Security Directory

I

Incredit

incredit.lv

0

Incredit is a licensed Latvian financial services company specializing in consumer and business credit products, operating since 2010 as a subsidiary of Rietumu Banka. The company offers a variety of loan products including consumer loans, auto loans, credit lines, and refinancing options, targeting Latvian consumers and businesses. The website is professionally designed with good content quality, clear navigation, and multiple contact points including physical offices across Latvia. Technically, the site uses modern JavaScript libraries and Google Tag Manager for analytics, with good mobile optimization and accessibility features. Security posture is solid with HTTPS enforced and secure forms, though some security headers and explicit security policies are absent. Privacy and cookie policies are comprehensive and GDPR compliant with active consent mechanisms. WHOIS data was unavailable due to query limits, limiting domain registration verification, but website content and business information appear legitimate and consistent with a licensed financial institution. Overall, the site demonstrates a mature digital presence with moderate to good security and privacy practices.

C

CFE-EUTAX

cfe-eutax.org

0

CFE-EUTAX is an informational website focused on the tax system in Europe, providing news, articles, and resources related to European taxation and financial advising. The site targets individuals and professionals interested in understanding tax regulations and investment strategies within Europe. It operates primarily as a content publishing platform with newsletter subscription as a key engagement tool. Technically, the website is built on WordPress using popular plugins such as Yoast SEO and Elementor, indicating a modern CMS infrastructure with moderate performance and good mobile optimization. Security posture is adequate with HTTPS enabled but lacks advanced security headers and cookie consent mechanisms, which are recommended for compliance and protection. The absence of WHOIS registrant data due to privacy protection is common but reduces transparency. Overall, the website presents a professional and trustworthy front for its niche audience but could improve in privacy compliance and security best practices.

M

Maksekeskus AS

maksekeskus.ee

0

Maksekeskus AS is a leading payment service provider in the Baltic region, offering a comprehensive suite of payment and delivery solutions tailored for e-commerce merchants and retail businesses. Founded in 2010, the company provides services including bank payments, card payments, mobile wallet integrations like Apple Pay and Google Pay, buy now pay later options, payment terminals, and integrated delivery services with major carriers. Their market position is strong, supported by a large client base and positive customer testimonials. Technically, the website is built on WordPress with a modern tech stack including jQuery, Google Tag Manager, and various plugins for enhanced functionality and user experience. Hosting is supported by Amazon AWS infrastructure, ensuring reliability and scalability. The site demonstrates good mobile optimization, accessibility, and SEO practices, contributing to a professional digital presence. From a security perspective, the site enforces HTTPS and employs GDPR-compliant cookie consent mechanisms. While explicit security headers are not fully confirmed, best practices are generally observed. No critical vulnerabilities or exposed sensitive data were detected. The domain registration data aligns well with the business claims, reinforcing legitimacy and trustworthiness. Overall, Maksekeskus presents a secure, professional, and user-friendly platform with strong business credibility. Strategic improvements in explicit security header implementation and publishing a formal security policy could further enhance their security posture.

S

SIA Dun & Bradstreet Latvia

creditreports.lv

0

SIA Dun & Bradstreet Latvia operates as a branch of the global Dun & Bradstreet group, providing business data, credit ratings, and analytics services primarily to Latvian companies and international partners. The website reflects a professional business model focused on credit risk assessment products such as AAA ratings and D-U-N-S® Registered™ services. The company leverages its global brand and local expertise to maintain a strong market position in Latvia's financial data sector. Technically, the website uses modern frameworks like Bootstrap and integrates Google Analytics and Tag Manager for user tracking and performance monitoring. The site is mobile-optimized and well-structured, offering a good user experience with clear navigation and relevant content. Security-wise, HTTPS is enforced, but the absence of explicit security headers and incident response information suggests room for improvement. Privacy compliance is partially addressed with linked policies, though cookie consent mechanisms could be enhanced. Overall, the website is trustworthy and professionally maintained, with no signs of malicious activity or content safety concerns.

L

Latvijas Banka

emonetas.lv

0

The website www.e-monetas.lv serves as the official e-commerce platform for Latvijas Banka, providing a secure and user-friendly portal for purchasing commemorative and collection coins. It targets collectors, investors, and the general public interested in Latvian numismatics. The platform integrates modern web technologies including Bootstrap, jQuery, and Google reCAPTCHA v3 to ensure a responsive and secure user experience. The site demonstrates compliance with GDPR through clear privacy and cookie policies, and it provides official contact information to enhance trust. However, WHOIS data was unavailable due to query limits, limiting domain registration verification. Overall, the site maintains a good security posture with HTTPS and bot protection but could improve by adding explicit security headers and vulnerability disclosure policies.

L

Latvijas Banka

eiro.lv

0

Latvijas Banka is the official central bank of Latvia, responsible for issuing euro banknotes and coins, managing cash circulation, and providing various financial services to the public and institutions. The website serves as an authoritative source of information on cash circulation, currency exchange, numismatic products, and financial stability. It targets Latvian residents, financial institutions, businesses, and researchers. The bank holds a strong market position as the national issuer of euro currency and a key financial regulator. Technically, the website is built on Joomla CMS with modern JavaScript libraries such as jQuery and LightSlider, hosted on Microsoft Azure. It features good mobile optimization, accessibility, and SEO practices. The site uses HTTPS with a strong SSL configuration and includes cookie consent mechanisms, indicating a mature digital infrastructure. From a security perspective, the site enforces HTTPS and employs cookie consent banners, but explicit security headers like X-Frame-Options and X-Content-Type-Options are not clearly visible in the HTML. No vulnerabilities or exposed sensitive data were detected. The absence of a published security policy or incident response page suggests room for improvement in transparency and incident readiness. Overall, the website is professional, trustworthy, and compliant with GDPR, with comprehensive contact information and social media presence. The lack of WHOIS data limits domain registration verification, but the domain and content strongly indicate legitimacy. Strategic recommendations include enhancing security header implementation, publishing a security policy, and establishing a vulnerability disclosure channel.

