Warning
Warning concerning the fraudulent activities carried out by Circle Group S.A.
(published on 22 January 2025, updated on 24 March 2025, 29 September 2025 and 8 October 2025)
| Warning: | Identity theft and illicit activities |
| Entity names used: | Circle Group S.A.
Circle Global |
| Alleged registered office: | 2, Boulevard de la Foire, Luxembourg |
| Authorisation in Luxembourg: | None |
| Websites used: | www.bankcircle.info www.privatebc-group.info |
| Email addresses used: | infocircle@circleglobal.org
support@bankcircle.info |
| Phone number used: | / |
| Note: | Circle Group S.A. / Circle Global issues letters of guarantee where it fraudulently refers to the credit institution Banking Circle S.A.
Circle Group S.A. / Circle Global is not supervised by the CSSF and has not been granted any authorisation to provide investment services or other financial services in or from Luxembourg. |
| Official contact details of the companies | |
| Company name: | Banking Circle S.A.
· Bank
CIRCLES GROUP S.A. 6, rue d’Arlon |
| Note: | The companies Banking Circle S.A. and CIRCLES GROUP S.A. have no link with the fraudulent activities. |