Is actacofinancial.com Safe? Security Analysis for Actaco Financial
http://actacofinancial.comCheck if actacofinancial.com is a scam or legitimate. Free security scan and reviews.
Below Finance avg (78)
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500+
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SEQ SIA
Lastadijas 12 k-3, Riga, Latvia, LV-1050
Reg. No. 40203410806 • VAT LV40203410806
Support: guard@offseq.com • +371 2256 5353
AI Summary
Actaco Financial is a specialized advisory firm based in Malta, directed by Alexia Farrugia. The company focuses on providing governance, risk management, anti-money laundering (AML), operational compliance, and securitisation advisory services to licensed financial intermediaries and investment services companies established in Malta. Their key services include acting as Non-Executive Directors, Money Laundering Reporting Officers (MLRO), and Risk Managers, supporting clients through both pre-licensing and post-licensing stages. The firm positions itself as a professional, efficient, and quality-focused service provider within the Maltese financial services sector. Technically, the website is built on the Wix platform using modern web technologies including React and Wix Thunderbolt framework. The site is hosted on Wix's infrastructure with moderate performance and basic mobile optimization. SEO metadata and structured data are implemented, but the site lacks comprehensive SEO optimization and accessibility features. From a security perspective, the site enforces HTTPS and includes some JavaScript-based security hardening measures. However, it lacks explicit security headers, privacy and cookie policies, and incident response information. No vulnerabilities or exposed sensitive data were detected in the content. The security posture is adequate but could be improved with additional policies and headers. Overall, the website presents a professional image consistent with a small advisory firm in the finance sector. The lack of privacy and cookie policies and limited mobile optimization are notable gaps. Strategic improvements in privacy compliance, security headers, and mobile accessibility would enhance trust and compliance.
Detected Technologies
14 urgent findings need attention
3 critical · 11 high
- + 6 more findings in the full report below
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Guard tracks your live infrastructure daily: certificate expiry, DNS & mail authentication drift, uptime changes, subdomain inventory, and unexpected tracker or content shifts. A full timeline captures every diff so you can prove remediation and spot regressions instantly.
Security drift alerts
Risk score drops, new high-severity issues, and header hardening gaps
Compliance watch
GDPR / NIS2 posture changes with governance evidence snapshots
Infrastructure surface
Unexpected open services, SSL expiry, DNS & email authentication changes
Content & tracker intelligence
Marketing tech shifts, analytics drift, and AI recommendation updates
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Security Headers
7 findings
35/100
GDPR Compliance
5 findings
10/100
NIS2 Compliance
9 findings
0/100
Email Security
5 findings
70/100
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
Actaco Financial operates as a niche advisory firm targeting licensed financial intermediaries and investment services companies in Malta. Their business model revolves around providing governance, risk management, AML compliance, and operational advisory services, including key roles such as Non-Executive Director and MLRO. The firm leverages a small, experienced team to deliver high-quality, efficient services. Market positioning is focused on compliance and regulatory support within the Maltese financial sector, a specialized and regulated market. The company maintains a professional digital presence with clear contact channels and LinkedIn social media engagement. No evidence of parent or subsidiary companies was found. The firm appears to be small-sized with a focused service offering and no visible partnerships or affiliate programs.
Extracted Contact Information
Marketing Intelligence Data
Physical Addresses (2)
Security Posture Analysis
Comprehensive Security Assessment
The website demonstrates a basic to moderate security maturity level. HTTPS is enforced, ensuring encrypted communications. JavaScript security hardening is implemented to restrict certain global functions and secure fetch/XHR requests. However, the absence of standard security headers such as Content-Security-Policy, X-Frame-Options, and X-XSS-Protection reduces the overall security posture. No explicit privacy or cookie policies are present, which is a compliance gap. There is no visible vulnerability disclosure or incident response information, limiting transparency and preparedness. No exposed sensitive data or vulnerable libraries were detected in the HTML content. The site uses third-party Wix scripts and widgets, which should be regularly audited. Overall, the security posture is adequate for a small advisory firm but requires enhancements to meet best practices and regulatory compliance.
Strategic Recommendations
Priority Actions for Security Improvement
Implement and publish comprehensive privacy and cookie policies to improve GDPR compliance and user trust.
