Euro Pacific bank is a scam
- Thread starter sonato
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What was held by IB in securities should still be there in customer accounts. I don't see how Qenta would have been able to withdraw that. The metal was transferred from Silver Bullion in Singapore. That's where the bank held it after it was moved from the Perth Mint in Australia.
All funds held in IB where transfered as report states. But in what way I cant say. Thats why I asked Radko who is sending him ( as a company ") the updates. If IB then thats a good sign as ai see out of those 19mln usd transfered︀ to qenta around 18 was from IB.
None of those, the emails regarding Mutual funds statements have always been sent by the fund manager of the funds. They never came from EPB.
Qenta did say that all the Mutual funds, as well as the Silver (not the Gold) would have to be liquidated after the Reciever sets a migration date. So I believe all the Mutual funds, as well as all the Metals (Silver & Gold) are still untouched, they haven't been liquidated.
Qenta did say that all the Mutual funds, as well as the Silver (not the Gold) would have to be liquidated after the Reciever sets a migration date. So I believe all the Mutual funds, as well as all the Metals (Silver & Gold) are still untouched, they haven't been liquidated.
It's not from IBKR, it's an independent company that is managing the Mutual funds, this is their email address:
From: [email protected]
From: [email protected]
At this point the whole fuss is about Qenta being silent, many of its companies struct down from the registers around the world. Im not sure if I should be saying this but hope the group member that did it wont have anything against me saying that but he went into Qenta Texas main office few days ago and he said that the office was empty and reception said they just left and took nothing with them few weeks ago. Office supplies worth 50k USD. So thats very worrying.
I think you are right regarding if the reciever transfers the 30 million in cash to Qenta and there are problems afterwards he will get sued thats why he doesn’t … Maybe at this time it would be better if the old deal got cancelled. I don’t think many funds will stay at Qenta for very long !
As an opt-in I︀ did not get any mail regarding KYC or so.
I think this might have been︁ some mails sent to some customers by error.
As an opt-in I︀ did not get any mail regarding KYC or so.
I think this might have been︁ some mails sent to some customers by error.
Maybe they are moving HQ to the UK after the aquire︀ of Pipit and their new CEO is located there.
https://qenta.com/qenta-acquires-pipit-global-to-launch-universal-payments-platform/
https://qenta.com/qenta-acquires-pipit-global-to-launch-universal-payments-platform/
Well, You know, it sound more like forcing to find a good reason to still have hope rather then rational explanation.
Especially that to my knowledge that Pipit Global is not some huge aquisition or something.
Btw https://qenta.com/management/ doesnt work anymore so there is no info even on whos working there.
Especially that to my knowledge that Pipit Global is not some huge aquisition or something.
Btw https://qenta.com/management/ doesnt work anymore so there is no info even on whos working there.
Qenta is still in business as of May 21, 2025, and has recently expanded its operations through the acquisition of Pipit Global, a B2B cross-border payments platform.
This strategic move was announced on May 1, 2025, and positions Qenta as a leader in integrating legacy financial systems with blockchain technology to enhance global remittance services and financial inclusion .
I'm surprised that you know exactly how much those office supplies are︀ worth, ridiculous.
This strategic move was announced on May 1, 2025, and positions Qenta as a leader in integrating legacy financial systems with blockchain technology to enhance global remittance services and financial inclusion .
I'm surprised that you know exactly how much those office supplies are︀ worth, ridiculous.
This info as I stated was aquired by a man that physically went there and talked with the buildig staff and thats what he was told. He even sent us some photos of the place so its not just some gossip.
Regarding that qenta statement. See the email under the article who wrote it and check the︀ domain connected to that mail. Its just a bought article.
From some googling You can︁ draw a conclusion that pipit is company valued at around 4-6mln dollars with around 10︂ workers. Ofc these data might be wrong but I assume the magnitute is not in︃ hundreds of percents.
Regarding that qenta statement. See the email under the article who wrote it and check the︀ domain connected to that mail. Its just a bought article.
From some googling You can︁ draw a conclusion that pipit is company valued at around 4-6mln dollars with around 10︂ workers. Ofc these data might be wrong but I assume the magnitute is not in︃ hundreds of percents.
I dont belive such a statement to be valid.
1) Lack of communication wwith anyone
2) Major changes in companys management
3) Subsidiary companies struct down from registers alll over the world ( especially those mentioned in Qenta EPB sales agreement )
These kind of things draw a much more reliable picture then some small aquisition which can be an attempt to push away problems and potential responsibilities from previous Qenta management just as well.
In recent︀ years there has been at least two more "big news" about qenta aquiring something which︁ in the end led to nothing actually.
1) Lack of communication wwith anyone
2) Major changes in companys management
3) Subsidiary companies struct down from registers alll over the world ( especially those mentioned in Qenta EPB sales agreement )
These kind of things draw a much more reliable picture then some small aquisition which can be an attempt to push away problems and potential responsibilities from previous Qenta management just as well.
In recent︀ years there has been at least two more "big news" about qenta aquiring something which︁ in the end led to nothing actually.
What is wrong with hope? Why would it be better if people became negative? OCIF has not made any statement yet and Quenta still has enough capacity to do what they have promised. Restructuring is not the same as bankruptcy and the last time EPB replied to an email was only a few days ago. It stated that they are waiting for approval from OCIF which has been the case for three years. So no changes on that front︀ and no news can be good news.
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