Warning

Warning concerning fraudulent activities by persons misusing the name of Banking Circle S.A.

(published on 12 November 2025, updated on 24 December 2025, 15 January 2026, 21 January 2026 and 18 February 2026)

Warning: Identity theft and illicit activities
Websites used: www.escrowbankingcircle.com
www.privatebc-group.info
www.privatebc-group.com
www.bankcircle.io
Email addresses used: info@escrowbankingcircle.com
support@bankcircle.com
finance@banking-circle.net
compliance@banking-circlesa.com
Phone numbers used: +352 28 43 13 22
+352 28 43 15 55
Alleged registered office: /
Note: Unknown persons impersonate Banking Circle S.A.
 
Official contact details of the company
Company name: Banking Circle S.A.

·         Bank

Note: The company is not related to the above-mentioned activities.

In addition, Circles Group and CG Finance S.A., having their registered office at 6, rue d’Arlon, L-8399 Windhof, have no connection with these fraudulent activities.