Is bafin.de Safe? Security Analysis for Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)
Check if bafin.de is a scam or legitimate. Free security scan and reviews.
AI Summary
The Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) is the German Federal Financial Supervisory Authority responsible for overseeing banks, financial service providers, insurance companies, and securities markets. The website serves as an authoritative platform providing regulatory information, consumer protection resources, and updates on financial supervision. It targets financial institutions, consumers, and regulated entities, positioning itself as a key government regulator in the German financial sector. Technically, the site is built on the Government Site Builder CMS, hosted by Colt Technology Services, and employs modern web standards with good mobile optimization and accessibility. Security posture is strong with HTTPS enforcement and cookie consent mechanisms, though explicit security policies and incident response contacts are not publicly detailed. Overall, the site is professional, trustworthy, and compliant with GDPR, offering minimal user tracking and transparent communication channels.
Detected Technologies
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
BaFin operates as a government regulatory authority with a clear mandate in financial supervision and consumer protection. Its market position is authoritative within Germany's financial ecosystem. The business model is non-commercial, focusing on regulatory enforcement and public service. The website reflects a mature digital presence with regular updates, comprehensive content, and integration with social media platforms. Partnerships with government initiatives like 'Erfolgsfaktor Familie' and 'Charta der Vielfalt' indicate engagement in broader social responsibility. The absence of direct contact emails or phone numbers on the homepage suggests controlled communication channels, likely to manage inquiries efficiently. The site’s content and structure support BaFin’s role as a trusted regulator and information source.
Security Posture Analysis
Comprehensive Security Assessment
The website demonstrates a solid security posture with HTTPS enabled and a cookie consent banner that respects user privacy. No security headers were explicitly detected in the HTML content, which could be an area for improvement. There is no visible exposure of sensitive data or vulnerable libraries. However, the absence of a published security policy or incident response contact emails limits transparency in security governance. The use of Matomo analytics with opt-in consent aligns with privacy best practices. Overall, the site is secure for its purpose but could enhance its security communication and technical headers to further strengthen trust.
Strategic Recommendations
Priority Actions for Security Improvement
Publish a dedicated security policy page detailing security practices and compliance.
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)
BaFin is the German Federal Financial Supervisory Authority responsible for regulating banks, financial service providers, insurance companies, and securities markets in Germany.
excellent
consistent
Technical Stack
moderate
good
good
good
Security Assessment
- HTTPS enforced
- Cookie consent with opt-in for analytics
- No exposed sensitive data in HTML
- No visible vulnerable libraries
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is fully accessible with no blocking or WAF challenges.
🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Missing X-XSS-Protection header
MEDIUMLegacy XSS protection (deprecated but still recommended)
Weak Referrer-Policy configuration
LOWCurrent value: "same-origin"
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
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
EU business without adequate privacy measures
CRITICALEU businesses are subject to strict GDPR requirements
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 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
No DKIM record found
MEDIUMDKIM adds cryptographic signatures to emails
No MTA-STS Policy
MEDIUMMTA-STS enforces TLS for email delivery
SPF Details
DMARC Details
🏆SSL/TLS Security
Certificate validity and encryption analysis.
SSL/TLS Security
Certificate validity and encryption analysis
Weak Protocols Supported
HIGHServer supports weak protocols: TLSv1.1
OCSP Stapling Not Enabled
LOWOCSP stapling improves performance and privacy
Certificate Transparency Not Implemented
LOWCertificate is not logged in Certificate Transparency logs
Partial SSL/TLS Assessment
LOWCompleted 3 of 4 security checks due to time constraints
Protocol Support
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
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