Verdict
This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site.
mtrustinc.icu shows high-risk / scam indicators.
| What this site appears to be | Prime Gate Capital presents itself as an online forex, crypto, commodities and CFD trading platform. It advertises four deposit-based plans with stated returns of up to 55%, and requires account opening, identity verification and funding. The page gives no regulator, licence, legal entity, address, or verifiable contact details to support these financial claims. |
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Evidence status and limitations
Evidence completeness: Not recorded
- The real-world operator identity was not independently verified.
- Module-level completeness metadata is unavailable for this legacy report.
At a glance
The checks that decide most of this verdict.
| Malware engines | 12 flagged itVirusTotal | Risk |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 1% confidenceAbuseIPDB, 1 report; shared hosting inflates reports | Clear |
| Domain age | 3 months oldMost scam domains are under a year old | Risk |
| Certificate | Encrypted connectionIssued by YR1 | Noted |
| Hosted by | AQUIRYN-LLCServer in US | Noted |
The page as captured
Key findings
- Automated classification: Sensitive Interaction Risk.
- Domain age: less than 1 year (registration continuity).
- At least one reputation service TrustSniffer consulted had flagged this domain at assessment time.
- The operator behind the site could not be independently connected to a real-world brand or person.
Full analysis
Security Alert
Fortinet, Sophos flagged this site in external intelligence checks, indicating elevated compromise/scam exposure that requires immediate caution.
Prime Gate Capital presents itself as an online forex, cryptocurrency, commodities and CFD trading platform. Its single-page homepage promises "transparent pricing", "flexible leverage options" and a multi-asset web trader, and pushes visitors to open an account, pass identity verification and fund it. Alongside the brokerage offer it sells tiered deposit "plans" with advertised returns, so its apparent business model is an investment scheme presented as a trading broker.
Scam/Impersonation Risk
Contradictory signals are present, and they are severe. A substantial number of security engines currently flag the domain as malicious, including two tier-one security vendors, and the site is confirmed as blacklisted. Brand impersonation and conflicting legal identities were not observed, so the risk rests on the blacklisting and on the economics of the offer. The homepage advertises four deposit-funded plans, with deposits from $50 up to $1,000,000 and stated returns of up to 7%, 13%, 35% and 55%. Returns at those levels are not credible for regulated trading and are a hallmark of advance-fee and investment fraud. The plan pricing is also internally inconsistent: one tier shows a range of "$500 - $200", which suggests careless templating rather than a real product. The claim that client funds are "held in segregated accounts" and protected by two-factor authentication is unsupported by any audit, custodian or regulator, and the funding step comes before any verifiable service. The published support address uses the domain enxs.it.com, which does not match the brand or the site's own domain. This is a contact-channel integrity anomaly and does not confirm fraud on its own. The brand shown, Prime Gate Capital, also does not match the domain name it is served from. The domain was registered only a few months ago, which fits a short-lived campaign better than an established broker. Evidence:
- Homepage plan section: four tiers advertising up to 7%, 13%, 35% and 55% returns against deposits of $50 to $1,000,000, with at least one tier showing an inverted price range.
- Homepage "Account Security" copy: asserts segregated client funds and two-factor authentication without naming a custodian, bank or auditor.
- Domain registered 2026-07-27 (~0.24 years, ~86 days old) via Global Domain Group LLC, expiring 2027-07-27.
- Reputation checks: 12 malicious and 1 suspicious detections out of roughly 90 engines, with two tier-one vendors among them. This triggered an automatic maximum-severity cap.
Regulatory Verification Notes
The homepage names no financial regulator, licence number, registered legal entity or physical address. It also publishes no risk disclosure, even though it offers leveraged CFDs and fixed-return plans. The navigation advertises "Legal Docs", "About" and "Security" pages, but the captured content gives no legal substance behind them. This is a serious disclosure gap for a business that takes client deposits. Combined with the blacklisting, it indicates an unlicensed and unaccountable operation. No third-party broker-reputation record matched this brand. That is neutral and does not offset the other findings. The site's transport encryption is valid but is only basic domain-validated assurance. It protects the connection and says nothing about who operates the site. Evidence:
- Homepage: no regulator, licence, legal entity, address or verifiable contact details, despite financial-services claims.
- Hosting infrastructure: served from AS32561 (Aquiryn LLC, US), a shared data-centre hosting provider.
- Transport encryption: TLS certificate issued by YR1 (domain-validated, DV), valid to 2026-12-25.
- Identity checks: no independent signal connects the site to a real-world company or person.