P

Profi Economy s.r.o.

profieconomy.cz

0

Profi Economy s.r.o. is a Czech-based accounting and tax services firm offering personalized professional services primarily to small and medium-sized businesses as well as multinational companies. The company emphasizes its 15 years of experience, membership in the Chamber of Tax Advisors, and certifications in international accounting standards. Their business model focuses on providing reliable accounting and tax advisory services with a customer-centric approach, including a guarantee of a free first month if clients are unsatisfied. Technically, the website is built on WordPress using Elementor page builder, Bootstrap CSS, and integrates Google Analytics for visitor tracking. The site is mobile-optimized and presents a professional design with clear navigation. However, the technical implementation lacks some modern security headers and explicit privacy and cookie policies, which are important for compliance and trust. From a security perspective, the site uses HTTPS with good SSL configuration and includes an opt-out mechanism for Google Analytics tracking. No critical vulnerabilities or exposed sensitive data were detected in the HTML content. The absence of WHOIS data for the domain is a concern for domain legitimacy and trustworthiness, although the website content and certifications support the business's credibility. Overall, the website is professional and trustworthy from a business and content perspective but would benefit from improved privacy compliance, security headers, and domain registration transparency to enhance its security posture and user trust.

P

PRVNÍ MORAVSKÁ SPOLEČNOST, spol. s r.o.

mia-system.cz

0

MIA systém is a Czech Republic based company specializing in software solutions for financial advisory and brokerage firms. Established in 2009, it offers a comprehensive back office system and various online tools tailored for financial advisors and insurance brokers. The company positions itself as a regional specialist in Moravia, providing administrative, legal, and product support services. The website is professionally designed using WordPress and Elementor, reflecting a mature digital presence with integrated analytics and GDPR-compliant cookie consent mechanisms. Security posture is solid with HTTPS enforced and use of reCAPTCHA, though some security headers and policies could be improved. Overall, the business demonstrates credibility and a focused market approach with clear contact information and service offerings.

Raiffeisen Broker, s.r.o. operates as an insurance brokerage firm specializing in non-life insurance products, including vehicle insurance, property insurance, and other insurance services. The company is positioned as a small but professional entity within the Czech Republic's financial sector, leveraging its association with the Raiffeisen group to enhance market credibility. The website reflects a clear business focus with well-structured content and accessible contact information. Technically, the website is built on the Kentico CMS platform and utilizes modern web technologies such as Bootstrap and RequireJS. Google Tag Manager is employed for analytics and marketing tracking. The site demonstrates good mobile optimization and SEO practices, although some accessibility features could be improved. Performance is moderate, with no significant technical issues detected. From a security perspective, the site enforces HTTPS and includes secure form handling with file upload capabilities. However, explicit security headers are not detected, and no public security or incident response policies are available. The cookie consent mechanism and privacy policy indicate compliance with GDPR requirements. The absence of WHOIS data for the domain is a notable concern, impacting the overall trustworthiness assessment. Overall, the website presents a professional and trustworthy front for Raiffeisen Broker, but improvements in transparency regarding domain registration and enhanced security headers would strengthen its security posture and business credibility.

A

atsperiens.lv

atsperiens.lv

0

Atsperiens.lv is a Latvian online platform dedicated to personal development, business support, and career growth resources. The website offers educational content primarily focused on investment basics, financial management, and business growth strategies, targeting Latvian individuals and entrepreneurs. The site is positioned as a niche local resource with a small-scale operation, leveraging WordPress CMS and common web technologies such as jQuery and Slick Slider for its technical infrastructure. The content is well-structured, authored consistently, and presented in Latvian language, reflecting a professional and focused approach to its niche audience. Technically, the website employs modern web standards with HTTPS enabled, but lacks advanced security headers and cookie consent mechanisms, which are important for compliance and security posture. The site demonstrates good mobile optimization and SEO practices but could improve accessibility features. The absence of WHOIS data due to query limits restricts full domain legitimacy verification, though the site content and structure appear legitimate and trustworthy. From a security perspective, the site benefits from HTTPS but lacks visible security headers and formal security policies or incident response contacts. No vulnerabilities or exposed sensitive data were detected in the HTML content. Privacy compliance is partial, with a privacy policy present but no cookie policy or GDPR explicit indicators. Contact information is limited to a contact form without direct emails or phone numbers, which may affect user trust and support responsiveness. Overall, atsperiens.lv is a professionally presented, content-rich platform serving a specific Latvian market segment with moderate technical maturity and security posture. Strategic improvements in security headers, privacy compliance, and domain registration transparency would enhance trust and compliance, supporting sustainable growth and user confidence.

F

FunTax s.r.o.

funtax.cz

0

FunTax s.r.o. is a Czech Republic-based small business specializing in accounting, tax evidence, payroll processing, and custom module development for information systems. The company targets small and medium-sized enterprises, particularly in the Třinec region, offering professional and tailored financial services. The website reflects a local service provider with a clear focus on finance-related offerings and a consistent brand presence. Technically, the site is built on Joomla CMS, utilizing common JavaScript libraries such as jQuery and MooTools, and integrates Google Analytics for visitor tracking. The site performance is moderate with basic mobile optimization and accessibility features. Security posture is moderate; while HTTPS usage is implied, no explicit security headers or advanced protections are detected. Privacy compliance is weak due to the absence of privacy and cookie policies or consent mechanisms. The WHOIS data is consistent with the business claims, showing a domain age appropriate for the company's founding year and no privacy protection, indicating transparency. Overall, the website is professional and trustworthy but would benefit from enhanced security and privacy compliance measures.

