Skip to main content

Security Directory

Explore comprehensive security analyses from websites around the world. Filter by industry, location, risk level, and more.

Live Guard activity

Security teams are checking their sites with Guard right now

Run your domain before the queue fills up

0
Websites
0
Industries
0
Countries
0
Avg Score
Page 88 of 107|Showing 4351-4400 of 5311
meridon.com favicon

Meridon Funds

meridon.com

0
FinanceMaltasmallCRITICAL

Meridon Funds operates as a collective investment scheme focused on capital markets and private equity investments. The company is structured as a multi-fund limited liability company under Maltese law and is licensed by the Malta Financial Services Authority, positioning it as a regulated financial entity. The website presents a professional and consistent brand image with clear fund offerings targeting investors interested in alternative assets and long-term capital preservation. Technically, the website is built on Drupal 7 CMS and uses jQuery 1.9.1 along with Google Analytics for visitor tracking. The site is mobile optimized and has a moderate performance profile. However, the use of an outdated jQuery version and lack of visible security headers indicate technical debt and potential security risks. SEO and accessibility features are basic but functional. From a security perspective, the site lacks explicit privacy, cookie, and terms of service policies, which impacts compliance posture. No incident response or vulnerability disclosure information is provided. Google Analytics is configured with IP anonymization, which is a positive privacy measure. The absence of direct contact emails or phone numbers limits user trust and transparency. The domain uses privacy protection in WHOIS, which is common but reduces transparency. Overall, the website is functional and professional but requires improvements in privacy compliance, security hardening, and transparency to enhance trustworthiness and regulatory adherence.

40
10
-
-
-
55
20
financeinvestmentfundsmaltadrupal+1 more
jQuery 1.9.1Google AnalyticsDrupal 7
2025-06-21T18:22:04.744Z
paramountcommerce.com favicon

Paramount Commerce

paramountcommerce.com

0
FinanceCanadamediumMEDIUM

Paramount Commerce is a Canadian-based payment solutions provider specializing in online gaming and remittance sectors. With over 20 years of industry experience, the company offers account-based payment solutions including Interac® and Instant Bank Transfer, complemented by advanced risk management and fraud prevention systems. Recognized by multiple industry awards, Paramount Commerce positions itself as a trusted and innovative player in the finance technology space. The website demonstrates a mature technical infrastructure leveraging HubSpot CMS, Google Tag Manager, and various marketing and analytics tools while maintaining good privacy compliance through cookie consent mechanisms and GDPR-aligned policies. The site is well-optimized for mobile and accessibility, with clear navigation and professional design. Security posture is solid with HTTPS enforced and no exposed sensitive data, though explicit security policies and incident response contacts are not published. The company uses modern tracking technologies responsibly, balancing analytics needs with user privacy. Overall, Paramount Commerce presents a credible, professional, and secure online presence suitable for its target market. Strategic improvements in security transparency and terms of service publication would further enhance trust and compliance.

15
58
5
70
-
80
100
paymentsfinanceriskmanagementonlinegamingremittance+3 more
Google Tag ManagerHubSpot (forms, analytics, ads pixel)LinkedIn Insight TagLazy loading images+1

Partner Domains:

status.paramountcommerce.com
service
docs.paramountcommerce.com
service

+1 more partners

2025-06-21T18:22:04.565Z
nn-group.com favicon

NN Group N.V.

nn-group.com

0
FinanceNetherlandsenterpriseMEDIUM

NN Group N.V. is a well-established international financial services company operating in 10 countries, serving approximately 19 million customers. Their core offerings include retirement services, pensions, insurance, banking, and investments. The company has a strong market position as a large enterprise with a history dating back to 1845. The website reflects a professional and comprehensive digital presence targeting investors, customers, job seekers, and media professionals. The content is rich, well-organized, and supports transparency through investor relations and sustainability information. Technically, the website employs modern JavaScript libraries such as jQuery and Adobe DTM for tag management and analytics, along with OneTrust for cookie consent management. The site is built on the FreeStyle CMS platform and includes performance monitoring via Boomerang. Mobile optimization and accessibility are well addressed, contributing to a positive user experience. SEO practices are evident through proper meta tags and structured navigation. From a security perspective, the site enforces HTTPS and implements CSRF protection on forms. The cookie consent mechanism is robust and GDPR compliant. However, explicit security headers like CSP and HSTS are not evident in the provided data, and no incident response or vulnerability disclosure information is published. No vulnerabilities or exposed sensitive data were detected in the HTML content. Overall, NN Group's website demonstrates a mature digital infrastructure with strong business credibility and privacy compliance. The risk profile is low, with recommendations to enhance security headers and publish incident response details to further strengthen security posture.

