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Euro Pacific Bank -

Score

1.54 /10
Danger

Euro Pacific Bank

Puerto Rico

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://europacbank.com

Influence

C

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Score

Regulatory Index0.00

Business Index7.26

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

Euro Pacific Securities, Inc.

Company Abbreviation

Euro Pacific Bank

Platform registered country and region

Puerto Rico

Company website

Facebook

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 3
Previous Detection : 2025-01-29
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The The Virgin IslandsFSC regulation (license number: SIBA/L/17/1112) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Data Source WikiFX Data provide
Updated: 2025-01-29
Euro Pacific Bank · Company summary
Euro Pacific Bank Review Summary
Founded2011-02-12
Registered Country/RegionPuerto Rico
RegulationUnregulated
Products Bank Accounts/Foreign Currency Exchange/Precious Metals/Storage Account/Brokerage/Mutual Funds
Customer SupportToll Free: +1-888-527-4041
Local (Puerto Rico): +1-787-305-3663
United Kingdom: +44-20-3318-4096
Hong Kong: +852-5808-2784
Fax: +1-787-395-7184
General Inquiries: info@europacbank.com

Euro Pacific Bank Information

Launched in 2011, Euro Pacific Bank focuses on transactional banking, brokerage, and investment services. 100% of our margins are derived from transaction fees, service fees, and commissions only—not lending or proprietary trading. The products have access to bank accounts, foreign currency exchange, precious metals, storage accounts, brokerage, and mutual funds.

Euro Pacific Bank Information

Is Euro Pacific Bank Legit?

The British Virgin Islands Financial Services Commission regulates Euro Pacific Bank, which has the current status of 'Suspicious Clone', making it less safe than the regulated one.

Is Euro Pacific Bank Legit?
Is Euro Pacific Bank Legit?

What is the product's specific information?

Provide bank accounts for individuals and businesses with a minimum deposit of $1000. The currencies available for Forex include Euro (EUR), British Pound (GBP), Swiss Franc (CHF), Polish Zloty (PLN), and Japanese Yen (JPY). Precious Metals Accounts provide investors with opportunities to profit from their portfolios by investing in gold and silver.

There is no maximum deposit period for fixed deposits, and interest is paid monthly and compounded. Euro Pacific Trade is available for PC, Mac, smartphone or tablet. The new platform covers more than 120 exchanges around the world, including stocks and ETFs, options, fixed income, futures, forex, CFDs, and more.

Euro Pacific Bank offers four mutual funds. All mutual funds have no sales commissions and an annual expense ratio of 2.00%.

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Roskyli
more than one year
I used to really like the services provided by Euro Pacific Bank until today when all my charts suddenly went offline. Cryptocurrencies on other accounts are accessible, but not on your server. This means that I can't close or address this issue when opening trades. The real-time chat is frustrating as it abruptly ends the conversation without addressing my questions.
I used to really like the services provided by Euro Pacific Bank until today when all my charts suddenly went offline. Cryptocurrencies on other accounts are accessible, but not on your server. This means that I can't close or address this issue when opening trades. The real-time chat is frustrating as it abruptly ends the conversation without addressing my questions.
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2024-01-31 20:39
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宋扬
more than one year
Beware of this Euro Pacific Bank site. All my deposits are gone. They rest the systems. Do not try to invest your money here. They are not regulated by any regulators.
Beware of this Euro Pacific Bank site. All my deposits are gone. They rest the systems. Do not try to invest your money here. They are not regulated by any regulators.
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2023-02-22 17:53
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