S

Societe Generale

sgmarkets.com

0

SG Markets is a digital marketplace platform operated by Societe Generale, targeting professional financial market participants with B2B services. The website provides secure OAuth2-based login access to various financial APIs and services, reflecting a mature digital infrastructure. The technical stack leverages modern JavaScript frameworks and web components, ensuring a responsive and professional user experience. Security posture is strong with HTTPS enforced and secure authentication flows, though explicit security headers could be improved. Privacy and cookie policies are comprehensive and GDPR compliant, supporting regulatory adherence. Overall, the site demonstrates a high level of professionalism and trustworthiness consistent with a large financial institution.

Fintokei is a proprietary trading platform focused on providing traders access to funded accounts on the cTrader platform, allowing users to trade with capital and withdraw up to 95% of profits. The company targets active traders seeking to elevate their trading skills and benefit from regular payouts. The website demonstrates a professional and consistent brand presence with active social media channels and a clear business proposition in the finance sector. Technically, the site is built on WordPress with modern JavaScript libraries and tracking tools, including Google Tag Manager, Smartlook, and Bloomreach Exponea, indicating a mature digital infrastructure. Security posture is good with HTTPS enforced and cookie consent mechanisms in place, though some security headers could be improved. Privacy compliance is well addressed with a comprehensive cookie policy and GDPR consent banner. However, the absence of WHOIS registration data raises questions about domain legitimacy and trustworthiness, warranting further verification. Overall, the site is functional, secure, and business-focused but could enhance transparency and contact availability.

P

Purple Technology s.r.o.

purple-technology.com

0

Purple Technology s.r.o. is a Czech Republic-based FinTech company specializing in developing and managing online trading technology solutions for FX, CFD, and investment brokers worldwide. Established in 2011, the company supports tens of thousands of traders and handles significant daily trading volumes. Their services include web app development, trading server management, risk management, business intelligence, marketing solutions, end-user support, HR services, and payment solutions. The company operates under the Purple Holding group and maintains a professional online presence with comprehensive privacy and cookie policies. Technically, the website employs common JavaScript libraries such as jQuery, Parallax.js, and Slick Carousel, with a moderate performance profile and good mobile optimization. The site lacks a CMS and shows no signs of hosting provider information. Accessibility is basic, and SEO practices are good. Security-wise, the site uses HTTPS but lacks visible security headers and explicit incident response contacts. Cookie consent mechanisms and privacy policies indicate GDPR compliance. The security posture is moderate with room for improvement, especially in implementing security headers and publishing vulnerability disclosure information. The WHOIS data is unavailable, which reduces trustworthiness from a domain registration perspective, but the website content and business information appear legitimate and professional. Contact information is clear, including company emails, phone numbers, and a physical address in Brno, Czech Republic. Overall, Purple Technology presents as a credible and professional FinTech technology provider with a solid digital presence but would benefit from enhanced security practices and transparency in domain registration details.

B

BNP Paribas Cardif Česká republika

cardif.cz

0

BNP Paribas Cardif Česká republika is a well-established insurance company founded in 2001, offering a broad range of personal and property insurance products including loan repayment insurance, everyday risk insurance, extended warranty insurance, household and liability insurance, travel insurance, and accident insurance. The company positions itself as a trusted insurer with a strong market presence in the Czech Republic, supported by multiple awards and positive client testimonials. The website reflects a mature digital presence built on WordPress with modern SEO and user experience practices, including mobile optimization and accessibility features. Security posture is solid with HTTPS and no visible vulnerabilities, though explicit security policies and incident response contacts are not published. Privacy compliance is well addressed with clear privacy and cookie policies and consent mechanisms. Overall, the site demonstrates high professionalism, trustworthiness, and business credibility.

Raiffeisen - Leasing, s.r.o. operates a professional website focused on providing comprehensive financial services including leasing and financing of vehicles, machinery, technology, and commercial real estate primarily targeting businesses in the Czech Republic. The company positions itself as a reliable partner offering tailored financial solutions with a strong emphasis on customer service and operational leasing. The website content is well-structured, professionally designed, and includes clear contact information and compliance mechanisms such as cookie consent and privacy policy, indicating a mature digital presence. Technically, the website leverages modern web technologies including Kentico CMS, Bootstrap components, RequireJS, and Google Tag Manager for analytics and marketing. The site is mobile optimized, accessible, and SEO friendly, with moderate performance. Security posture is good with HTTPS enforced and no visible sensitive data exposure; however, the absence of explicit security headers and published security policies suggests room for improvement. The WHOIS data for the domain is unavailable, which raises concerns about domain registration transparency and trustworthiness. Despite this, the website's professional presentation and business alignment with the Raiffeisen Group's known financial entities support its legitimacy. No signs of malicious content or adult material were found, and privacy compliance appears robust. Overall, the website demonstrates a solid business and technical foundation with minor security and transparency gaps. Strategic recommendations include enhancing security headers, publishing incident response information, and verifying domain registration details to strengthen trust and compliance.

Č

ČSOB Leasing, a.s.

csobleasing.cz

0

ČSOB Leasing, a.s. is a leading financial services company in the Czech Republic specializing in vehicle and equipment leasing, operational leasing, and fleet management. The company benefits from a strong market position supported by the ČSOB Group, offering a wide range of financing products to both business clients and individuals. Their website reflects a professional and well-structured digital presence with clear service offerings and client support features. Technically, the website employs modern web technologies including Vue.js, Bootstrap, and jQuery, integrated with advanced marketing and analytics tools such as Google Tag Manager, Facebook Pixel, and Adobe DTM. The site is mobile-optimized and includes cookie consent mechanisms, indicating a mature digital infrastructure with attention to privacy compliance. From a security perspective, the site enforces HTTPS and uses secure external scripts, but lacks visible security headers and explicit security policies or incident response contacts. No vulnerabilities or exposed sensitive data were detected in the content. The absence of WHOIS data reduces the trust score slightly, but the overall security posture is solid with room for improvement in transparency and header implementation. Overall, the website is trustworthy, professionally maintained, and compliant with privacy regulations. Strategic recommendations include enhancing security header implementation, publishing a security policy and incident response information, and verifying domain registration details to improve trust and compliance.

