Is bacinvestments.sm Safe? Security Analysis for Banca Agricola Commerciale
https://bacinvestments.smCheck if bacinvestments.sm is a scam or legitimate. Free security scan and reviews.
Below Finance avg (78)
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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
Banca Agricola Commerciale (BAC) is a well-established financial institution based in San Marino, providing a broad range of banking and financial services to both private individuals and businesses. The website reflects a mature and professional organization with a strong local presence and a history dating back to 1920. The business model focuses on traditional banking services complemented by digital tools such as mobile apps and online account management. BAC maintains a consistent brand image and offers comprehensive information about its products, subsidiaries, and news updates. Technically, the website is built on WordPress with modern web technologies and includes SEO and accessibility features, although performance is moderate. Security posture is a significant concern due to the absence of a valid SSL certificate and HTTPS support, which exposes users to risks and undermines trust. Privacy compliance is well addressed with clear policies and consent mechanisms. Overall, the domain registration data supports the legitimacy of the business, but technical security improvements are urgently needed.
Detected Technologies
8 urgent findings need attention
8 high
Keep bacinvestments.sm 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
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Security Headers
5 findings
55/100
GDPR Compliance
5 findings
43/100
NIS2 Compliance
7 findings
25/100
Email Security
1 finding
50/100
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
BAC holds a strong market position as a medium-sized bank in San Marino with over a century of operation. Its competitive advantages include a trusted local brand, diversified financial products, and a digital presence that supports customer engagement. Revenue streams likely derive from traditional banking fees, loans, investments, and insurance products. The target customer segments include retail clients and corporate customers within San Marino. The company ecosystem includes subsidiaries such as BAC Life and BAC Investments, indicating vertical integration in insurance and investment services. Partnerships with local agencies and card providers enhance service offerings. Growth indicators include active news dissemination and digital service promotion. Strategic observations suggest a focus on maintaining trust and expanding digital capabilities while addressing security gaps.
Extracted Contact Information
Marketing Intelligence Data
Physical Addresses (1)
Security Posture Analysis
Comprehensive Security Assessment
The current security maturity level is low due to the lack of HTTPS and valid SSL/TLS certificates, which is a critical vulnerability for any financial institution. The absence of modern TLS protocols and strong cipher suites further exacerbates the risk. While some security headers are present, important protections like HSTS are not enabled. DNSSEC is disabled, and no domain protection locks are in place, increasing exposure to domain hijacking risks. There is no evidence of an incident response policy or vulnerability disclosure mechanism. Compliance with GDPR is supported by privacy policies and cookie consent but lacks explicit security policy documentation. The business impact of these vulnerabilities is high, potentially affecting customer trust and regulatory compliance. Immediate remediation is necessary to secure communications and protect sensitive data.
Strategic Recommendations
Priority Actions for Security Improvement
Acquire and deploy a valid SSL/TLS certificate to enable HTTPS across the entire site.
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🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
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 Cookie Policy found
HIGHGDPR requires clear information about cookie usage
No Cookie Consent Banner found
HIGHGDPR requires explicit consent for non-essential cookies
Insufficient contact information
MEDIUMGDPR requires organizations to provide clear contact details
No Data Protection Officer mentioned
LOWLarge organizations may need to designate a DPO under GDPR
Privacy policy may not be GDPR compliant
MEDIUMPrivacy policy lacks explicit GDPR compliance elements
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 NIS2 reference found
LOWConsider explicitly mentioning NIS2 compliance efforts
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📧Email Security
SPF, DKIM, and DMARC validation and email security assessment.
Email Security
SPF, DKIM, and DMARC validation
Email Security Check Incomplete
MEDIUMSome email security checks timed out
🏆SSL/TLS Security
Certificate validity and encryption analysis.
SSL/TLS Security
Certificate validity and encryption analysis
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
Domain Transfer Lock Not Enabled
MEDIUMDomain can be transferred without authorization
Domain Delete Lock Not Enabled
LOWDomain can be deleted without additional verification
Domain Registration Details
- •No domain protection locks enabled
DNS Records
DNSSEC Status
⚡Network Security
Port scanning and network exposure analysis.
Network Security
Port scanning and network exposure analysis
High-Risk Service Exposed: FTP
HIGHPort 21 (FTP) is publicly accessible - FTP - Often unencrypted file transfer
How does bacinvestments.sm compare?
bacinvestments.sm 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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