85
63
-
80
-
90
100
financecorporateinvestorrelationssustainabilitycareers+2 more
jQuery 3.6.0Adobe DTM (Dynamic Tag Management)OneTrust Cookie ConsentBoomerang (performance monitoring)+2
2025-06-21T18:22:04.343Z
theoakleafgroup.com favicon

The Oakleaf Group

theoakleafgroup.com

0
FinanceUnited StatesmediumMEDIUM

The Oakleaf Group is a specialized mortgage consulting firm established in 2018, serving top financial institutions, agencies, GSEs, banks, and mortgage companies primarily in the United States. Their service offerings span operational excellence, regulatory compliance, servicing solutions, data analytics, and litigation support, positioning them as a trusted partner in the mortgage and financial services industry. The website reflects a professional and consistent brand image with clear navigation and relevant content targeting financial sector clients. Technically, the website is built on WordPress using popular plugins such as Yoast SEO, WPBakery Page Builder, and Slider Revolution, hosted likely on GoDaddy infrastructure. The site demonstrates moderate performance and good mobile optimization, with basic accessibility features and solid SEO practices. Analytics and marketing tools like Google Analytics, AdRoll, and Mailchimp are integrated, indicating moderate user tracking and marketing sophistication. From a security perspective, the site uses HTTPS with good SSL configuration but lacks visible advanced security headers and explicit security or incident response policies. No critical vulnerabilities or exposed sensitive data were detected. Privacy compliance is basic, with a privacy policy present but no cookie consent mechanism or GDPR-specific disclosures. Overall, the website is trustworthy and professional with room for improvement in privacy compliance and security transparency. The domain registration details align well with the business claims, supporting legitimacy and trustworthiness.

60
40
5
85
-
75
100
mortgageconsultingfinancecompliancedataanalytics+1 more
WordPressYoast SEOWPBakery Page BuilderSlider Revolution+5
2025-06-21T18:22:04.315Z
financemalta.org favicon

FinanceMalta

financemalta.org

0
FinanceMaltamediumMEDIUM

FinanceMalta is a public-private initiative dedicated to promoting Malta as a leading financial services centre. The organization targets businesses and innovators in the financial sector, offering services such as event organization, industry news dissemination, and sector-specific publications. The website reflects a strong market position as a key promoter of Malta's financial industry, with a professional and consistent brand presence. Technically, the website is built on the Webflow CMS platform, leveraging modern JavaScript libraries such as GSAP for animations, Google Tag Manager for analytics, and Memberstack for membership management. The site is well-optimized for mobile devices and demonstrates good SEO and accessibility practices. From a security perspective, the site enforces HTTPS with excellent SSL configuration, employs Google reCAPTCHA on forms to prevent abuse, and uses Cookiebot for cookie consent management. However, it lacks explicit security policies, incident response contacts, and vulnerability disclosure mechanisms, which are recommended for enhanced trust and compliance. Overall, the website presents a low-risk profile with strong business credibility and technical maturity. Strategic improvements in transparency around security policies and direct contact information would further enhance trust and compliance.

60
70
35
70
-
80
100
financemaltafinancialserviceseventspublications+2 more
WebflowjQueryGSAPGoogle Tag Manager+2

Partner Domains:

maltasustainablefinance.org
partner
2025-06-21T18:22:04.194Z
praxisifm.com favicon

Praxis

praxisifm.com

0
FinanceGuernseymediumMEDIUM

Praxis is a well-established, owner-managed financial services group with over 50 years of experience, specializing in private wealth, corporate services, pensions, employer solutions, and yacht services. The company maintains a strong market position with a global network and a comprehensive suite of services tailored to private individuals, families, and international corporate clients. Their website reflects a professional and modern digital presence, leveraging React and other contemporary technologies to deliver a responsive and user-friendly experience. The technical infrastructure is robust, featuring modern frameworks, structured data for SEO, and comprehensive cookie consent mechanisms ensuring GDPR compliance. The site demonstrates good performance and accessibility standards, with clear navigation and rich content that supports their business objectives. Security posture is strong, with HTTPS enforced, appropriate security headers, and no visible vulnerabilities or exposed sensitive data. The presence of cookie consent and privacy policies further underscores their commitment to privacy and compliance. However, explicit security policies and incident response contacts are not found, representing an area for improvement. Overall, Praxis presents a trustworthy and credible online presence aligned with their business stature. Strategic recommendations include enhancing security transparency, maintaining up-to-date compliance documentation, and continuous monitoring of third-party integrations to mitigate risks.