D

DataLife a.s.

datalife.cz

0

DataLife a.s. is a Czech financial advisory company offering free financial consulting services including investment advice, insurance brokerage, mortgage financing, and pension planning. The company positions itself as a professional and client-focused entity with certified financial advisors and a strong presence on social media platforms. The website is built on WordPress using the Avada theme and incorporates modern SEO and GDPR compliance tools. Technically, the site is well-structured, mobile-optimized, and uses secure HTTPS connections. Security posture is good with no visible vulnerabilities, though explicit security headers and incident response policies are not publicly documented. The domain WHOIS data is privacy protected, which is typical for financial services firms. Overall, the site presents a trustworthy and professional image with comprehensive content and user engagement features.

Equilia Group is a medium-sized finance technology company founded in 2020, specializing in fair and data-driven allocation of financial resources through advanced technology. The company operates primarily in the European digital lending market and has established partnerships with over 130 lending companies. Their business model focuses on providing technology platforms that enable equitable financial services. The website reflects a professional and consistent brand image with clear messaging targeted at financial partners and lending companies. Technically, the website is built on WordPress with modern front-end technologies such as Tailwind CSS, Swiper.js, and AOS for animations. Hosting and DNS are managed via Cloudflare, providing reliable infrastructure. The site is mobile-optimized and SEO-friendly, although Google Analytics is installed but not yet configured. From a security perspective, the site uses HTTPS with proper domain status protections but lacks DNSSEC and important security headers. There is no visible cookie consent mechanism or detailed security/incident response policies published, indicating room for improvement in compliance and security transparency. Overall, the website is trustworthy and professional with a solid business foundation. Strategic improvements in security headers, cookie consent, and incident response documentation would enhance the security posture and compliance standing.

R

R|R Law and Finance

rrpartners.lv

0

R|R Law and Finance is a specialized legal and financial consulting firm based in Latvia, offering expert services in AML compliance, sanctions requirements, investment attraction, insurance case consulting, licensing, business purchase and sale, and internal business process optimization. The company targets businesses and individuals seeking professional advisory services in these domains, positioning itself as a trusted partner with a focus on practical, experience-based solutions. The website is professionally designed, multilingual, and provides clear contact channels including phone, email, and social media profiles, enhancing accessibility and client engagement. Technically, the website is built using the Astro framework and hosted on Hostinger, leveraging modern web technologies and Google Fonts for a polished appearance. The site demonstrates good mobile optimization and SEO practices, though accessibility features could be further enhanced. Security posture is solid with HTTPS enforced and secure forms, but lacks some recommended security headers and explicit security policies. No WHOIS data was available due to query limits, limiting domain legitimacy verification. Overall, the security posture is good with no evident vulnerabilities or exposed sensitive data. Privacy compliance is addressed with a privacy policy and cookie consent mechanism, reflecting GDPR awareness. The absence of terms of service and vulnerability disclosure policies suggests areas for improvement. The business credibility is supported by professional content, clear contact information, and trust signals such as LinkedIn profiles. The website is safe for general audiences with no adult or questionable content detected.

M

Mana Grāmatvede - Tava Uzņēmuma burvju nūjiņa

managramatvede.lv

0

Mana Grāmatvede is a Latvian-based accounting service provider offering professional and customized outsourced accounting solutions to small and medium-sized enterprises. The website presents a clear business focus on full-cycle accounting, payroll calculations, and tax consulting services, targeting Latvian businesses seeking reliable financial management support. The company positions itself as a trusted partner enabling clients to focus on growth and development. Technically, the website is built on WordPress with modern plugins such as Rank Math SEO and CookieYes for cookie consent management, hosted on Closte infrastructure. The site is mobile-optimized and provides a good user experience with clear navigation and professional design. Security posture is adequate with HTTPS enforced and cookie consent implemented, but lacks some security headers and explicit privacy and terms of service pages. WHOIS data is unavailable due to query limits, limiting domain trust verification. Overall, the website is professional and trustworthy with room for improvement in privacy compliance and security best practices.

T

TigSiPay SIA

tigsipay.com

0

TigSiPay SIA is a Latvian technology company specializing in digital and mobile financial services, including payment infrastructure, loyalty programs, and fintech solutions. The company operates as a licensed electronic money institution regulated by Latvijas Banka, offering services to both businesses and private individuals. Their key offerings include a mobile wallet, payment terminals, a marketplace platform, and bill payment services. The website reflects a professional and modern fintech business with clear market positioning in Latvia. Technically, the site is built on Next.js and Material-UI frameworks, ensuring fast performance and excellent mobile optimization. Security posture is solid with HTTPS and cookie consent mechanisms, though some security headers could be enhanced. Privacy compliance is well addressed with comprehensive policies and consent management. Overall, the site and business demonstrate high credibility and trustworthiness.

M

Merchanto

merchanto.org

0

Merchanto is a specialized technology company focused on providing an advanced platform for chargeback deflection and fraud prevention, primarily targeting ecommerce merchants using VISA and MasterCard payment cards. The company leverages AI and machine learning to enable real-time collaboration between merchants and issuers, aiming to eliminate chargebacks and improve acceptance rates. Founded in 2021 and based in Latvia, Merchanto positions itself as a leading solution in the digital payments fraud prevention space with direct partnerships with major card networks. The website reflects a professional and consistent brand image with clear business messaging and contact information. Technically, the site is built on modern frameworks such as Next.js and React, hosted on AWS infrastructure, and integrates analytics and user behavior tracking tools like Google Tag Manager and Hotjar. Security posture is adequate with HTTPS enabled and domain transfer protection, but lacks DNSSEC and security headers, which are recommended for improvement. Privacy compliance is partial, with a privacy policy present but no cookie consent mechanism. Overall, the website is well-designed, user-friendly, and trustworthy, though there is room for enhancement in security and privacy practices.

