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Is bitcoinmarket.global a Scam? Security Check Results - bitcoinmarket.global Reviews

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Is bitcoinmarket.global Safe? Security Analysis for Мониторинг обменников, обмен криптовалют, лучшие курсы | BitcoinMarket.Global

Check if bitcoinmarket.global is a scam or legitimate. Free security scan and reviews.

FinanceRussiamedium
HTML5CSS3JavaScriptjQueryGoogle reCAPTCHA+2 more
Analyzed 10/3/2025Completed 7:51:03 PM
47
Security Score
HIGH RISK

AI Summary

BitcoinMarket.Global is a Russian-language online platform specializing in monitoring cryptocurrency and electronic currency exchangers. It offers users the ability to find favorable exchange rates and provides a cashback program as an incentive. The website targets users interested in cryptocurrency trading and electronic money exchange, primarily within Russian-speaking regions. The platform includes user registration, login, and password recovery functionalities protected by Google reCAPTCHA to mitigate abuse. Technically, the site employs modern web technologies including HTML5, CSS3, JavaScript, jQuery, and Google Fonts, with a moderate performance profile and good mobile optimization. Security measures include HTTPS enforcement and CAPTCHA protection, but lack advanced security headers and explicit privacy or cookie policies, which are critical for compliance and user trust. The absence of direct company contact information and formal compliance documentation limits business credibility. Overall, the site is functional and professionally designed but requires enhancements in privacy compliance and security best practices to improve trustworthiness and regulatory adherence.

Detected Technologies

HTML5CSS3JavaScriptjQueryGoogle reCAPTCHAFontAwesomeGoogle Fonts

🧠AI Business Intelligence

Technology stack, business insights, and market analysis powered by AI.

Business Intelligence

Market & Strategic Analysis

The platform operates in the finance and technology sectors, focusing on cryptocurrency exchange monitoring with a cashback business model. It serves a medium-sized user base primarily in Russia, offering a comprehensive list of cryptocurrencies, electronic currencies, and payment methods. The business model leverages user engagement through cashback incentives and detailed exchange rate comparisons. While the site integrates analytics tools like Yandex.Metrika, it lacks visible partnerships or subsidiaries and does not disclose detailed company registration or certification information. The competitive advantage lies in its extensive currency coverage and user-friendly interface. However, the lack of transparent business and compliance information may hinder trust and growth potential in regulated markets.

Security Posture Analysis

Comprehensive Security Assessment

The website demonstrates a basic to moderate security posture. HTTPS is properly implemented, and Google reCAPTCHA is used on all critical user input forms, reducing the risk of automated abuse. However, the absence of key security headers such as Content-Security-Policy, X-Frame-Options, and Strict-Transport-Security weakens defense against common web attacks. No vulnerability disclosure or incident response policies are publicly available, and no security certifications are mentioned. The lack of privacy and cookie policies also indicates potential compliance gaps with GDPR and other data protection regulations. To enhance security maturity, the site should implement comprehensive security headers, establish clear data protection policies, and provide transparent incident response contacts.

Strategic Recommendations

Priority Actions for Security Improvement

1

Implement comprehensive privacy and cookie policies with clear GDPR compliance statements.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Description:

Наш мониторинг обменных пунктов поможет вам легко обменивать электронные деньги в сети интернет с минимальными затратами на комиссиях обменных пунктов.

Key Services:
Cryptocurrency exchange monitoringElectronic currency exchange monitoringCashback on exchangesUser registration and login for personalized services
Content Quality:

good

Branding:

consistent

Technical Stack

Technologies:
HTML5CSS3JavaScriptjQueryGoogle reCAPTCHAFontAwesomeGoogle Fonts
Performance:

moderate

Mobile:

good

Accessibility:

basic

SEO:

good

Security Assessment

Security Score:
70/100
Best Practices:
  • HTTPS enforced
  • Google reCAPTCHA on registration, login, and password recovery forms
  • No visible exposed sensitive data in HTML

Analytics & Tracking

Services:
Yandex.MetrikaGoogle Analytics (commented out)
Tracking Level:moderate
Privacy Compliance:poor