80
40
5
85
-
70
100
financeprivatewealthcorporateservicespensionsyachtservices+4 more
ReactGlide.js (slider/carousel)Lottie animationsCookieScan for cookie consent+3
2025-06-21T18:22:04.064Z
E

Attention Required! | Cloudflare

edwardjones.com

0
FinanceN/aHIGH

The website edwardjones.com is currently inaccessible due to a Cloudflare Web Application Firewall (WAF) block, which prevents access to any meaningful content or metadata. As a result, no business descriptions, contact information, or policy documents are available for analysis. The site appears to be protected by Cloudflare's security services, indicating an active effort to mitigate online attacks or suspicious activity. However, this also limits the ability to assess the site's technical infrastructure, security posture, or compliance status. From the available data, the site is associated with the finance sector, but no further business details can be extracted. The technical infrastructure is primarily Cloudflare-based, but no CMS, frameworks, or additional technologies are detectable due to the block. Security headers, SSL configuration, and privacy compliance indicators cannot be evaluated. Given the block, the security posture cannot be fully assessed, but the presence of a WAF suggests some level of security awareness. However, the lack of accessible policies and contact information is a concern for transparency and compliance. Overall, the site scores very low on content quality, technical implementation, security, privacy compliance, and business credibility due to inaccessibility. Strategic recommendations include resolving the blocking issues to allow legitimate users and security analysts access, publishing clear privacy and cookie policies, implementing visible security and incident response information, and improving website accessibility and SEO to enhance trust and compliance.

50
10
-
70
-
75
100
Cloudflare
2025-06-21T18:22:04.030Z
tuffieh.com favicon

Tuffieh Funds SICAV plc

tuffieh.com

0
FinanceMaltamediumHIGH

Tuffieh Funds SICAV plc is a Malta-based multi-fund investment company established in 2011, managing over EUR 200 million in assets. The company focuses on private equity and real estate investments primarily in the healthcare, transport, logistics, and real estate sectors within Central and Eastern Europe. It targets qualified and extraordinary investors, offering a range of sub-funds tailored to different investment strategies. The website presents a professional and consistent brand image with clear fund descriptions and a focus on risk-adjusted returns. Technically, the website is built using modern frontend technologies such as Vue.js and Vuetify, with good mobile optimization and a moderate performance profile. The site lacks advanced SEO and accessibility features but maintains a clean and navigable structure. No analytics or tracking tools are detected, indicating a minimal user tracking approach. From a security perspective, the site does not display common security headers and lacks visible privacy or cookie policies, which are critical for compliance with GDPR and other regulations. No incident response or vulnerability disclosure information is provided. The domain uses privacy protection in WHOIS, which is typical for financial firms but reduces transparency. Overall, the security posture is moderate but could be improved with standard best practices. The overall risk is moderate with no critical vulnerabilities detected, but the absence of privacy and cookie policies and security headers represents compliance and security gaps. Strategic recommendations include implementing privacy and cookie policies with consent mechanisms, adding security headers, publishing incident response contacts, and enhancing transparency around data protection.

15
10
-
75
-
65
100
investmentfinanceprivateequityhealthcarerealestate+2 more
Vue.jsVuetifySwiper.jsGoogle Fonts
2025-06-21T18:22:03.953Z
auditor.eu favicon

Auditor, spol. s r.o.

auditor.eu

0
FinanceCzech RepublicsmallHIGH

Auditor, spol. s r.o. is a small professional services firm specializing in accounting, audit, tax consulting, and corporate consulting with a regional presence in the Czech Republic, Slovakia, and Austria. The company positions itself as a tax consulting firm with an international focus, supported by its affiliation with UHY International, a global network of accounting firms. The website provides multilingual support and clear navigation to country-specific service pages, targeting businesses and individuals seeking financial and tax advisory services in Central Europe. Technically, the website uses a basic but functional technology stack including jQuery 1.8.2, Google Analytics, and Plausible Analytics for user tracking. The site is served over HTTPS, ensuring secure communication, but lacks modern security headers and uses an outdated JavaScript library version, which could pose security risks. The website is moderately optimized for performance and mobile devices but could benefit from improved accessibility and SEO practices. From a security perspective, the site enforces HTTPS and does not expose sensitive data or vulnerable libraries visibly. However, it lacks a privacy policy, cookie consent mechanism, and security incident contact information, which are important for GDPR compliance and user trust. The absence of security headers and use of outdated libraries are notable weaknesses. No WAF or blocking mechanisms are detected, and the WHOIS data confirms the legitimacy and consistency of the domain registration with the business claims. Overall, the website is professional and functional but requires improvements in privacy compliance, security best practices, and technical modernization to enhance trustworthiness and reduce risk. Strategic recommendations include implementing privacy and cookie policies, updating JavaScript libraries, adding security headers, and improving accessibility and mobile responsiveness.