E

Euronet 360 Finance Limited

euronetatms.lv

0

Euronet 360 Finance Limited operates the website euronetatms.lv, providing ATM and electronic payment processing services primarily in Latvia and other international markets. The company offers ATM installation, management, and outsourcing services targeting consumers, businesses, banks, and municipalities. The website is professionally designed, multilingual, and optimized for SEO and mobile devices, reflecting a mature digital presence. Technically, it is built on WordPress with modern libraries and plugins, including security measures like HTTPS and hCaptcha for bot protection. Security posture is solid but could be improved with additional HTTP security headers and explicit incident response information. Privacy compliance is well addressed with clear cookie and privacy policies and GDPR consent mechanisms. Overall, the site presents a trustworthy and professional image consistent with a medium-sized finance sector business.

T

Theodore Daniels Solutions & Strategies

theodoredaniels.com

0

Theodore Daniels Solutions & Strategies is a boutique consulting and investment management firm specializing in legal and business advisory services for foreign investors targeting the Baltic region, particularly Latvia. The company positions itself as a trusted partner offering personalized, strategic support to help clients navigate the complexities of the local market. The website reflects a professional business focus with clear messaging and a niche market orientation. Technically, the website is built on the Webador CMS platform and uses modern web technologies including JavaScript, Google Analytics, and Plausible Analytics for visitor tracking. The site is moderately optimized for mobile devices and demonstrates good SEO practices with proper meta tags and structured data. Hosting and platform services are provided by Webador, indicating a managed hosting environment. From a security perspective, the website uses HTTPS and includes a cookie consent banner with an opt-in mechanism, showing some attention to privacy compliance. However, no privacy policy or terms of service pages are present, and no explicit security headers were detected. The absence of WHOIS registration data raises concerns about domain legitimacy and ownership transparency, which impacts trustworthiness. Overall, the website presents a credible business front with room for improvement in privacy compliance, contact transparency, and domain registration clarity. Strategic recommendations include publishing comprehensive privacy and terms policies, adding clear contact information, enhancing security headers, and verifying domain registration status to improve trust and compliance.

A

audit&tax

audit.lv

0

audit&tax is a professional services firm specializing in auditing, tax consulting, and outsourced CFO services, targeting businesses seeking expert financial advisory in Latvia. The website presents a professional image with clear descriptions of services and a focus on trust and expertise. Technically, the site is built on WordPress using the Astra theme and Elementor page builder, integrating modern analytics and cookie consent tools, indicating a mature digital infrastructure. Security posture is strong with HTTPS, security headers, and reCAPTCHA, though some compliance aspects like privacy policy and incident response contacts are missing. Overall, the site is trustworthy and well-constructed but could improve transparency and compliance documentation to enhance user trust and regulatory adherence.

S

SIA "Schaefer"

soscredit.lv

0

Soscredit.lv operates as an online financial intermediary platform based in Latvia, providing fast credit line services up to €25,000 without collateral or guarantor requirements. The platform targets Latvian residents needing urgent financial assistance, offering flexible repayment terms and quick approval processes, typically within 15 minutes. The website is well-structured, professionally designed, and mobile-optimized, supporting a positive user experience. Technically, it leverages modern JavaScript frameworks and integrates marketing and analytics tools such as Google Tag Manager, Facebook Pixel, and WonderPush for push notifications. Security practices include HTTPS enforcement and CSRF protection, although some security headers could be improved. Privacy and cookie policies are clearly presented with consent mechanisms, aligning with GDPR requirements. The absence of WHOIS data limits domain trust verification, but the website content and business information appear consistent and legitimate. Overall, Soscredit.lv demonstrates a mature digital presence with a solid security posture and compliance awareness, suitable for its financial services business.

S

SIA Euroaudit

euroaudit.lv

0

SIA Euroaudit is a Latvian accounting and financial services company with over 20 years of market presence. The company offers a broad range of services including accounting, company formation, legal consulting, audits, and representation in government institutions. Their client base spans approximately 300 clients across 25 industries, including clients from the EU and CIS countries. The website is professionally designed, multilingual, and provides clear contact information and service descriptions, positioning Euroaudit as a trusted medium-sized service provider in the finance sector. Technically, the website employs modern web technologies such as Bootstrap for responsive design and integrates Google Analytics and Google Tag Manager for user tracking and analytics. The site is mobile-optimized and features a clear navigation structure. However, there is a lack of visible security headers and no explicit privacy or cookie policies, which are important for compliance and security posture. From a security perspective, the website uses HTTPS and includes CSRF protection on its contact form, but lacks published security policies or incident response information. No vulnerabilities or exposed sensitive data were detected in the provided content. The absence of privacy and cookie policies and consent mechanisms represents a compliance gap, especially under GDPR regulations. Overall, the website is trustworthy and professional with solid business credibility but would benefit from enhanced privacy compliance and security best practices to improve its risk profile and user trust.

N

NetSecure Refund

nsrefund.com

0

NetSecure Refund is a newly established specialized service provider focused on recovering funds lost to online fraud, including cryptocurrency scams, forex fraud, and bogus earnings schemes. The company leverages technical expertise and investigative methods rather than traditional legal approaches to asset recovery. The website is professionally designed using WordPress and Elementor, hosted by Beget LLC, and optimized for mobile devices with good user experience and clear navigation. Security posture is moderate with HTTPS enabled but lacks DNSSEC and security headers. Privacy and cookie policies are absent, indicating compliance gaps. Overall, the domain registration data aligns with the business claims, supporting legitimacy. Strategic improvements in privacy compliance and security practices are recommended to enhance trust and regulatory adherence.

