or their employees/operators and we advise our clients that neither this firm or its principals are connected in any way to Euro Pacific Bank or are endorsed by us. They are not registered with us as agents of our bank. Any party having any dealings with ANPAYME CORPORATION or with their principals in connection with any Euro Pacific Bank product or service does so entirely at their own risk and Euro Pacific Bank is not responsible for any consequences arising from such dealings.

WARNING AGAINST Almida Group

Published Date 3-FEB-2014

It has been drawn to our attention that Almida Group, a firm registered in Belize and based Russia are suggesting on their website that they have an agency and/or financial relationship with Euro Pacific Bank Limited which does not exist. They are also using our bank logo without our permission in their promotional material and advertising.

Euro Pacific Bank has no connection or dealings with Almida Group or their employees/operators and we advise our clients that neither this firm or its principals are connected in any way to Euro Pacific Bank or are endorsed by us. They are not registered with us as agents of our bank. Any party having any dealings with Almida Group or with their principals in connection with any Euro Pacific Bank product or service does so entirely at their own risk and Euro Pacific Bank is not responsible for any consequences arising from such dealings.