40
-
-
70
-
75
20
accountingaudittaxconsultingcorporateconsultingfinance+2 more
jQuery 1.8.2Google Analytics (gtag.js)Plausible Analytics

Partner Domains:

www.uhy.com
partner
www.mediaform.cz
partner
2025-06-21T18:22:03.792Z
fairwindsmanagement.net favicon

Fairwinds Management Limited

fairwindsmanagement.net

0
FinanceMaltasmallHIGH

Fairwinds Management Limited is a Malta-based corporate service provider specializing in accounting, administration, corporate, and legal services. The company is authorized by the Malta Financial Services Authority as a Class A Company Service Provider, indicating regulatory compliance and legitimacy. Their website targets businesses and entrepreneurs seeking company formation and back-office services in Malta, offering a comprehensive suite of services including payroll, VAT compliance, tax planning, and legal advisory. The company maintains an active online presence with social media channels and a newsletter subscription, enhancing customer engagement and trust. Technically, the website is built on WordPress using modern plugins such as Slider Revolution and WPBakery Page Builder. It employs HTTPS with good SSL configuration and integrates Google Analytics and Jetpack for analytics and tracking. The site is mobile-optimized with good navigation and content structure, although accessibility features are basic. SEO practices are adequately implemented with meta tags and structured data. From a security perspective, the site enforces HTTPS but lacks several security headers and does not provide explicit security or incident response policies. There is no cookie consent mechanism, which may affect GDPR compliance. No vulnerability disclosure or security.txt file is present. Overall, the security posture is moderate but could be improved with additional controls and transparency. The domain registration data is consistent with the business claims, showing a domain age appropriate for the company's founding date and no privacy protection, which supports legitimacy. No WAF or blocking mechanisms were detected, allowing full content access and analysis.

-
10
5
85
-
75
20
accountingcorporateservicesmaltacompanyformationlegalservicespayroll+1 more
WordPressPHPJavaScriptjQuery+4

Partner Domains:

fairwindsmanagement.it
partner
2025-06-21T18:22:03.655Z
sparkasse-bank-malta.com favicon

Sparkasse Bank Malta plc

sparkasse-bank-malta.com

0
FinanceMaltamediumMEDIUM

Sparkasse Bank Malta plc is a well-established financial institution based in Malta, offering a range of banking and investment services primarily targeting corporate clients, professional investors, and private customers. The website reflects a professional and consistent brand image, emphasizing their 25 years of operation and regulatory compliance under the Malta Financial Services Authority. Their key services include corporate banking, depositary and custody services, investment advisory, and liquidity management products. The digital presence is supported by modern technologies such as Kentico CMS, Bootstrap, jQuery, and Cookiebot for privacy compliance, alongside Google Analytics for user insights. Technically, the website is well-structured with good mobile optimization, accessibility, and SEO practices. Security measures include HTTPS enforcement, CSRF protection, and session management cookies, although explicit security headers and incident response policies are not publicly documented. The cookie consent mechanism is comprehensive and GDPR compliant, enhancing user privacy transparency. Overall, the security posture is solid with no evident vulnerabilities or suspicious indicators. The domain registration details align with the business claims, reinforcing legitimacy. Strategic recommendations include enhancing security headers, publishing a security policy, and introducing a vulnerability disclosure program to further strengthen trust and compliance. This assessment positions Sparkasse Bank Malta plc as a credible and professional financial services provider with a mature digital infrastructure and a good privacy and security baseline, suitable for their market and regulatory environment.

15
58
-
85
-
85
100
bankingfinancecorporatebankinginvestmentservicesdepositaryservices+2 more
Google AnalyticsCookiebotBootstrapjQuery

Partner Domains:

sbm.services
partner
2025-06-21T18:22:03.546Z
lifehappens.org favicon

Life Happens

lifehappens.org

0
FinanceUnited StatesmediumHIGH

Life Happens is a well-established nonprofit organization focused on educating consumers about life insurance and related financial protection products. The website serves as an unbiased resource offering educational content, calculators, real-life stories, and a scholarship program. It is affiliated with the National Association of Insurance and Financial Advisors (NAIFA), enhancing its credibility and industry connections. The site targets consumers seeking to understand and secure their financial futures through insurance. Technically, the website is built on WordPress with the Divi theme and incorporates modern web technologies and analytics tools such as Google Tag Manager, Facebook Pixel, and Microsoft Clarity. The site is mobile-optimized and professionally designed, providing a good user experience with clear navigation and relevant content. Security posture is solid with HTTPS enforced and no exposed sensitive data, but could be improved by implementing stronger security headers and publishing security policies. Privacy compliance is partial; a privacy policy is present and GDPR compliant, but no cookie consent mechanism is detected. Overall, the website is trustworthy and professional, with room for improvement in security and privacy transparency.

