Is biconomy.com Safe? Security Analysis for Biconomy
https://biconomy.comCheck if biconomy.com is a scam or legitimate. Free security scan and reviews.
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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
Biconomy operates as a large-scale cryptocurrency exchange platform offering a wide range of services including spot trading, futures, earn products, and token launchpad. It targets a global audience of crypto traders and investors, boasting presence in over 180 countries and licensing in multiple jurisdictions. The platform emphasizes low fees, scalability, and a broad selection of cryptocurrencies. Technically, the website leverages modern JavaScript frameworks (likely Vue.js/Nuxt.js), Cloudflare CDN for performance and security, and integrates Google Tag Manager and Zendesk for analytics and customer support. Security posture is strong with HTTPS enforcement, security headers, and a bug bounty program, though some privacy compliance aspects like cookie consent could be improved. The absence of WHOIS data for the domain is a notable concern, potentially indicating privacy protection or registration issues, which slightly lowers trustworthiness. Overall, Biconomy presents as a professional and credible crypto exchange with room for enhanced transparency and compliance.
Detected Technologies
9 urgent findings need attention
9 high
- + 1 more findings in the full report below
Keep biconomy.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
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Security Headers
7 findings
30/100
GDPR Compliance
4 findings
53/100
NIS2 Compliance
6 findings
35/100
Email Security
6 findings
55/100
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
Biconomy positions itself among the top 20 cryptocurrency exchanges by volume, with a business model centered on providing diverse crypto trading and financial services. Its competitive advantages include a wide range of supported coins, licensing in key markets, and a comprehensive product suite. Revenue streams likely include trading fees, futures contracts, and token listing services. The company actively engages users via referral programs and maintains a strong social media presence. Strategic partnerships include bug bounty platforms and customer support integrations. Growth indicators include multi-language support and app availability on mobile platforms. However, the lack of publicly available WHOIS data and physical address information suggests a need for greater transparency to strengthen market confidence.
Security Posture Analysis
Comprehensive Security Assessment
The website demonstrates a mature security posture with enforced HTTPS, comprehensive security headers, and integration with Cloudflare's CDN and WAF services. The presence of a bug bounty program indicates proactive vulnerability management. No obvious vulnerabilities or exposed sensitive data were detected in the HTML content. However, the absence of a published security policy or incident response plan and lack of a security.txt file limits transparency. Privacy compliance is partial, with a privacy policy present but no visible cookie consent mechanism. Incident response contact channels are not explicitly provided. Overall, the security maturity is good but could be enhanced by publishing detailed security and incident response documentation and improving privacy consent mechanisms.
Strategic Recommendations
Priority Actions for Security Improvement
Implement a visible cookie consent banner to comply with privacy regulations and improve user trust.
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
Biconomy
Biconomy is a large cryptocurrency exchange serving millions of users in over 180 countries, offering trading of Bitcoin, Ethereum, and altcoins with low fees and high scalability.
good
consistent
Technical Stack
moderate
good
basic
good
Security Assessment
- HTTPS enforced
- Use of Cloudflare CDN and WAF
- Bug bounty program
- No exposed sensitive data in HTML
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is a professional cryptocurrency exchange platform with multi-language support.
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🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Missing Strict-Transport-Security header
HIGHForces HTTPS connections
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
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
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 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
DMARC not enforcing
MEDIUMDMARC policy is set to "none"
No DMARC reporting
LOWDMARC aggregate reports not configured
No DKIM record found
MEDIUMDKIM adds cryptographic signatures to emails
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 75 days
Weak SSL Key Length
HIGHSSL certificate uses 256-bit key, which is considered weak
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
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 biconomy.com compare?
See how biconomy.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
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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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