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
Actaco Financial
Actaco Financial is a Malta based advisory directed by Alexia Farrugia. It assists licensed financial intermediaries and investment services companies established in Malta, with their Governance, Risk Management, Anti Money Laundering, Operational requirements and securitisation.
good
consistent
Technical Stack
moderate
basic
basic
basic
Security Assessment
- HTTPS enforced
- Use of security override globals to harden fetch and XHR
- No exposed sensitive data in HTML
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is built on Wix platform with standard Wix technologies
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🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Weak Strict-Transport-Security configuration
LOWCurrent value: "max-age=86400"
Missing X-Frame-Options header
HIGHPrevents clickjacking attacks
Missing Content-Security-Policy header
HIGHControls resources the browser is allowed to load
Missing X-XSS-Protection header
MEDIUMLegacy XSS protection (deprecated but still recommended)
Missing Referrer-Policy header
LOWControls referrer information sent with requests
Missing Permissions-Policy header
MEDIUMControls browser features and APIs
Sensitive data may be cached
LOWCache-Control header should include "no-store" for sensitive pages
👤GDPR Compliance
Privacy and data protection assessment under GDPR regulations.
GDPR Compliance
Privacy and data protection assessment
No Privacy Policy found
HIGHGDPR requires a clear and accessible privacy policy
No Cookie Policy found
HIGHGDPR requires clear information about cookie usage
No Cookie Consent Banner found
HIGHGDPR requires explicit consent for non-essential cookies
Third-party services without privacy policy
HIGHDetected services: LinkedIn
No HTTPS encryption
CRITICALGDPR requires appropriate security measures for personal data
GDPR Compliance Analysis
🛡️NIS2 Compliance
Network & Information Security Directive compliance assessment.
NIS2 Compliance
Network & Information Security Directive
No HTTPS encryption
CRITICALNIS2 requires appropriate technical measures including encryption
No information security framework found
HIGHNIS2 requires documented cybersecurity and information security measures
No vulnerability disclosure policy
MEDIUMNIS2 encourages coordinated vulnerability disclosure
No security policy documentation found
HIGHNIS2 requires documented cybersecurity governance and risk management
No incident response procedures found
HIGHNIS2 requires documented incident response and business continuity plans
No business continuity planning found
MEDIUMNIS2 emphasizes operational resilience and business continuity
No security contact information
HIGHNIS2 requires clear incident reporting channels
No NIS2 reference found
LOWConsider explicitly mentioning NIS2 compliance efforts
Critical sector without clear security compliance
HIGHDetected sectors: transport, banking, digital
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📧Email Security
SPF, DKIM, and DMARC validation and email security assessment.
Email Security
SPF, DKIM, and DMARC validation
DMARC not enforcing
MEDIUMDMARC policy is set to "none"
No DMARC reporting
LOWDMARC aggregate reports not configured
No BIMI Record
LOWBIMI displays brand logos in email clients
No MTA-STS Policy
MEDIUMMTA-STS enforces TLS for email delivery
No TLS-RPT Record
LOWTLS-RPT provides reporting for email TLS issues
SPF Details
DKIM Selectors Found
DMARC Details
🏆SSL/TLS Security
Certificate validity and encryption analysis.
SSL/TLS Security
Certificate validity and encryption analysis
No HTTPS Encryption
CRITICALWebsite does not use HTTPS encryption, making all data transmission vulnerable to interception
OCSP Status
📊DNS Health
DNS configuration and security assessment.
DNS Health
DNS configuration and security assessment
DNSSEC Not Enabled
MEDIUMDNSSEC is not configured for this domain
CAA Records Not Configured
LOWCertificate Authority Authorization (CAA) records not found
DMARC Policy Set to None
LOWDMARC is configured but not enforcing any policy
DNS Records
DNSSEC Status
DNS Performance
SPF Analysis
⚡Network Security
Port scanning and network exposure analysis.
Network Security
Port scanning and network exposure analysis
Good Network Security Posture
LOWNo unnecessary services detected on common risky ports
How does actacofinancial.com compare?
actacofinancial.com scores below average. Browse similar domains to see how competitors handle security.
🔧Technical Analysis
Detailed technical findings and analysis from AI assessment.
Technical Analysis
Comprehensive security assessment findings
Additional Findings
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Marketing Intelligence
Contact emails, phone numbers & warm leads
Plan Comparison
| Feature | PDF Report | Marketing+ |
|---|---|---|
| Full security analysis | ||
| Professional PDF export | ||
| Email delivery | ||
| Lifetime access + unlock code | ||
| Contact emails & phones | — | |
| Marketing outreach data | — |
Already purchased?
Order summary
Digital reports are delivered immediately after payment. By continuing you acknowledge the withdrawal waiver described in our Returns & Refunds policy.
Secure payments processed via EveryPay. Prices in EUR; Incl. 21% VAT.
SEQ SIA
Lastadijas 12 k-3, Riga, Latvia, LV-1050
Reg. No. 40203410806 • VAT LV40203410806
Support: guard@offseq.com • +371 2256 5353
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Community rating
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