15
33
5
70
-
80
-
nonprofitlifeinsurancefinancialeducationinsurancecalculatorsscholarship+2 more
WordPress 6.8.1Divi ThemejQueryWistia Video Embeds+9

Partner Domains:

findapro.lifehappens.org
service
naifa.org
partner
2025-06-21T18:22:03.406Z
I

Insignia Cards Limited

insignia.com.mt

0
FinanceMaltamediumHIGH

Insignia Cards Limited operates as a licensed electronic money institution based in Malta, specializing in luxury financial and lifestyle management services. The company offers a portfolio of card products tailored for both personal and corporate clients, positioning itself as a leading luxury financial services provider. The website serves as a digital presence to showcase their offerings and provide access to corporate and personal online services. The target audience includes affluent individuals and corporate clients seeking premium financial products and lifestyle management solutions. Technically, the website employs modern web technologies including React for frontend development, Google Fonts for typography, and integrates Google Maps API for location display. Analytics and tracking are implemented via Google Analytics and Google Tag Manager, indicating a moderate level of digital maturity. The site is mobile optimized and presents a professional design, although some accessibility and SEO enhancements could be made. From a security perspective, the site uses HTTPS and avoids exposing sensitive data in the HTML. However, there is a lack of explicit security policies, incident response information, and security headers which could improve the security posture. Cookie consent mechanisms are absent despite the presence of a cookie policy. Overall, the security posture is moderate but could benefit from additional best practices and transparency. The overall risk assessment suggests a legitimate and professional business with a solid digital foundation but with room for improvement in privacy compliance and security transparency. Strategic recommendations include implementing security headers, adding incident response contacts, enhancing privacy compliance with consent mechanisms, and improving accessibility and SEO to strengthen trust and user experience.

30
43
-
65
-
70
20
financeluxurycardsmaltafinancialservices
React (inferred from bundle naming and JS files)Google FontsGoogle Maps APIGoogle Analytics+1

Partner Domains:

osem.insignia-cards.com
service
personal.insignia-cards.com
service

+1 more partners

2025-06-21T18:22:03.129Z
ukrsibbank.com favicon

UKRSIBBANK BNP Paribas Group

ukrsibbank.com

0
FinanceUkrainelargeHIGH

UKRSIBBANK BNP Paribas Group is a major Ukrainian bank established in 1990 and part of the international BNP Paribas financial group since 2006. It offers a wide range of banking and financial services targeting private individuals, small and medium businesses, corporate and premium clients. The bank positions itself as a modern, innovative institution adapting to changing market realities and emphasizing sustainable development and social responsibility. The website reflects a professional and comprehensive digital presence with clear branding and extensive product information. Technically, the website is built on WordPress using modern JavaScript libraries such as jQuery and Swiper.js, with integration of Google Analytics, Microsoft Clarity, and Google reCAPTCHA v3 for security and analytics. The site is mobile-optimized and SEO-friendly, though some accessibility features could be improved. Security posture is strong with HTTPS enforced and anti-bot measures, but lacks some security headers and explicit cookie consent mechanisms. Overall, the bank demonstrates a mature digital infrastructure and a solid security baseline appropriate for a financial institution. The domain registration data aligns well with the bank's history and legitimacy, reinforcing trustworthiness. However, improvements in privacy compliance and security header implementation are recommended to enhance user trust and regulatory adherence. Strategic recommendations include implementing a cookie consent banner, publishing incident response and vulnerability disclosure policies, enhancing accessibility compliance, and regularly auditing third-party scripts for vulnerabilities.

-
40
-
85
-
80
100
bankingfinancebnpparibasukraineonlinebanking+1 more
jQuerySwiper.jsGoogle reCAPTCHA v3Google Tag Manager+3

Partner Domains:

bnpparibas.com
parent
online.ukrsibbank.com
service
2025-06-21T18:22:02.973Z
falconmoneymanagement.com favicon

Falcon Money Management LLP

falconmoneymanagement.com

0
FinanceUnited KingdommediumHIGH

Falcon Money Management LLP is a UK-based asset management firm specializing in investment management solutions for institutional clients. Founded in 2009, the company manages assets totaling approximately US$3.8 billion. The website serves primarily as an informational portal, targeting institutional investors and stakeholders interested in the firm's services and regulatory compliance. The firm positions itself as a regulated and established player in the finance sector with a moderate market presence. Technically, the website employs a simple technology stack with jQuery loaded from a Google CDN and uses basic HTML and CSS for layout. The site lacks advanced frameworks or CMS indications and shows moderate performance and basic mobile optimization. SEO and accessibility features are minimal but present. The site includes multiple compliance documents linked as PDFs or DOCX files, indicating a focus on regulatory transparency. From a security perspective, the site lacks visible HTTPS enforcement and security headers in the provided data, which is a significant concern. The presence of a cookie consent banner and detailed privacy and cookie policies indicates awareness of privacy compliance, including GDPR. However, no incident response contacts or vulnerability disclosure mechanisms are evident. The absence of contact emails or phone numbers on the homepage reduces user trust and accessibility. Overall, the website is functional but basic, with room for improvement in security posture, technical modernization, and user engagement. Strategic recommendations include implementing HTTPS, enhancing security headers, providing clear contact information, and improving mobile and accessibility features to strengthen trust and compliance.

