bankingcircle.com

1.5
1.5 Based on 15 reviews

...

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LeXo55
Serious Concerns Regarding Account Practices

I have serious concerns about how this service handles accounts linked to offshore, unregulated online gambling entities. These companies appear to take funds and convert them into cryptocurrency, which seems to violate EU anti-AML/KYC regulations and online gambling laws. This situation resembles misdirection fraud. I sincerely hope that the service will refund everyone affected by this situation, including myself, and that they will cease operations with these questionable entities.

1
Date of experience: Dec 02, 2025

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