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Euro Pacific bank is a scam

#2,341
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JoeOhNo said:
Well, there are not many of them first of all.

Termination of Merger Agreement with Blockchain Coinvestors Acquisition Corp. in 2023

Formation of QID Technologies LLC with Trust Stamp On January 6, 2025

Not much past that from recent news
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You seem to forgot that OCIF rejected Qenta as being fit-and-proper to buy EPB (red flag)
2 Qenta companies in Switzerland have been struck-off (red flag)
Qenta is nowhere in any serious reputable financial center licenced (red flag)
nowhere can I find audited financials of Qenta
 
#2,342
SCHLOSSFINANZ said:
You seem to forgot that OCI rejected Qenta as being fit-and-proper to buy EPB (red flag)
2 Qenta companies in Switzerland have been struck-off (red flag)
Qenta is nowhere in any serious reputable financial center licenced (red flag)
nowhere can I find audited financials of Qenta
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I fully agree, Im not anywhere near a statement that Qenta is a safe bet. Not even close. Im simply trying to establish facts not speculations. Please go to a last post on previous page as You probably missed it and I dont want to double the posts. Thx
 
#2,344
SCHLOSSFINANZ said:
excuse me if you want to do research everything is in this thread. Please take your time to make your own research and don't rely on others. People in this thread are not speculating but exchanging research and fact
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I took my time to read all Your posts in this thread. You are active here since 3 months. You never gave any details about the liquidated Qenta companies in Switzerland despite being Swiss. For obvious reasons its easier for You to provide the data. So no, You are not exchanging any facts because facts needs something to back them up rather then just plain statements.
You seem not to understand what this thread is for. Its not for 100 private investigations where everyone gets some "secret knowledge" which they wont share. Its a thread to collectivly try at least push things through.
So if Your approach is like the one U stated above "do your own research and Ill do one of my own and we wont share a thing between each other" then whats the point of You being here other then spreading panic and giving into Your frustrations on the forum? We all are frustrated, we really dont need an additional posion.
 
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#2,345
The opt-in clients are in a much worse position than opt-out clients. Qenta is in financial trouble and the receiver made sure to cover himself in the following way:

  • Opt-in clients had to confirm to be with Qenta
  • No client could change afterwards
Opt-out clients gambled: Quicker expected “due diligence” (as the money was transferred to 1 entity Qenta) BUT with a massive counterparty risk (a financial company with risky activity: Qenta)

Qenta didn’t separate client asset (it was amalgamated) from their general assets/activity and industry rumor is that Qenta will not survive. Qenta was not legally obliged to separate.

Look no further to the following facts:

  • None of you will be able to get meaningful message out of Qenta. Try to reach out to their leadership team!
  • Senior management has been leaving Qenta recently, including Mariame McIntosh (President) https://www.linkedin.com/in/mariame-mcintosh-robinson-957213/. Others like their Chief Compliance officer doesn’t even list Qenta as where he works!
  • What James pointed out above
The receiver is covered. He is only responsible for opt-out clients and Qenta for opt-in. He has this signed and he is backed up by OCIF.

The % recovery of funds will be much much much lower for opt-in clients than for opt-out clients. Probably 0-15% vs. 80-95% !

And Peter will be very quiet now in this forum! as he knows all this, and he was the mastermind behind this highly unorthodox “opt-in / opt-out setup” recommending his pals at Qenta where he was a shareholder!
 
#2,346
JoeOhNo said:
@Alpinist and @James123456 might I ask if You are EPB clients?

@James123456 Im not stating Your info is wrong nor right but honestly, please do specify who You are refering to. What level officer told You Qenta is in financial trouble. When was it.

What conserns me is the fact that Im actually in a group represented by the lawyer and those revelations are something we hear for the first time.

We, as a group, tried to collect as many contacts with other customers that have their own contacts also, even if they are not interested in paying a lawyer, and we had no signals from any of them like the ones You are providing. We are also in contact with people with their own lawyers.

So my question is where are You exactly getting those info.

Seriously, its not an attack on Your person but gossips at this point can really push some people over the edge. Have that on Your mind.
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Do you have a telegram group or something like that where you stay in touch with each other ? I used to speak to someone who was in a group represented by the lawyer but because I couldn’t pay and join he started to ignoring me.
 
