Skip to main content

Is amlxe.com a Scam? Security Check Results - AmlXe

amlxe.com Security Report Summary

amlxe.com received a security score of 52 out of 100 in Guard's comprehensive security analysis, classified as "Elevated Risk". This report covers AmlXe's website security posture. AmlXe operates in the Finance industry in Russia.

AmlXe is an online electronic currency exchange platform primarily targeting Russian-speaking users. The website offers a broad range of cryptocurrency and fiat currency exchange services with competitive fees and instant transaction promises. The platform includes user account management features such as login, registration, and wallet addition. The site is positioned as a professional exchanger with multiple partner affiliations and user reviews, although some negative feedback suggests potential trust issues. Technically, the site is built on WordPress with common web technologies like jQuery and Swiper.js, hosted behind Cloudflare DNS. Security posture is moderate but lacks advanced protections such as DNSSEC and security headers. The domain WHOIS data is suspicious due to a future creation date, which undermines trust in the domain's legitimacy. Overall, the site provides functional exchange services but requires improvements in security, compliance, and transparency to enhance credibility.

The security scan identified 34 findings across security headers, SSL/TLS, DNS health, email security, GDPR compliance, and NIS2 compliance analysis modules.

Technologies detected: jQuery, Swiper.js, AJAX, PHP (implied by .php templates and WordPress), Cloudflare DNS.

About this security scan

Guard performs automated security assessments of websites by analyzing SSL/TLS certificates, HTTP security headers, DNS configuration, email authentication protocols (SPF, DKIM, DMARC), GDPR compliance indicators, NIS2 directive compliance, network exposure, and AI-powered business intelligence. Each report provides domain-specific findings, risk scores, and actionable recommendations.

amlxe.com favicon

Is amlxe.com Safe? Security Analysis for AmlXe

https://amlxe.com

Check if amlxe.com is a scam or legitimate. Free security scan and reviews.

FinanceRussiasmall
jQuerySwiper.jsAJAXPHP (implied by .php templates and WordPress)Cloudflare DNS
Analyzed 10/4/2025Completed 1:26:15 AM5mo ago
52
Security Score
MEDIUM RISK

Below Finance avg (78)

10,000+

Domains scanned

500+

Security teams trust us

EveryPay

Secure checkout

Instant

Reports delivered

Professional PDF & Marketing Data

Get the professional PDF report for amlxe.com

Export this security analysis as a professional PDF document, receive it via email, and access marketing intelligence data including contact emails and phone numbers. One-time purchase for lifetime access.

PDF Report & Export

PDF download, email delivery, unlock code

39.90 €one-time • Incl. 21% VAT

Marketing Intelligence

Contact emails, phone numbers & warm leads

49.90 €one-time • Incl. 21% VAT

Plan Comparison

FeaturePDF ReportMarketing+
Full security analysis
Professional PDF export
Email delivery
Lifetime access + unlock code
Contact emails & phones
Marketing outreach data

Already purchased?

Order summary

Domainamlxe.com
Access tierFull report or marketing add-on

Digital reports are delivered immediately after payment. By continuing you acknowledge the withdrawal waiver described in our Returns & Refunds policy.

VisaMastercardApple PayGoogle Pay

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

AI Summary

AmlXe is an online electronic currency exchange platform primarily targeting Russian-speaking users. The website offers a broad range of cryptocurrency and fiat currency exchange services with competitive fees and instant transaction promises. The platform includes user account management features such as login, registration, and wallet addition. The site is positioned as a professional exchanger with multiple partner affiliations and user reviews, although some negative feedback suggests potential trust issues. Technically, the site is built on WordPress with common web technologies like jQuery and Swiper.js, hosted behind Cloudflare DNS. Security posture is moderate but lacks advanced protections such as DNSSEC and security headers. The domain WHOIS data is suspicious due to a future creation date, which undermines trust in the domain's legitimacy. Overall, the site provides functional exchange services but requires improvements in security, compliance, and transparency to enhance credibility.

Detected Technologies

jQuerySwiper.jsAJAXPHP (implied by .php templates and WordPress)Cloudflare DNS

13 urgent findings need attention

13 high

  • + 5 more findings in the full report below
Continuous monitoring

Keep amlxe.com under constant watch

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

25 €
per month · billed securely via EveryPay
Less than 1 € / day — cheaper than a single incident response hour

Cancel anytime. Alerts sent to the contacts you choose. Unlock the full report to view historical timelines and alerts.

Purchase to access the monitoring timeline, JSON diffs, alert history, and PDF export for amlxe.com.

Security Headers

7 findings

20/100

GDPR Compliance

4 findings

35/100

NIS2 Compliance

9 findings

2/100

Email Security

6 findings

55/100

🧠AI Business Intelligence

Technology stack, business insights, and market analysis powered by AI.