-
55
-
70
-
75
40
moneymanagementassetmanagementfinanceinvestment
jQuery 3.6.1
2025-06-21T18:22:02.897Z
revshare-group.com favicon

Revshare Group

revshare-group.com

0
FinanceN/amediumHIGH

Revshare Group operates as a leading affiliate marketing company in Scandinavia, focusing on lead generation within the gaming and finance sectors. The company positions itself as a major player providing quality traffic and long-term partnerships, targeting affiliates and advertisers in these industries. The website content is professionally presented, emphasizing their market presence and service offerings, although it lacks detailed business and contact information. Technically, the website is built on WordPress, utilizing standard libraries such as jQuery and custom fonts. The site is mobile optimized and accessible, with moderate performance. However, SEO optimization is basic, and no advanced frameworks or hosting details are evident. The absence of analytics and tracking scripts suggests minimal user tracking. From a security perspective, the site uses HTTPS but lacks important security headers and policies such as privacy, cookie, and terms of service. No forms or data collection mechanisms are present, reducing immediate risk but also limiting user engagement. The WHOIS data is privacy protected and the domain is recently registered, which may affect trust and credibility. Overall, the website is functional and professional but requires improvements in privacy compliance, security best practices, and business transparency to enhance trust and regulatory adherence.

35
25
-
70
-
80
-
affiliategamingfinanceleadgenerationwordpress
WordPressjQueryOpen Sans font
2025-06-21T18:22:02.819Z
paytah.com favicon

Phoenix Payments Ltd

paytah.com

0
FinanceMaltasmallHIGH

Paytah, operated by Phoenix Payments Ltd, is a financial services company specializing in payment solutions and IBAN accounts, primarily targeting businesses and individuals requiring international payment capabilities. The company has a regulatory history in Malta but has surrendered its MFSA license effective January 2022, ceasing payment service activities. The website presents a professional and consistent brand image with clear business information and contact details, although phone contact is not provided. Technically, the website is built on WordPress using the Avada theme and incorporates multiple third-party marketing and analytics tools including Google Tag Manager, Facebook Pixel, Hotjar, and others. The site is mobile optimized and SEO friendly but lacks advanced accessibility features. Performance is moderate with no critical technical issues detected. From a security perspective, the site enforces HTTPS and includes a cookie consent mechanism, but lacks several important security headers such as CSP and HSTS. There is no published security policy or incident response information, and no vulnerability disclosure or security.txt file is present. The extensive use of third-party tracking scripts indicates a high level of user tracking. Overall, the website is legitimate and professionally maintained but could improve its security posture and privacy compliance. Strategic recommendations include implementing stronger security headers, publishing security and incident response policies, and enhancing transparency around data protection practices.

15
43
-
70
-
75
100
paymentsolutionsfinanceibanbankingmalta+1 more
WordPressAvada ThemeRevolution SliderjQuery+8
2025-06-21T18:22:02.787Z
forfaiting.com favicon

London Forfaiting Company Ltd

forfaiting.com

0
FinanceUnited KingdommediumMEDIUM

London Forfaiting Company Ltd is a well-established global trade finance company specializing in forfaiting and related financial services. The company operates through multiple international offices and subsidiaries, serving corporates, financial institutions, and sports agencies. Their business model focuses on providing innovative, tailor-made trade finance solutions, positioning them as a significant player in the finance industry. The website reflects a professional and consistent brand image with comprehensive service information and global contact points. Technically, the website is built on ASP.NET WebForms with modern front-end libraries such as Bootstrap and jQuery. It incorporates Google Tag Manager and Google Analytics for tracking and marketing purposes. The site is mobile-optimized and provides a good user experience, although accessibility features could be enhanced. Performance is moderate, with room for improvement in SEO and meta-data completeness. From a security perspective, the site uses HTTPS and implements cookie consent mechanisms and CAPTCHA on forms, indicating a reasonable security posture. However, explicit security headers are not confirmed, and no incident response or vulnerability disclosure information is provided. The WHOIS data aligns well with the website's claims, supporting the legitimacy of the business. Overall, the website presents a trustworthy and professional front for London Forfaiting Company Ltd, with solid business credibility and a good technical foundation. Strategic improvements in security headers, accessibility, and incident response transparency would further enhance their security and compliance posture.

