magic.trading — reviews, registry checks and Trust Score

magic.trading — Site is offline. Trust Score 0/100, based on 15 user reviews, listings on Bank of Russia and technical data. Updated 10 Sep 2026.

Site is offline

Confidence in this score: high — 15 reviews (10 positive, 4 negative, 1 neutral), 1 regulator listing, domain age known, safe-browsing checked.

Community vote (reputation-weighted): -33

Listed by Bank of Russia as showing signs of a financial pyramid (Ponzi scheme)

Central Bank of the Russian Federation — warning list of companies with signs of illegal activity on the financial market. Entry name: Magic Trading, magic.trading, Magic Trading Group Limited. Listed on 7 Sep 2021. Original wording (Russian): Признаки "финансовой пирамиды".

Open the primary source at www.cbr.ru ↗

Source: Bank of Russia, warning list (open data, reproduced with attribution).

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magic.trading is offline — Not responding since 10 Sep 2026

Domain exists but the site does not open. Many fraudulent sites go dark within months. Reviews and domain facts stay published: fraudulent sites disappear quickly, while people keep searching for them.

Domain dossier: magic.trading

Domain age

6 years (registered 18 Mar 2020)

Long-established domain.

Status

Not responding since 10 Sep 2026

Domain exists but the site does not open. Many fraudulent sites go dark within months.

Hosting (IP / country)

209.99.40.222, United States

Top-level domain

.trading

Safe-browsing databases

No threats found

Checked against Google Safe Browsing; a clean result does not prove good faith.

Technical data verified 10 Sep 2026; refreshed automatically by our crawler.

Scheme complaints about magic.trading

Patterns in reviews

Fake investment platforms and brokers 2

Tagged automatically from review texts; the number is how many reviews mention the pattern. Scheme pages are in Russian.

First complaint

4 Sep 2020

Latest complaint

5 Oct 2020

No new complaints for more than 5 years.

User reviews of magic.trading (15)

Positive
milonerko · 14 Oct 2020

Review (translated from Russian) — original in Russian, translation pending.
Всем привет. Хорошая компания! Уже заработал порядка 400$ за месяц. Нет вообще никаких проблем и нареканий. Работает как Швейцарские цасы!

Positive
Ogurek25458565 · 13 Oct 2020

Review (translated from Russian) — original in Russian, translation pending.
Как показывает практика негативные отзывы появляются исключительно от недоброжилателей, начав с минимального депозита уже построил ко**** и имею довольно не плохой доход , основная работа не приносит …

Positive
investmoney · 13 Oct 2020

Review (translated from Russian) — original in Russian, translation pending.
7 лет занимаюсь инвестициями, узнав о компании Magic Trading стало интересно посмотреть, зашел на небольшую сумму для старта. Так вот, хочу сказать что компания платит!!! Помимо этого всего видны огро…

Showing 3 of 15 reviews. All reviews (Russian page).

Leave a review — opens the Russian page; English reviews are accepted.

How this page is built

Trust Score is TrustOrg's opinion based on the disclosed data above: the tone and volume of user reviews weighted by reviewer reputation, community votes, safe-browsing databases, regulator warning lists, domain age and owner verification. Full method: /methodology (Russian).

Registry listings are reproduced from official sources with attribution and a link to the primary record; we do not add our own accusations to them. A listing means the regulator has published a warning about the entity — it is not a court finding.

To dispute a review, a registry match or the score, or to claim this profile as the site owner, use the notice-and-action form (DSA Art. 16, reply within 48 hours) or verify ownership.

Frequently asked about magic.trading

Is magic.trading legit or a scam?

magic.trading currently scores 0/100 (Site is offline) on TrustOrg. It is listed by Bank of Russia. The score is an opinion based on 15 reviews, registry checks and technical data.

Why is magic.trading on a regulator warning list?

Listed by Bank of Russia as showing signs of a financial pyramid (Ponzi scheme). The original record is linked above.

How many reviews does magic.trading have?

15 user reviews on TrustOrg: 10 positive, 4 negative, 1 neutral.

This page is also available in Russian. Check another website: trustorg.com.