Marked as
Last updated - September 23, 2025
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Magic Square is a Web3 platform that simplifies discovering and interacting with decentralized applications (dApps) through a community-driven, transparent ecosystem. It curates trusted dApps via user voting, making blockchain access easier for beginners. With its native token, gamified features, and social tools, Magic Square fosters user engagement and developer innovation, positioning itself as a key hub for mainstream Web3 adoption.
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High Risk
Based on the available data, we advise consumers to avoid this Company altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
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Yes, community members have raised concerns that Magic Square overhypes its utility and tokenomics without delivering a fully functional platform.
Many users claim the airdrop and point-based reward system is confusing, inconsistent, and possibly designed to manipulate engagement metrics.
Yes, critics note that the SQR token has limited utility and appears primarily geared toward inflating speculative hype.
Yes , public forums and social-media groups include posts warning about sellers and transactions tied to Magic Square listings that users label scams or problematic
Yes, users have expressed concerns about providing personal data for token rewards with no clear privacy policies or regulatory oversight.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Magic Square has a 2.9/5 TrustScore based on just 2 reviews, both 1-star. Users accuse it of unfair practices, poor support, and misusing tokens
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Michael Landsberger, COO of Magic Square, is portrayed as a polished wealth manager whose credibility is questioned due to opaque dealings.
Michael Landsberger is labelled COO of Magic Square. IntelligenceLine accuses him of financial mismanagement, fraud-like practices
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
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Offshore / shell company links
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
0
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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