S

SIA ABrevīzija

abrevizija.lv

0

SIA ABrevīzija is a Latvian small auditing and accounting firm providing annual report audits and related services, licensed by the Latvian Association of Sworn Auditors (LZRA). The website content is minimal but clearly communicates the business focus and contact information. The technical infrastructure appears basic with no detected CMS or advanced frameworks, and the site lacks mobile optimization and accessibility features. Security posture is weak due to absence of HTTPS and security headers, and no privacy or cookie policies are present, indicating compliance gaps. Overall, the site is functional but requires significant improvements in security and privacy to meet modern standards.

W

WhiteFlo

whiteflo.com

0

WhiteFlo is a specialized software provider offering on-premises white label solutions for crypto banking and payment gateway services. The company targets crypto payment service providers and businesses requiring customizable crypto processing software with full source code access. The website reflects a professional and consistent brand image, supported by detailed product descriptions and executive profiles. Technically, the site leverages modern web technologies including Webflow CMS, GSAP animations, and Google Tag Manager, ensuring a good user experience and moderate performance. Security measures include HTTPS enforcement and CAPTCHA-protected forms, though explicit security headers and privacy policies are absent, indicating room for improvement. The absence of WHOIS data raises concerns about domain registration legitimacy, warranting further investigation. Overall, the site presents a credible business front with some compliance and transparency gaps.

F

Firstbroker

firstbroker.lv

0

Firstbroker.lv is a Latvian-based company specializing in trade credit insurance and risk management services. The company offers a broad range of services including trade credit insurance, debt collection, credit reports, additional risk insurance, potential client databases, company monitoring, and factoring. With over 12 years of experience and partnerships with international insurers, Firstbroker positions itself as a trusted provider for businesses of all sizes, primarily in Latvia and several other countries. The website is professionally designed using WordPress and Elementor, featuring multilingual support and integration with Google Tag Manager for analytics. Security posture is adequate with HTTPS enabled, but lacks some security headers and cookie consent mechanisms. The WHOIS data could not be retrieved due to query limits, limiting domain legitimacy verification. Overall, the site presents a credible and professional business presence with clear contact information and trust indicators such as industry memberships and partner logos.

V

VAIRO

vairo.lv

0

VAIRO is a Latvian licensed investment management company specializing in adaptive pension 2nd level plans, established in 2023. The company targets Latvian pension savers seeking optimized pension fund management with a local and independent team of entrepreneurs and financial experts. The website presents a professional and consistent brand image, providing clear information about their services, team, and contact details. Technically, the site is built on WordPress with modern JavaScript libraries, includes tracking and marketing tools such as Google Tag Manager and Adform, and implements cookie consent mechanisms. Security posture is good with HTTPS and secure forms, though some security headers and policies could be improved. WHOIS data is unavailable due to query limits, which slightly reduces trust but the website content and business information appear legitimate and transparent.

S

SIA Smartex Media

smartexmedia.eu

0

Smartex Media is a Latvian company specializing in financial services including payment systems, outsourcing, and outstaffing for payment enterprises. The company leverages extensive experience in the Latvian financial market and offers the Paymart Suite payment system software along with consulting and support for launching financial institutions such as Electronic Money Issuers and Payment Service Providers. The website presents a professional image with clear business focus and contact information, targeting financial companies and startups in Latvia. Technically, the website is built on Joomla! CMS with common web technologies such as jQuery, Bootstrap, and Google Analytics. The site is mobile responsive and moderately performant but uses outdated JavaScript libraries that may pose security risks. SEO and accessibility are basic but adequate for the business purpose. From a security perspective, the site uses HTTPS and references PCI DSS LEVEL 1 certification, indicating a strong security posture in business operations. However, the website lacks visible security headers and cookie consent mechanisms, which are important for GDPR compliance and modern web security. No incident response or security policy pages are published, representing an area for improvement. Overall, the website is trustworthy and professional with a solid business foundation but would benefit from technical and compliance enhancements to improve security posture and privacy compliance.

K

Konsultatīvā sabiedrība "Concentus"

conventus.lv

0

Conventus is a Latvian-based company specializing in debt collection, asset recovery, and legal services related to problematic assets. The company offers a range of services including full debt recovery, litigation, movable property recovery, auctions, and management of problematic assets. The website is professionally designed using WordPress and the Divi theme, supporting multiple languages (Latvian, English, Russian) to cater to a diverse audience. The business targets creditors and companies seeking efficient recovery and management of encumbered assets. Technically, the website employs modern web technologies and integrates Google Tag Manager for analytics, indicating a moderate level of digital maturity. However, the absence of visible privacy and cookie policies and lack of security headers suggest room for improvement in compliance and security posture. The WHOIS data could not be retrieved due to query limits, limiting the ability to fully verify domain legitimacy. Overall, the website presents a credible business front but would benefit from enhanced security and privacy practices.

M

Merito Partners

meritopartners.com

0

Merito Partners is a private investment company founded in 2022, operating primarily in Latvia and the New Nordic markets. The company focuses on investing in growth companies across sectors such as finance, real estate, manufacturing, retail, and technology. Their business model centers on fund management, corporate governance advisory, and fundraising support, targeting entrepreneurs and investors seeking growth opportunities. The website reflects a growing firm with a professional online presence and clear communication of services and values. Technically, the site is built on WordPress with modern JavaScript libraries and analytics tools, offering moderate performance and good mobile optimization. Security posture is solid with HTTPS enforced and domain transfer protections, though improvements are possible by enabling DNSSEC and adding security headers. Privacy compliance is partial, with a comprehensive privacy policy present but lacking a cookie consent mechanism. Overall, the site is trustworthy and professional, with room for enhanced security and compliance measures.

C

Coindefix

coindefix.com

0

Coindefix is a cryptocurrency-focused news and educational platform offering insights, market analysis, and trading strategies primarily targeting crypto traders and enthusiasts. The website features a modern technical infrastructure built on Next.js and React, with integration of Google Adsense for monetization and a referral program with Binance. Security posture is strong with HTTPS and multiple security headers implemented, though privacy compliance could be enhanced by adding cookie consent mechanisms and explicit GDPR statements. The absence of WHOIS registration data for the domain introduces some uncertainty regarding domain legitimacy, but the professional content and active social media presence support a moderate trust level. Strategic recommendations include improving privacy compliance, publishing vulnerability disclosure information, and enhancing contact transparency to strengthen business credibility and user trust.

