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, 18 February 2026, 26 February 2026 and 9 April 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 firstname.lastname@bc-sa.de |
| Phone numbers used: | +352 28 43 13 22 +352 28 43 15 55+49 187 682 509 +49 781 304 384 |
| Alleged registered office: | / |
| Note: | Unknown persons impersonate Banking Circle S.A.
Banking Circle S.A. does not offer any “ICO” (Initial Coin Offering). |
| 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., headquartered at 6, rue d’Arlon, L-8399 Windhof, have no connection with these fraudulent activities. |