Threat Investigation

private-bcb.com

High Risk Low Traffic Unranked

private-bcb.com presents itself as a financial services platform, focusing on b2b banking infrastructure. Banking Circle is a fully licensed Luxembourg-based bank providing global payment and banking infrastructure to financial institutions, fintechs, and investment funds. The platform facilitates cross-border payments, virtual IBANs, and foreign exchange services through a technology-driven API and client portal. It claims to be operated by Banking Circle S.A..

B2B bankingfintechcross-border paymentsforeign exchange
Network Infrastructure

Historical and current IP address mappings for this domain.

Community Intelligence

Real experiences from people who visited this domain

Recent Threat Analysis

URLert analyzed recent scan activity for private-bcb.com

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Security Considerations

This domain has limited reputation data. Combined with these capabilities, exercise caution.

Cryptocurrency Platform

private-bcb.com handles cryptocurrency transactions. Crypto transfers cannot be reversed once sent, making these platforms prime targets for phishing. Always verify you're on the exact official URL before entering credentials or approving transactions.

Remember: Exercise caution when interacting with this domain. Verify all content independently.

Developer API

Integrate Domain Intelligence

Access this classification data programmatically via our API.

GET /api/v1/classify?domain=private-bcb.com
{
  "domain": "private-bcb.com",
  "confidence": "medium",
  "category": {
    "purpose": "financial_services",
    "specialization": "B2B Banking Infrastructure"
  },
  "identity": {
    "headline": "B2B financial infrastructure and payments platform for institutions",
    "summary": "Banking Circle is a fully licensed Luxembourg-based bank providing global payment and banking infrastructure to financial institutions, fintechs, and investment funds. The platform facilitates cross-border payments, virtual IBANs, and foreign exchange services through a technology-driven API and client portal.",
    "operator": "Banking Circle S.A.",
    "parent_entity": null,
    "topics": [
      "B2B banking",
      "fintech",
      "cross-border payments",
      "foreign exchange",
      "financial infrastructure",
      "blockchain settlement"
    ]
  },
  "functions": {
    "is_ugc_platform": false,
    "is_file_host": false,
    "is_url_shortener": false,
    "is_public_idp": false,
    "is_crypto_platform": true,
    "allows_user_subdomains": false,
    "is_form_builder": false,
    "is_document_host": false
  },
  "facts": {
    "registered_date": "2025-07-23T11:59:45Z",
    "rank": null,
    "hosting_provider": "CLOUDFLARENET - Cloudflare, Inc."
  }
}
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Hosting

CLOUDFLARENET - Cloudflare, Inc.

Registered

Jul 23, 2025

Last Updated

Jan 23, 2026

Domain data sourced from WHOIS, Tranco rankings, and URLert's classification engine.