Business Intelligence

Market & Strategic Analysis

The business operates in the finance sector, focusing on electronic currency exchange including cryptocurrencies and fiat currencies. Its business model revolves around facilitating online currency swaps with instant processing and competitive commissions. The target audience includes individuals and businesses needing currency exchange services, primarily in Russia and CIS countries. The platform leverages partnerships with known exchange aggregators and financial services to enhance market reach. Despite a professional presentation, the suspicious domain registration and mixed user reviews indicate potential risks. The company appears small in size and relatively new, founded in 2025 according to website data. The lack of physical address and phone contact limits transparency. The partnership ecosystem is robust, linking to multiple exchange-related sites, which may support liquidity and service variety.

Security Posture Analysis

Comprehensive Security Assessment

The website employs HTTPS and Cloudflare DNS but lacks DNSSEC, which is a notable omission for domain security. No security headers such as Content Security Policy (CSP), HTTP Strict Transport Security (HSTS), or X-Frame-Options were detected, exposing the site to common web vulnerabilities. Forms for login, registration, and wallet management are present but no explicit security measures like CAPTCHA beyond basic math captcha are evident. The domain WHOIS data is suspicious with a future creation date, raising concerns about legitimacy and potential phishing or scam risks. No incident response or security policy information is provided, and no vulnerability disclosure or security.txt files are found. Overall, the security posture is moderate but requires significant enhancements to meet industry best practices and regulatory compliance.

Strategic Recommendations

Priority Actions for Security Improvement

1

Enable DNSSEC on the domain to improve DNS security and trust.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

AmlXe

Description:

Профессиональный онлайн-обменник с конкурентоспособными комиссиями и мгновенными транзакциями

Key Services:
Electronic currency exchangeCryptocurrency exchangeFiat currency exchange
Content Quality:

good

Branding:

consistent

Technical Stack

Technologies:
jQuerySwiper.jsAJAXPHP (implied by .php templates and WordPress)Cloudflare DNS
Frameworks:
WordPress
Platforms:
Web
Performance:

moderate

Mobile:

good

Accessibility:

basic

SEO:

basic

Security Assessment

Security Score:
50/100
Best Practices:
  • ClientTransferProhibited domain status

Analytics & Tracking

Tracking Level:minimal
Privacy Compliance:basic

Advertising & Marketing

Marketing Tools:
JivoSite live chat
Transparency Level:basic

Website Quality Assessment

Design Quality:good
User Experience:good
Content Relevance:good
Navigation Clarity:good
Professionalism:good
Trustworthiness:moderate

Key Observations

1

Website is a Russian-language online electronic currency exchange platform

Get this report delivered to your inbox

Receive a summary of the amlxe.com security findings by email. Quick and easy to share with decision makers.

🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

20/100
Score

Missing Strict-Transport-Security header

HIGH

Forces HTTPS connections

Missing X-Frame-Options header

HIGH

Prevents clickjacking attacks

Missing X-Content-Type-Options header

MEDIUM

Prevents MIME type sniffing

Missing Content-Security-Policy header

HIGH

Controls resources the browser is allowed to load

Missing X-XSS-Protection header

MEDIUM

Legacy XSS protection (deprecated but still recommended)

Missing Referrer-Policy header

LOW

Controls referrer information sent with requests

Missing Permissions-Policy header

MEDIUM

Controls browser features and APIs

👤GDPR Compliance

Privacy and data protection assessment under GDPR regulations.

GDPR Compliance

Privacy and data protection assessment

35/100
Score

No Privacy Policy found

HIGH

GDPR requires a clear and accessible privacy policy

No Cookie Policy found

HIGH

GDPR requires clear information about cookie usage

No Cookie Consent Banner found

HIGH

GDPR requires explicit consent for non-essential cookies

Third-party services without privacy policy

HIGH

Detected services: Google APIs

GDPR Compliance Analysis

Privacy Policy0% confidence
Cookie Policy0% confidence
Contact Information Found90% confidence
emailphone

🛡️NIS2 Compliance

Network & Information Security Directive compliance assessment.

NIS2 Compliance

Network & Information Security Directive

2/100
Score

No information security framework found

HIGH

NIS2 requires documented cybersecurity and information security measures

No vulnerability disclosure policy

MEDIUM

NIS2 encourages coordinated vulnerability disclosure

No security policy documentation found

HIGH

NIS2 requires documented cybersecurity governance and risk management

No incident response procedures found

HIGH

NIS2 requires documented incident response and business continuity plans

No business continuity planning found

MEDIUM

NIS2 emphasizes operational resilience and business continuity

No security contact information

HIGH

NIS2 requires clear incident reporting channels

No vulnerability reporting mechanism

MEDIUM

Clear vulnerability reporting supports coordinated disclosure

No NIS2 reference found

LOW

Consider explicitly mentioning NIS2 compliance efforts

Critical sector without clear security compliance

HIGH

Detected sectors: transport, banking, digital

Need this report as a PDF?

Download the complete amlxe.com security analysis as a professional PDF. Share it with your team, clients, or stakeholders.

📧Email Security

SPF, DKIM, and DMARC validation and email security assessment.