What to Verify Next
No registry check can make the site safe to use while the current blacklisting stands. For anyone who has already interacted with it, the useful steps are limited. They should check with the financial regulator in their own jurisdiction whether any firm named Prime Gate Capital is authorised, and whether that regulator has issued a warning about it. They should also keep any transaction records and contact their bank or card issuer promptly if funds were sent. Any official support channel should be confirmed through an independent route that does not start from this site. Evidence:
- Homepage: no licensing authority or registration number to check, so a registry lookup has nothing to match.
- Funding flow: deposits are requested after identity verification, so any payment already made should be treated as at risk.
- Investor-protection check: ask the national financial regulator and the payment provider rather than relying on the site's own claims.
Summary Verdict
The site carries a critical, high-risk posture. Active threat detections, an unregistered and unaccountable investment offer, and a very young domain converge on the same conclusion. Nothing observed on the site offsets them, and the evidence points to an investment-fraud operation rather than a legitimate broker.
Infrastructure Integrity
The site is served from a single address at a US data-centre hosting provider. No CDN or web application firewall sits in front of it, so no protective layer mitigates the risk. The hosting address has drawn one abuse report. The provider is shared infrastructure, so that report may reflect other tenants and carries limited weight on its own. The valid certificate and the stable responses are routine for a live site and do not reduce the reputation risk.
Closing Assessment
The site should not be used for login, account registration, identity-document submission or deposits. At most it may be viewed read-only, and no credentials, personal documents or funds should be given to it. Anyone who has already engaged should stop further payments and report the matter to their financial regulator and payment provider.
Written analysis generated 2026-10-21 by the TrustSniffer Analysis Engine from the evidence in this report.
What the analysis found
3 findings contributed to this verdict, raised by external reputation, page content, several checks together.
01 External reputation
- An external threat feed lists this domain: either Google Safe Browsing marked it malicious, or a significant number of malware engines flagged it.External reputation
rule:EXT_BLACKLIST_CRITICAL
02 Page content
- The review of the page content rated it high risk.Page content
rule:PAGE_RISK_HIGH - The page shows few of the signs expected from a trustworthy operator.Page content
rule:PAGE_TRUST_QUALITY_LOW - The page content shows three or more warning signs that deceptive sites commonly use.Page content
rule:PAGE_RED_FLAGS_STRONG - The page content shows at least one warning sign that deceptive sites commonly use.Page content
rule:PAGE_RED_FLAGS_SOME
03 Several checks together
- Several independent checks pointed to risk at the same time.Several checks together
rule:HYB_MULTIPLE_MODULES_HIGH_RISK
Signals weighed against the site
- AbuseIPDB: 1 report on hosting IP 23.153.104.2 (Aquiryn LLC, Data Center/Web Hosting/Transit), 1% confidence. The reports are attributed to shared infrastructure, not specifically to this website.
Identity verification
| Status | UNVERIFIED |
|---|---|
| Identity score | 30/100 |
| Identity verification confidence | 50% |
- No on-site identity signals detected
Identity verification measures whether the site can be independently connected to a real-world brand or person. It is separate from the classification confidence.
What TrustSniffer observed
First-party facts recorded during the assessment of mtrustinc.icu.
- The request stayed on mtrustinc.icu. It was not redirected to another domain. Clear
- Registration is published under Global Domain Group LLC. Clear
- DNS for this domain is served by my-control-panel.com, across 2 name servers. Noted
- The registration is paid up to 2027-07-27. Noted
- It is hosted on AQUIRYN-LLC, from a server in US. Noted
Domain intelligence
| Registrar | Global Domain Group LLC |
|---|---|
| Hosting | AQUIRYN-LLC - Aquiryn LLC, US |
| Country | US |
| Server IP | 23.153.104.2 |
| Name servers | NS1.MY-CONTROL-PANEL.COM, NS2.MY-CONTROL-PANEL.COM |
| CDN / edge network | Not detected |
| Resolved IP addresses | 1 |
| Edge IP addresses | 0 |
| Likely origin IP addresses | 1 |
| SSL issuer | YR1 |
| SSL expiry | 2026-12-25 |
| Domain age | 0.24 years (continuous registration) |
| Domain expiry | 2027-07-27 |
| Archive first seen | Not available |
| Archive snapshots | Not counted (archive lookup incomplete) |
| Reputation | VirusTotal: 12 flagged | AbuseIPDB: 1% confidence, 1 report | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about mtrustinc.icu at assessment time. It is a starting point for your own judgement, not a guarantee: a high score means the signals were consistent with a legitimately operated site, a low or critical score means several risk patterns were present.
TrustSniffer assesses a website from the evidence it can collect at a point in time: domain registration and age, hosting and certificate, the content the site served, and third-party reputation feeds. A score is a summary of that evidence, not a guarantee and not a legal finding. There is no human rating and no user review in it. A site can change after it is assessed.