High Risk
Reported as a scam / unregulated
SF-705186registry entry
Why GOLDCIRCLE is on the register
GOLDCIRCLE, officially known as GOLDCIRCLE TECH, does not display any regulatory information, nor does it provide a company registration address or contact phone number, making it impossible for us to determine its operational jurisdiction. Upon further investigation, we found that its domain was registered as recently as June 14, 2025—extremely new, which raises significant red flags. Given these factors, it is highly suspicious and likely a fraudulent broker.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.