Email Security

SPF, DKIM, and DMARC validation

55/100
Score

DMARC not enforcing

MEDIUM

DMARC policy is set to "none"

No DKIM record found

MEDIUM

DKIM adds cryptographic signatures to emails

DMARC Partial Enforcement

LOW

DMARC only applies to 1% of messages

No BIMI Record

LOW

BIMI displays brand logos in email clients

No MTA-STS Policy

MEDIUM

MTA-STS enforces TLS for email delivery

No TLS-RPT Record

LOW

TLS-RPT provides reporting for email TLS issues

SPF
Sender Policy Framework
DKIM
DomainKeys Identified Mail
DMARC
Domain-based Message Authentication
MX Records
Mail Exchange Records
BIMI
Brand Indicators
MTA-STS
Mail Transfer Agent Security
TLS-RPT
TLS Reporting
DNSSEC
DNS Security
SPF Details
Record:
v=spf1 include:zohomail.eu ~all
DNS Lookups:1/10
Policy:~all
DMARC Details
Policy:none(1% enforcement)
Subdomain Policy:none
Aggregate Reports:info@amlxe.com

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

65/100
Score

SSL Certificate Expires Within 90 Days

MEDIUM

SSL certificate expires in 77 days

Weak SSL Key Length

HIGH

SSL certificate uses 256-bit key, which is considered weak

Mixed Content Detected

MEDIUM

2 resources loaded over insecure HTTP

Partial SSL/TLS Assessment

LOW

Completed 2 of 4 security checks due to time constraints

Certificate Details

Subject:amlxe.com
Issuer:WE1
Valid Until:12/20/2025 (77 days)
SANs:amlxe.com, *.amlxe.com

OCSP Status

OCSP Stapling Disabled

📊DNS Health

DNS configuration and security assessment.

DNS Health

DNS configuration and security assessment

80/100
Score

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain

CAA Records Not Configured

LOW

Certificate Authority Authorization (CAA) records not found

DMARC Policy Set to None

LOW

DMARC is configured but not enforcing any policy

DNS Records

A Records:188.114.97.1, 188.114.96.1
AAAA Records:2a06:98c1:3120::1, 2a06:98c1:3121::1
Name Servers:
adelaide.ns.cloudflare.comDNS only
michael.ns.cloudflare.comDNS only
MX Records:
50: mx3.zoho.eu
10: mx.zoho.eu
20: mx2.zoho.eu
SOA:Serial: 2384591419, TTL: 1800s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:101ms

SPF Analysis

SPF Record:
v=spf1 include:zohomail.eu ~all

Network Security

Port scanning and network exposure analysis.

Network Security

Port scanning and network exposure analysis

100/100
Score

Good Network Security Posture

LOW

No unnecessary services detected on common risky ports

How does amlxe.com compare?

See how amlxe.com stacks up against similar websites in the same industry.

🔧Technical Analysis

Detailed technical findings and analysis from AI assessment.

Technical Analysis

Comprehensive security assessment findings

Additional Findings

The website is built on WordPress CMS with a modern but basic tech stack including jQuery and Swiper.js for UI components. Hosting is behind Cloudflare DNS, which provides some protection and performance benefits. The site is mobile optimized with responsive design and includes AJAX-based dynamic content loading. SEO is basic with meta tags and Open Graph tags present but no advanced structured data like JSON-LD detected. Performance is moderate with external dependencies on Google Fonts and CDNJS. Accessibility features are minimal but basic. The site uses live chat support via JivoSite. Technical debt appears low but security and compliance gaps present risks to operational stability and user trust.
Professional PDF & Marketing Data

Download the amlxe.com report as PDF

Get the complete analysis in a shareable PDF format, delivered instantly to your email with lifetime access.

PDF Report & Export

PDF download, email delivery, unlock code

39.90 €one-time • Incl. 21% VAT

Marketing Intelligence

Contact emails, phone numbers & warm leads

49.90 €one-time • Incl. 21% VAT

Plan Comparison

FeaturePDF ReportMarketing+
Full security analysis
Professional PDF export
Email delivery
Lifetime access + unlock code
Contact emails & phones
Marketing outreach data

Already purchased?

Order summary

Domainamlxe.com
Access tierFull report or marketing add-on

Digital reports are delivered immediately after payment. By continuing you acknowledge the withdrawal waiver described in our Returns & Refunds policy.

VisaMastercardApple PayGoogle Pay

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

Scan your own website

Liked the amlxe.com report? Run the same comprehensive security analysis on your domain — free, instant, and no sign-up required.

Or browse our directory of >10,000 scanned websites.

⭐ Verified Community Reviews

What others say about amlxe.com

Share your experience to help others make informed decisions. We verify every review by email and publish it once our moderation team approves it.

Overall rating
Select a rating
4000 characters remaining

We’ll email you to confirm your review and keep your details private.

Community rating

out of 5

0 reviews published

Loading reviews…

How did we do?

Your feedback directly shapes our roadmap. Rate the quality of this report, leave an optional comment, and let us know if you want our security specialists to follow up.

Overall report quality
Select a rating
2000 characters remaining

We only use your feedback to improve Guard reports. Contact details are never shared.

Analyze Another Website