Is amlxe.com Safe? Security Analysis for AmlXe
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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
🧠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.
Extracted Contact Information
Marketing Intelligence Data
Email Addresses (1)
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
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
AmlXe
Профессиональный онлайн-обменник с конкурентоспособными комиссиями и мгновенными транзакциями
good
consistent
Technical Stack
moderate
good
basic
basic
Security Assessment
- ClientTransferProhibited domain status
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is a Russian-language online electronic currency exchange platform
🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Missing Strict-Transport-Security header
HIGHForces HTTPS connections
Missing X-Frame-Options header
HIGHPrevents clickjacking attacks
Missing X-Content-Type-Options header
MEDIUMPrevents MIME type sniffing
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
👤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: Google APIs
GDPR Compliance Analysis
🛡️NIS2 Compliance
Network & Information Security Directive compliance assessment.
NIS2 Compliance
Network & Information Security Directive
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 vulnerability reporting mechanism
MEDIUMClear vulnerability reporting supports coordinated disclosure
No NIS2 reference found
LOWConsider explicitly mentioning NIS2 compliance efforts
Critical sector without clear security compliance
HIGHDetected sectors: transport, banking, digital
📧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 DKIM record found
MEDIUMDKIM adds cryptographic signatures to emails
DMARC Partial Enforcement
LOWDMARC only applies to 1% of messages
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
DMARC Details
🏆SSL/TLS Security
Certificate validity and encryption analysis.
SSL/TLS Security
Certificate validity and encryption analysis
SSL Certificate Expires Within 90 Days
MEDIUMSSL certificate expires in 77 days
Weak SSL Key Length
HIGHSSL certificate uses 256-bit key, which is considered weak
Mixed Content Detected
MEDIUM2 resources loaded over insecure HTTP
Partial SSL/TLS Assessment
LOWCompleted 2 of 4 security checks due to time constraints
Certificate Details
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
🔧Technical Analysis
Detailed technical findings and analysis from AI assessment.
Technical Analysis
Comprehensive security assessment findings
Additional Findings
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