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)

Warning: Identity theft and illicit activities
Websites used: www.escrowbankingcircle.com
www.privatebc-group.info
www.privatebc-group.com
Email address used: info@escrowbankingcircle.com
Phone number used: +352 28 43 13 22
Alleged registered office: (en cas d’un siège social différent de l’entité surveillée)
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.