Published on 22 January 2025
Warning

Warning concerning the fraudulent activities carried out by Circle Group S.A.

(published on 22 January 2025, updated on 24 March 2025)

Warning: Identity theft and illicit activities
Entity name used: Circle Group S.A.

Circle Global
Alleged registered office: 2, Boulevard de la Foire, Luxembourg
Authorisation in Luxembourg: None
Website used: /
Email address used: infocircle@circleglobal.org
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

·        Issuer of E-money tokens

CIRCLES GROUP S.A.

6, rue d’Arlon
L – 8399 Windhof
Note: The companies Banking Circle S.A. and CIRCLES GROUP S.A. have no link with the fraudulent activities.