70
55
5
85
-
75
100
financetradefinanceforfaitingcorporateservicesglobalbusiness
jQuery 3.5.1 slimBootstrapFontAwesomeTooltipster+2

Partner Domains:

fimbank.com
parent
brasilfactors.com
subsidiary

+2 more partners

2025-06-21T18:22:02.478Z
contact.com.mt favicon

Contact Advisory Services Ltd.

contact.com.mt

0
FinanceMaltasmallHIGH

Contact Advisory Services Ltd. is a Malta-based corporate services provider specializing in company formation, corporate tax structuring, financial and compliance services, and consultancy tailored to businesses and private clients globally. The company positions itself as a trusted partner with a strong local presence and an extensive international network, offering a broad portfolio of services including regulatory compliance, assurance, investment, and intellectual property services. The website reflects a professional and comprehensive business model targeting clients seeking bespoke corporate solutions in Malta. Technically, the website is built on WordPress using Elementor and several modern plugins, ensuring a responsive and SEO-optimized digital presence. The infrastructure supports essential privacy and consent mechanisms, including GDPR-compliant cookie management and Google Analytics integration with consent mode. Performance is moderate with good mobile optimization and basic accessibility features. From a security perspective, the site enforces HTTPS and mentions key certifications such as ISO 27001, PCI-DSS, and SOC2, indicating a mature security posture. However, explicit security headers are not visible in the HTML content, suggesting room for improvement. No vulnerabilities or exposed sensitive data were detected. Privacy policies and terms of service are comprehensive and easily accessible. Overall, the website demonstrates a high level of business credibility and trustworthiness with no signs of blocking or WAF interference. Strategic recommendations include enhancing security headers, publishing an incident response policy, and improving accessibility compliance to further strengthen the security and compliance posture.

15
55
47
70
-
75
20
corporateservicesmaltacompanyformationfinancialservicescompliance+1 more
WordPressElementorjQueryGoogle Analytics+5
2025-06-21T18:22:02.240Z
creditinfo.com.mt favicon

Creditinfo Malta Ltd

creditinfo.com.mt

0
FinanceMaltamediumMEDIUM

Creditinfo Malta Ltd operates as the first licensed credit bureau in Malta, providing comprehensive credit information and risk management solutions. As part of the global Creditinfo Group, the company leverages over 20 years of experience and a network of more than 25 credit bureaus worldwide. Their services cater primarily to financial institutions and businesses seeking credit reports, monitoring, and debt collection solutions. The website reflects a professional and well-structured digital presence with clear navigation and strong branding consistency. Technically, the site is built on WordPress with modern JavaScript libraries and plugins, including Google Analytics and Facebook Pixel for analytics and marketing. The site is mobile-optimized and SEO-friendly, with structured data enhancing search engine visibility. Security practices include HTTPS enforcement and cookie consent mechanisms, although explicit security policies and incident response contacts are not publicly disclosed. Overall, the security posture is solid with no visible vulnerabilities or exposed sensitive data. The domain registration details align with the business claims, reinforcing legitimacy. The website demonstrates good privacy compliance and business credibility, supported by certifications and trusted partnerships. Strategically, Creditinfo Malta is well-positioned in the finance sector, offering essential credit risk services with a strong digital footprint. Recommendations include publishing detailed security policies, incident response contacts, and enhancing security headers to further strengthen trust and compliance.

25
55
5
85
-
75
100
financecreditinformationriskmanagementcreditbureaumalta+2 more
WordPress 6.7.2jQuery 3.7.1Slick CarouselGoogle Analytics (MonsterInsights plugin)+2

Partner Domains:

bvdinfo.com
partner
creditsafe.com
partner

+2 more partners

2025-06-21T18:22:02.177Z
stmgroupplc.com favicon

STM Group PLC

stmgroupplc.com

0
FinanceUnited KingdommediumMEDIUM

STM Group PLC is a well-established multi-jurisdictional financial services group specializing in wealth preservation, retirement planning, estate and succession planning, and asset structuring for international clients. The company is listed on the AIM Market of the London Stock Exchange and was acquired by Global Pension Corporation in October 2024, strengthening its market position. Key services include international pensions, workplace pensions in the UK and Gibraltar, life assurance, and annuities. The target audience includes high-net-worth individuals, corporate institutions, and financial advisers. The website content is professional, well-structured, and consistent with the company's business model and market positioning. Technically, the website is built on WordPress with a modern tech stack including Yoast SEO, Contact Form 7, Google reCAPTCHA v3, and analytics tools such as Google Tag Manager, Hotjar, and Smartlook. The site is mobile optimized and SEO friendly, though accessibility features are basic. Performance is moderate, with room for improvement in security headers and accessibility compliance. From a security perspective, the website uses HTTPS with valid certificates and implements Google reCAPTCHA on forms to prevent spam. The presence of a Cyber Essentials certification indicates a commitment to security best practices. However, some security headers are missing, and there is no explicit incident response or vulnerability disclosure information. Privacy compliance is good, with a clear privacy policy, cookie consent mechanism, and GDPR indicators. Overall, STM Group PLC's website reflects a credible and professional financial services business with a solid technical foundation and reasonable security posture. Strategic recommendations include enhancing security headers, improving accessibility, and adding incident response contact information to further strengthen trust and compliance.

