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James Scrivener

Australia

1 Reviews
1 Reads
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1 review

Banking Circle

I moved money from a small brokerage…

I moved money from a small brokerage account into bankingcircle. Initial gains looked real, so I liquidated a portion of my 401(k) to invest more. The promised high-yield pools never existed, the funds disappeared as soon as they were sent. Fees multiplied each time I asked to withdraw. Months later, I had lost nearly everything, including my emergency fund, and the platform vanished. Frustratingly they keep asking me if I want to raise a complaint and I don’t want to, I just want them to resolve the issue BUT I’m now at the point that I am raising a complaint and going to go to the " ayr'L'P " route for clarity on the matter because a criminal/fraudulent activity has taken place.

2025-11-14VerifiedHelpful 2