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Is biconomy.com a Scam? Security Check Results - Biconomy Reviews

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Is biconomy.com Safe? Security Analysis for Biconomy

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

FinanceN/alarge
JavaScriptVue.js (implied by Nuxt.js usage)Google Tag ManagerZendeskCloudflare (CDN and security)
Analyzed 9/7/2025Completed 2:10:53 AM
64
Security Score
MEDIUM RISK

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

JavaScriptVue.js (implied by Nuxt.js usage)Google Tag ManagerZendeskCloudflare (CDN and security)

🧠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.

Extracted Contact Information

Marketing Intelligence Data

Email Addresses (2)

s*****@biconomy.com
b*****@biconomy.com

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

1

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

Company:

Biconomy

Description:

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.

Key Services:
Spot TradingFuturesEarnKickstarterToken ListingThird-party payments
Content Quality:

good

Branding:

consistent

Technical Stack

Technologies:
JavaScriptVue.js (implied by Nuxt.js usage)Google Tag ManagerZendeskCloudflare (CDN and security)
Frameworks:
Nuxt.js
Platforms:
WebMobile (Android/iOS apps)
Performance:

moderate

Mobile:

good

Accessibility:

basic

SEO:

good

Security Assessment

Security Score:
85/100
Best Practices:
  • HTTPS enforced
  • Use of Cloudflare CDN and WAF
  • Bug bounty program
  • No exposed sensitive data in HTML

Analytics & Tracking

Services:
Google Analytics (via Google Tag Manager)
Tracking Level:moderate
Privacy Compliance:basic

Advertising & Marketing

Marketing Tools:
Zendesk
Transparency Level:basic

Website Quality Assessment

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

Key Observations

1

Website is a professional cryptocurrency exchange platform with multi-language support.

🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

30/100
Score

Missing Strict-Transport-Security header

HIGH

Forces HTTPS connections

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

Sensitive data may be cached

LOW

Cache-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

53/100
Score

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

No Data Protection Officer mentioned

LOW

Large organizations may need to designate a DPO under GDPR

Privacy policy may not be GDPR compliant

MEDIUM

Privacy policy lacks explicit GDPR compliance elements

GDPR Compliance Analysis

Privacy Policy85% confidence
Cookie Policy0% confidence
Contact Information Found90% confidence
emailphone

🛡️NIS2 Compliance

Network & Information Security Directive compliance assessment.

NIS2 Compliance

Network & Information Security Directive

35/100
Score

No information security framework found

HIGH

NIS2 requires documented cybersecurity and information security measures

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 NIS2 reference found

LOW

Consider explicitly mentioning NIS2 compliance efforts

📧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 DMARC reporting

LOW

DMARC aggregate reports not configured

No DKIM record found

MEDIUM

DKIM adds cryptographic signatures to emails

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:amazonses.com include:_spf.google.com -all
DNS Lookups:2/10
Policy:-all
DMARC Details
Policy:none
Aggregate Reports:media@biconomy.com
Forensic Reports:media@biconomy.com

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

75/100
Score

SSL Certificate Expires Within 90 Days

MEDIUM

SSL certificate expires in 75 days

Weak SSL Key Length

HIGH

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

Partial SSL/TLS Assessment

LOW

Completed 2 of 4 security checks due to time constraints

Certificate Details

Subject:biconomy.com
Issuer:WE1
Valid Until:11/21/2025 (75 days)
SANs:biconomy.com, *.biconomy.com

OCSP Status

OCSP Stapling Disabled

📊DNS Health

DNS configuration and security assessment.

DNS Health

DNS configuration and security assessment

85/100
Score

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain

CAA Records Not Configured

LOW

Certificate Authority Authorization (CAA) records not found

DNS Records

A Records:104.26.0.82, 104.26.1.82, 172.67.71.55
AAAA Records:2606:4700:20::ac43:4737, 2606:4700:20::681a:152, 2606:4700:20::681a:52
Name Servers:
aurora.ns.cloudflare.comDNS only
dimitris.ns.cloudflare.comDNS only
MX Records:
10: aspmx.l.google.com
20: alt1.aspmx.l.google.com
20: alt2.aspmx.l.google.com
20: alt3.aspmx.l.google.com
20: alt4.aspmx.l.google.com
30: aspmx2.googlemail.com
30: aspmx3.googlemail.com
30: aspmx4.googlemail.com
30: aspmx5.googlemail.com
SOA:Serial: 2382027776, TTL: 1800s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:154ms

SPF Analysis

SPF Record:
v=spf1 include:amazonses.com include:_spf.google.com -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

🔧Technical Analysis

Detailed technical findings and analysis from AI assessment.

Technical Analysis

Comprehensive security assessment findings

Additional Findings

The website is built using modern web technologies, likely Vue.js with Nuxt.js framework, and is hosted behind Cloudflare CDN providing performance optimization and security. Google Tag Manager is used for analytics and tracking, and Zendesk is integrated for customer support. The site is mobile optimized with responsive design and supports multiple languages. Performance is moderate with preloading of scripts and stylesheets. No CMS was detected, indicating a custom or framework-based solution. Technical risks include reliance on third-party services and incomplete privacy compliance. Opportunities exist to improve accessibility and privacy features, and to ensure continuous monitoring of third-party library vulnerabilities.
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