20
58
5
75
-
65
100
financepensionswealthpreservationfinancialservicesinternational+2 more
WordPress 5.1.19Yoast SEO pluginContact Form 7UberMenu+6

Partner Domains:

www.globalpensioncorporation.com
parent
optionspensions.co.uk
partner

+1 more partners

2025-06-21T18:22:02.083Z
fincotrust.com favicon

Finco Trust

fincotrust.com

0
FinanceMaltamediumMEDIUM

Finco Trust is a Malta-based financial and corporate services provider offering a comprehensive suite of corporate, investment, and multi-family office services. Authorized by the Malta Financial Services Authority, the company targets corporate clients, investors, and family offices primarily within Malta. Their key services include company set up, secretarial, accounting, taxation, maritime and aviation services, trusteeship, and investment advisory. The website reflects a professional and consistent brand image with clear navigation and rich content tailored to their audience. Technically, the website is built on WordPress using modern technologies such as Bootstrap 5, jQuery, and integrates Google Tag Manager, Analytics, and Facebook Pixel for marketing and analytics. The site is mobile-optimized and performs moderately well. Security measures include HTTPS enforcement, Google reCAPTCHA on forms, and a comprehensive cookie consent mechanism compliant with GDPR. The security posture is strong with no visible vulnerabilities or exposed sensitive data. However, the site lacks explicit security policies or incident response information, which could enhance trust and compliance. Overall, the domain registration details align well with the business claims, indicating legitimacy and consistency. Strategic recommendations include publishing a formal security policy and incident response contacts, enhancing security headers, and improving accessibility features to meet compliance standards fully.

15
55
5
75
-
80
100
corporateservicesinvestmentservicesfinancialservicesmaltatrust+3 more
WordPressBootstrap 5jQueryGoogle Tag Manager+6
2025-06-21T18:22:02.062Z
compassmalta.com favicon

Compass Malta

compassmalta.com

0
FinanceMaltasmallHIGH

Compass Malta is a specialized service provider offering comprehensive audit support services dedicated to statutory auditors in public practice within Malta. Their offerings include audit practice reviews, pre- and post-audit reports, continuous professional education (CPE) training, consulting, and policy manuals. The company targets audit professionals seeking compliance and quality management assistance, positioning itself as a niche expert in the Maltese audit support market. The website reflects a professional and consistent brand image with clear navigation and relevant content tailored to its audience. Technically, the website is built on WordPress, leveraging common web technologies such as jQuery, FontAwesome, and Google Fonts. It employs SEO best practices through Yoast SEO and includes structured data for enhanced search engine understanding. The site is mobile-optimized and performs moderately well, though some accessibility features could be improved. No major technical debts or vulnerabilities were detected in the visible content. From a security perspective, the site uses HTTPS with a valid SSL certificate, implements a GDPR-compliant cookie consent mechanism, and avoids exposing sensitive data. However, it lacks explicit security headers and a vulnerability disclosure policy, which are recommended for enhanced security posture. No signs of WAF or blocking mechanisms were found, indicating full accessibility. Overall, Compass Malta presents a trustworthy and professional online presence consistent with its business claims. The domain registration details align with the company's history and location, supporting legitimacy. Strategic recommendations include enhancing security headers, adding explicit security policies, and improving accessibility to further strengthen trust and compliance.

15
70
-
85
-
70
-
WordPressPHPjQueryYoast SEO+2

Partner Domains:

bonsystemsmalta.com
partner
2025-06-21T18:22:02.043Z
F

FACT Group

factgroup.net

0
FinanceMaltamediumHIGH

FACT Group is a Malta-based professional services firm established in 1998, specializing in accounting, auditing, tax, advisory, fiduciary, and trust services. The company serves both local and international clients and is licensed by the Malta Financial Services Authority, reflecting a regulated and trustworthy business. Their website presents a professional image with clear service offerings and client testimonials, positioning them as a reputable player in the financial services sector in Malta. Technically, the website is built on WordPress using modern plugins such as WPBakery Page Builder and Slider Revolution. It employs HTTPS with a good SSL configuration and includes cookie consent mechanisms, indicating awareness of privacy compliance. However, some security headers are missing, and accessibility features are basic, suggesting room for improvement in security hardening and inclusivity. The security posture is moderate with no visible critical vulnerabilities or blocking mechanisms. The absence of explicit security or incident response policies on the website is a gap, but the use of reCAPTCHA and cookie consent tools shows some security hygiene. Overall, the domain registration details align well with the business claims, supporting legitimacy. Strategically, the company should enhance security headers, publish clear security and incident response policies, and improve accessibility to strengthen trust and compliance. The website quality and business credibility are good, supporting a positive user experience and market presence.

35
48
5
85
-
70
-
accountingauditingtaxadvisoryfiduciary+3 more
WordPressPHPjQuerySlider Revolution+4

Partner Domains:

mgiassociation.com
partner
madebywhale.com
partner
2025-06-21T18:22:01.393Z