Advertising & Marketing

Tracking Pixels:
Yandex.MetrikaGoogle Analytics (commented out)
Marketing Tools:
Yandex.Metrika
Transparency Level:basic

Website Quality Assessment

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

Key Observations

1

Website is in Russian language targeting cryptocurrency exchange users

🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

20/100
Score

Missing Strict-Transport-Security header

HIGH

Forces HTTPS connections

Missing X-Frame-Options header

HIGH

Prevents clickjacking attacks

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

👤GDPR Compliance

Privacy and data protection assessment under GDPR regulations.

GDPR Compliance

Privacy and data protection assessment

35/100
Score

No Privacy Policy found

HIGH

GDPR requires a clear and accessible privacy policy

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

Third-party services without privacy policy

HIGH

Detected services: Google Analytics

GDPR Compliance Analysis

Privacy Policy0% confidence
Cookie Policy0% confidence
Contact Information Found90% confidence
phone

🛡️NIS2 Compliance

Network & Information Security Directive compliance assessment.

NIS2 Compliance

Network & Information Security Directive

17/100
Score

No information security framework found

HIGH

NIS2 requires documented cybersecurity and information security measures

No vulnerability disclosure policy

MEDIUM

NIS2 encourages coordinated vulnerability disclosure

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 vulnerability reporting mechanism

MEDIUM

Clear vulnerability reporting supports coordinated disclosure

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

80/100
Score

No DMARC reporting

LOW

DMARC aggregate reports not configured

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 ip4:193.169.244.215 ip4:185.161.211.211 a mx ~all
DNS Lookups:2/10
Policy:~all
DKIM Selectors Found
Selector:dkim(1088-bit rsa)
DMARC Details
Policy:quarantine

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

72/100
Score

Weak Protocols Supported

HIGH

Server supports weak protocols: TLSv1.1

OCSP Stapling Not Enabled

LOW

OCSP stapling improves performance and privacy

Certificate Transparency Not Implemented

LOW

Certificate is not logged in Certificate Transparency logs

SSL Certificate Expires Within 90 Days

MEDIUM

SSL certificate expires in 53 days

Partial SSL/TLS Assessment

LOW

Completed 3 of 4 security checks due to time constraints

Protocol Support

TLSv1.3TLSv1.2TLSv1.1

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:193.169.244.215, 185.161.211.211
Name Servers:
ns1.bitcoinmarket.globalDNS only
ns2.bitcoinmarket.globalDNS only
MX Records:
10: mail.bitcoinmarket.global
SOA:Serial: 2025082801, TTL: 0s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:68ms

SPF Analysis

SPF Record:
v=spf1 ip4:193.169.244.215 ip4:185.161.211.211 a mx ~all

Network Security

Port scanning and network exposure analysis.

Network Security

Port scanning and network exposure analysis

0/100
Score

High-Risk Service Exposed: FTP

HIGH

Port 21 (FTP) is publicly accessible - FTP - Often unencrypted file transfer

Service Exposed: SSH

MEDIUM

Port 22 (SSH) is publicly accessible - SSH - Secure but can be brute-forced

Critical Service Exposed: MySQL

CRITICAL

Port 3306 (MySQL) is publicly accessible - MySQL - Database server

🔧Technical Analysis

Detailed technical findings and analysis from AI assessment.

Technical Analysis

Comprehensive security assessment findings

Additional Findings

The website uses a standard modern web stack with HTML5, CSS3, JavaScript, and jQuery. It integrates Google Fonts and FontAwesome for typography and icons. Google reCAPTCHA is embedded for bot protection on forms. Analytics are primarily handled via Yandex.Metrika, with Google Analytics code present but commented out. The site appears moderately performant with good mobile responsiveness and basic accessibility features. However, there is no evidence of a CMS or advanced frameworks. The lack of security headers and formal compliance documentation suggests technical debt in security and privacy implementation. Hosting provider details are not disclosed. Overall, the technical infrastructure supports the business model but requires improvements in security and compliance to reduce operational risks.
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