#2,347
JoeOhNo said:
I took my time to read all Your posts in this thread. You are active here since 3 months. You never gave any details about the liquidated Qenta companies in Switzerland despite being Swiss. For obvious reasons its easier for You to provide the data. So no, You are not exchanging any facts because facts needs something to back them up rather then just plain statements.
You seem not to understand what this thread is for. Its not for 100 private investigations where everyone gets some "secret knowledge" which they wont share. Its a thread to collectivly try at least push things through.
So if Your approach is like the one U stated above "do your own research and Ill do one of my own and we wont share a thing between each other" then whats the point of You being here other then spreading panic and giving into Your frustrations on the forum? We all are frustrated, we really dont need an additional posion.
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If you read all my post you already found direct links to the commercial registry in Geneva I posted, where you can validate that these 2 companies have been struck-off
 
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#2,348
SCHLOSSFINANZ said:
Radko would you agree that public available information is not looking good regarding Qenta?
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Yes, I do agree that Qenta cannot be trusted.
I started raising questions about Qenta a longtime ago, but nobody listened. I'm glad that we are now all talking about it.

The fact is that Qenta is a private company, so we can't see financial statements, therefore it's impossible to know if Qenta is profitable or not.

However, we do know that a good number of EuroPacific employees went to work for Qenta, that's a good sign.
We also know that Qenta agreed to pay 1.25M in order to acquire the accounts (I don't know if Qenta has paid the full amount), but that is also a good sign.

Again... it would be criminal if Qenta got involved in the liquidation of EPB just to end up stealing the funds.
It would be a terrible headline if Opt-out customers end up getting their money back, and Opt-in customers end up losing all their money.

Also, at the moment Opt-in customers are not officially customers of Qenta. In order to be Qenta customer you have to download the Qenta App and register.
I've asked @Pschiff to tell us what is the status of Opt-in customers at the moment (we are not with the Receiver, but we are also not Qenta customers).
Unfortunately @Pschiff has not replied.


QUESTION:
Should all Opt-in customers send an email to the Receiver asking him to let us Opt-out based on the fact that we don't trust Qenta?
Most likely the Receiver will ignore us, but it's worth trying.
 
#2,353
Pschiff said:
Yes, the customers are not plaintiffs in my lawsuit. But if I win they can all sue individually or collectively, using my win to prove their case. I win for me is a win for every customers who wishes to pursue a claim.
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Peter can you please give us your opinion about Qenta, do you think Opt-in customers will get their money back from Qenta?

Are there any risks with Qenta?

Thank you.
 
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#2,354
SCHLOSSFINANZ said:
yes thats exactly my conclusion. PS is always defending himself and blaming other and keeps repeating the same text again and again
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and you guys keep asking the same things again and again, even though PS cannot answer them all! Would you stop wasting your time in making stupid assumptions? Either file a lawsuit or wait for your (OUR) funds to be sent back, a bank liquidationn might take 4 or 5 years so stop crying here everyday and wake up!
 
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#2,356
I am sure PS will come back in his own time and answer the below questions I asked below.

Martin Everson

Post in thread 'Euro Pacific bank is a scam'

Pschiff said:
From what I can tell Qenta also has some of the Opt out funds, which it needs to transfer back to the bank.
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Do you literally mean some of the client funds who opted out still got sent to Qenta?

How did this happen?

Which Qenta entity and jurisdiction holds legally the clients funds?
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#2,357
Tom47747 said:
and you guys keep asking the same things again and again, even though PS cannot answer them all! Would you stop wasting your time in making stupid assumptions? Either file a lawsuit or wait for your (OUR) funds to be sent back, a bank liquidationn might take 4 or 5 years so stop crying here everyday and wake up!
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Honestly a bank liquidation where the funds are all in the hand of the receiver doesn’t take that long. If it would be a liquidation where all the assets needs to be liquidated etc it makes sense that it takes 4-5 years, but in this case not at all.
Let’s hope for a miracle that we will get soon a positive notification!
 
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#2,358
EPBVictim01 said:
Honestly a bank liquidation where the funds are all in the hand of the receiver doesn’t take that long. If it would be a liquidation where all the assets needs to be liquidated etc it makes sense that it takes 4-5 years, but in this case not at all.
Let’s hope for a miracle that we will get soon a positive notification!
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and while you guys are hoping for kinda miracle, please stop complaining everyday and filling this thread with useless arguments. It's getting annoying.
 
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#2,360
EasyBank (Austrian bank: https://www.easybank.at/easybank):

Is entering Puerto Rico in 2025 as an “Entidad financiera internacional” (EFI, or International Financial entity) – just like Euro Pacific Bank was !

See local recent PR news: https://www.elnuevodia.com/english/...aims-to-become-a-digital-bank-in-puerto-rico/

So clearly OCIF not closing down all EFIs – as has been stated (wrongly) on numerous occasions! Some seem to be able to follow the rules!
 
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