S

SIA One Baltics

1b.lv

0

SIA One Baltics is a Latvian consulting firm specializing in securing financial support for public and private companies, focusing on EU Structural Funds, state aid, and investor financing. The company offers project management, strategic consulting, and financial planning services, targeting businesses seeking comprehensive support in project execution and funding acquisition. The website presents a professional image with a detailed portfolio of clients, indicating a solid market presence in Latvia's finance and consulting sector. Technically, the site uses modern frameworks like Astro and jQuery, with good mobile optimization and a moderate performance profile. Security posture is adequate with HTTPS usage, but lacks explicit security headers and privacy policies, which are recommended for compliance and trust. Overall, the site is safe, professional, and trustworthy, though improvements in privacy compliance and security best practices would enhance its standing.

S

SIA JEFF

jeff-app.com

0

Jeff is a fintech company operating digital marketplaces that connect underbanked populations in emerging markets with financial products. The company offers services such as lead generation, data APIs, rejected client exchanges, and embedded partnerships to banks, lenders, telcos, insurance companies, eCommerce, and mobility sectors. With over 10 million users and presence in six countries, Jeff positions itself as a trusted partner in financial inclusion. The website is professionally designed, mobile-optimized, and uses modern web technologies including Webflow and Google Tag Manager. However, the absence of visible privacy and cookie policies and missing WHOIS data slightly reduce trust and compliance confidence. Security posture is good with HTTPS enforced but could be improved by adding security headers and incident response contacts. Overall, Jeff demonstrates a solid business model and technical maturity with room for enhanced privacy compliance and transparency.

E

Eurex

eurex.lv

0

Eurex is a small regional financial services company specializing in currency exchange and money transfer services primarily in Latvia and Estonia. The website presents a clear business focus on retail currency exchange, banknote and coin exchange, and fast money transfers via MoneyGram. The company maintains physical branch offices with contact details and operating hours clearly listed, supporting its legitimacy and customer accessibility. Technically, the website is built on WordPress with common JavaScript libraries and Google Analytics for visitor tracking. While the site is functional and professionally designed, it lacks advanced mobile optimization and accessibility features. Security posture is moderate with HTTPS enabled but missing important security headers and modern security practices. Privacy compliance is weak due to absence of explicit privacy and cookie policies. Overall, the website is trustworthy for its business purpose but would benefit from improved security and privacy measures.

3

3ENITH

technobridge.eu

0

3ENITH is a specialized online payment processing company offering services and consulting expertise primarily for e-commerce acquirers. The company emphasizes cost efficiency, fast project management for Visa/Mastercard integrations, and a rich set of payment functionalities including tokenization and recurring payments. Their business model focuses on transaction-based fees and personalized consulting, targeting financial institutions and payment processors. The website demonstrates a moderate level of digital maturity, leveraging WordPress CMS, modern JavaScript libraries, and integrated analytics and consent management tools. Security posture is generally good with HTTPS enforced and cookie consent mechanisms in place, though some security headers could be improved. The absence of WHOIS registration data raises concerns about domain legitimacy, but the professional presentation and GDPR compliance mitigate some risk. Overall, the site is functional, professional, and compliant with privacy regulations, but further verification of domain registration is recommended.

C

Capitalia

capitalia.lv

0

Capitalia is a financial services company specializing in providing accessible loans, investments, and advisory services to small and medium enterprises in the Baltic Sea region. Established in 2007, it has financed over 5000 businesses with investments exceeding EUR 100 million. The company positions itself as a leading financer in its market, offering flexible financing solutions as an alternative or addition to traditional bank loans. The website reflects a professional and consistent brand image with clear service offerings and client testimonials. Technically, the website employs a modern technology stack including jQuery, Google Tag Manager, Google Analytics, and CookieHub for cookie consent management. The site is mobile-optimized and demonstrates good SEO practices. Performance is moderate, with room for improvement in accessibility features. Security best practices such as HTTPS enforcement and CSRF protection are observed, though security headers and explicit security policies are absent. From a security perspective, the site shows a solid baseline with encrypted communications and cookie consent mechanisms. However, the lack of WHOIS data and absence of a published security policy or incident response contact reduce overall trust. No critical vulnerabilities or exposed sensitive data were detected. Privacy compliance is well addressed with GDPR-aligned cookie management and a comprehensive privacy policy. Overall, the website is trustworthy and professional but would benefit from improved transparency in domain registration and enhanced security disclosures. Strategic recommendations include publishing a security policy, implementing security headers, and verifying domain registration details to strengthen legitimacy and user trust.

S

SIA "Olivea Accounting"

olivea.lv

0

Olivea Accounting is a small Latvian accounting service provider offering professional accounting services to businesses and individuals. The website invites potential clients to fill out an online form to receive offers and become clients, indicating a client acquisition business model focused on service provision. The company presents itself clearly with contact details and legal company name, targeting local Latvian market participants. Technically, the website is built on the Tilda CMS platform, leveraging Tilda's CDN and JavaScript libraries. The site is moderately optimized for performance and mobile devices, with basic SEO and accessibility features. The design is professional and consistent, providing a good user experience. From a security perspective, the site uses HTTPS but lacks visible security headers and cookie consent mechanisms, which are important for GDPR compliance and security hardening. No explicit security policies or incident response contacts are published. WHOIS data could not be retrieved due to query limits, limiting domain trust verification. Overall, the website is safe, professional, and functional with moderate risk due to limited security controls and missing WHOIS transparency. Strategic improvements in security headers, privacy compliance, and incident response disclosures are recommended to enhance trust and compliance.

