Circle

image
1.40
Based on 20 Reviews

5

5.00%

4

5.00%

3

0.00%

2

5.00%

1

85.00%
About Circle

Circle is a financial technology company that issues USDC and Euro Coin - globally accessible and regulated digital currencies powered by blockchain technology. USDC and Euro Coin provide a faster, safer and more efficient way to send, spend and store money around the world. We provide an enterprise-grade suite of solutions and API services to seamlessly integrate programmable digital currencies into your business, adding speed and efficiency to your operations or offering new solutions to your customers.

Tags
Contact Info

You need to Login first to submit your review.

image
Ben Doan
GB

Circle-Centre-Coinbase bunch of criminals Circle, centre, coinbase is a group of scammer, stealing money from people by tricking them to deposit their hard earn money into the usdc account. I sent 500 usdc from my personal wallet into the coinbase account. Using QR code reader ( from mobile phone to ipad) The QR code was intentionally formatted different than it usual. The result is the 500 usdc landed in the usdc creator smart contract which is Centre. From March to October. The final email I got. They said they won't return the usdc for me. What kind of company Or crimoney are they? Idk why the US government still have not touched this Rouge company and make them pay for what they did. I guess these are the crime organizations. I hope you read this review and stay away!

image
Rachel
GB

Absolutely shocking Absolutely shocking! Had £20 in my account but couldn’t withdraw as my account was under review for 1-3 days. It’s now been 5 months since. God knows what they’re doing with our money. Customer service is appalling. Automated replies after waiting weeks for them to reply to my email. Managed to get in contact with them over twitter, they asked for my email then never replied

image
C P
ES

Don't use them, they will hold your money for no reason and terrible support They have been holding my money for more than 2 months after I gave them all the information they asked for, which was pretty much abusive and not strictly required for any compliance or AML policies. I run a KYC company so I know this well. This is disappointing especially for a company supposedly going for an IPO soon. The support team replies fast with canned responses to make you think you'll get there soon, but unfortunately, it never happens. If my funds aren't released within the next 3 days I will take legal action.

image
Scott
GB

Money Held Hostage!! Upon invitation I signed up to use the companies payment processing services. I was told I had a $500 limit. I sent the first $120.00 without issue. The next time I used the service to send $125.00 they took the funds from my account and then refused to deliver to the payee until I met additional requirements. If additional verification was required funds should not have been removed from the account before the requirements where met.

image
Tunde
GB

Honestly avoid this App..Scam, sham Honestly avoid this App. You are allowed to sign up then transfer money,only to be told after you get comfortable with YOUR funds in their account to send verification details. Verification details are meant to be asked for on registration. If you refuse the App sits on your money- that's fraudulent. Why would you want to give your personal details to an organization. Only my bank can request these details from me. I STRONGLY SUGGEST YOU SHOULD NOT USE. Its a scam,its a sham

We may use cookies or any other tracking technologies when you visit our website, including any other media form, mobile website, or mobile application related or connected to help customize the Site and improve your experience. learn more

Allow