G

Grāmatvedības Pakalpojumi Jūsu Biznesam

topazos.lv

0

Topazos.lv is a Latvian small business focused on providing accounting and financial stability services to local businesses. The website is professionally designed using WordPress with SEO optimization via Yoast plugin and integrates Google Tag Manager for analytics. The business targets small and medium enterprises seeking trustworthy accounting support. The site content is in Latvian and includes social media presence on Facebook and LinkedIn, enhancing credibility. However, the absence of privacy and cookie policies indicates compliance gaps with GDPR and related regulations. Security posture is moderate with HTTPS enabled but lacking security headers and incident response information. WHOIS data is unavailable due to query limits, limiting domain trust verification. Overall, the site is functional and professional but requires improvements in privacy compliance and security best practices.

K

Kredītu apvienošana

kredituapvienosanalv.lv

0

Kredītuapvienosanalv.lv is a Latvian website focused on providing loan consolidation offers by aggregating and referring users to various credit providers. The site targets individuals with existing credit obligations seeking to reduce their monthly payments and improve financial management. It operates primarily as an affiliate platform, connecting users to partner loan providers such as Moneza, SE Finance, Latkredits, and Risini.lv. The website is built on WordPress, utilizing popular SEO and performance plugins like Yoast SEO and WP Rocket, and integrates Google Analytics for user tracking. Cookie consent mechanisms are implemented to comply with GDPR requirements, although no explicit privacy policy or terms of service pages were detected on the homepage. Security posture is moderate with HTTPS enabled but lacks explicit security headers and vulnerability disclosure mechanisms. WHOIS data could not be retrieved due to query limits, limiting domain registration verification. Overall, the site presents a professional and user-friendly interface with good content relevance and navigation, suitable for its target audience in Latvia.

F

Finchecker

finchecker.eu

0

Finchecker is a Latvia-based company specializing in AML and KYC compliance solutions tailored for financial institutions and related sectors. Their offerings include AML screening, identity verification, transaction monitoring, and ongoing compliance monitoring, delivered via web and API platforms. The company positions itself as a flexible, all-in-one compliance provider with strong integration support and competitive pricing. The website is professionally designed, mobile-optimized, and provides clear navigation and relevant content for its target audience. Technically, the site uses modern JavaScript libraries and analytics tools, with HTTPS enforced and no visible security vulnerabilities. However, it lacks visible cookie consent mechanisms and published security policies, which are areas for improvement. Overall, the domain registration and website content are consistent and legitimate, supporting a high trust level.

T

Tavex Lithuania

tavex.lt

0

Tavex Lithuania operates as an e-commerce platform specializing in the sale of investment-grade precious metals, primarily gold and silver bars and coins. Positioned as an official representative of manufacturers in the Baltic region, the company targets investors and individuals seeking LBMA-certified bullion products. The website offers detailed product information, price charts, and customer account management features under the Tavex ID system, reflecting a mature digital presence. Technically, the site is built on WordPress with modern SEO and analytics tools, hosted on AWS infrastructure, and demonstrates good mobile optimization and performance. Security measures include HTTPS enforcement, comprehensive security headers, and cookie consent mechanisms, although formal security policies and incident response contacts are not publicly available. Overall, the site is professional, trustworthy, and compliant with GDPR requirements, though WHOIS data anomalies suggest a need for verification of domain registration details.

F

FINEZA - grāmatvedības pakalpojumi un konsultācijas

fineza.lv

0

FINEZA is a Latvian-based professional accounting and business consulting service provider targeting companies and self-employed individuals. Their website presents a clear and professional offering of accounting services including bookkeeping, financial audits, company formation, and registration changes. The business positions itself as a trusted partner helping clients achieve their goals by managing their accounting needs efficiently. Technically, the website is built on WordPress using the Astra theme and Elementor page builder, with modern web technologies and SEO optimizations in place. Security posture is solid with HTTPS enforced and reCAPTCHA implemented, though some security headers and explicit privacy policies are missing. Overall, the site is well-structured, mobile-optimized, and user-friendly, reflecting a credible small business. However, the lack of WHOIS data limits domain trust analysis. No suspicious or malicious indicators were found.

C

CrefoCert

crefocert.lv

0

CrefoCert.lv operates as a certification service specializing in creditworthiness and financial stability certification for companies primarily in Latvia and Europe. The website presents a professional business offering with over 840 companies certified, positioning itself as a trusted mark of financial reliability. The services include credit scoring (CrefoScore), certification issuance, and publicity through online seals and social media. The target audience is businesses seeking to enhance their market reputation and competitive positioning through recognized certification. Technically, the website uses legacy JavaScript libraries such as jQuery 1.6.2 and custom scripts, with basic cookie consent mechanisms implemented. However, there is no evidence of modern CMS or advanced frameworks, and performance and accessibility are moderate to basic. Security posture is average, with no visible HTTPS verification in the provided data, no advanced security headers, and outdated libraries posing potential risks. Privacy compliance is partial, with cookie policies present but no explicit privacy policy found. Contact information is clearly provided, enhancing business credibility. Overall, the site is safe, professional, and business-focused but would benefit from technical and security modernization.

L

LEX & FINANCE SIA

lexfinance.lv

0

Lex & Finance SIA is a Latvian legal and accounting services firm providing comprehensive support to businesses and individuals, including company registration, visa and residence permits, licenses, insolvency processes, and real estate transactions. The company positions itself as a professional and trusted partner for international companies, SMEs, and private clients in Latvia. The website is well-designed, content-rich, and offers clear contact channels, including phone, email, and social media. Technical infrastructure is modern, leveraging Webflow CMS, Google Fonts, Google Tag Manager, and Facebook Pixel for analytics and marketing. Security posture is good with HTTPS and cookie consent mechanisms, though HTTP security headers and explicit security policies are absent. WHOIS data is unavailable due to query limits, limiting domain trust verification. Overall, the site demonstrates a professional and credible online presence with moderate risk due to incomplete WHOIS data.