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Is bitmex.com a Scam? Security Check Results - BitMEX

bitmex.com Security Report Summary

bitmex.com received a security score of 67 out of 100 in Guard's comprehensive security analysis, classified as "Moderate Risk". This report covers BitMEX's website security posture. BitMEX operates in the Finance industry in N/a.

BitMEX is a well-established cryptocurrency exchange specializing in derivatives trading, including perpetual swaps, futures, and spot trading. The platform targets both retail and institutional crypto traders, offering advanced trading tools, mobile applications, and active promotional campaigns. BitMEX positions itself as a secure and innovative leader in the crypto derivatives market with a decade of experience and a claim of zero funds lost. Technically, the website is built on modern frameworks such as React and Next.js, with good mobile optimization and fast performance. However, the absence of WHOIS data and lack of visible privacy and security policies reduce trust and compliance confidence. The security posture is generally good with HTTPS and secure forms, but could be improved by adding explicit security headers and incident response information. Overall, BitMEX presents a professional and trustworthy front but should enhance transparency and compliance documentation to strengthen its security and privacy posture.

The security scan identified 27 findings across security headers, SSL/TLS, DNS health, email security, GDPR compliance, and NIS2 compliance analysis modules.

Technologies detected: React, Next.js, Google Analytics 4, Custom analytics scripts, Contentful CMS (implied by asset URLs), JavaScript ES6+.

About this security scan

Guard performs automated security assessments of websites by analyzing SSL/TLS certificates, HTTP security headers, DNS configuration, email authentication protocols (SPF, DKIM, DMARC), GDPR compliance indicators, NIS2 directive compliance, network exposure, and AI-powered business intelligence. Each report provides domain-specific findings, risk scores, and actionable recommendations.

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Is bitmex.com Safe? Security Analysis for BitMEX

https://bitmex.com

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

FinanceN/alarge
ReactNext.jsGoogle Analytics 4Custom analytics scriptsContentful CMS (implied by asset URLs)+1 more
Analyzed 7/24/2025Completed 3:14:32 PM8mo ago
67
Security Score
MEDIUM RISK

Below Finance avg (78)

10,000+

Domains scanned

500+

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Domainbitmex.com
Access tierFull report or marketing add-on

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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

BitMEX is a well-established cryptocurrency exchange specializing in derivatives trading, including perpetual swaps, futures, and spot trading. The platform targets both retail and institutional crypto traders, offering advanced trading tools, mobile applications, and active promotional campaigns. BitMEX positions itself as a secure and innovative leader in the crypto derivatives market with a decade of experience and a claim of zero funds lost. Technically, the website is built on modern frameworks such as React and Next.js, with good mobile optimization and fast performance. However, the absence of WHOIS data and lack of visible privacy and security policies reduce trust and compliance confidence. The security posture is generally good with HTTPS and secure forms, but could be improved by adding explicit security headers and incident response information. Overall, BitMEX presents a professional and trustworthy front but should enhance transparency and compliance documentation to strengthen its security and privacy posture.

Detected Technologies

ReactNext.jsGoogle Analytics 4Custom analytics scriptsContentful CMS (implied by asset URLs)JavaScript ES6+

10 urgent findings need attention

10 high

  • + 2 more findings in the full report below
Continuous monitoring

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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

3 findings

70/100

GDPR Compliance

4 findings

53/100

NIS2 Compliance

7 findings

20/100

Email Security

4 findings

80/100

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

BitMEX operates in the competitive crypto exchange sector, focusing on derivatives and leveraged trading products. Its business model relies on trading fees, affiliate programs, and partnerships such as with GinArea. The platform's longevity and innovation (inventor of the perpetual swap) provide competitive advantages. The target market includes active crypto traders seeking advanced trading instruments and liquidity. Marketing efforts include promotions, campaigns, and a strong social media presence. The company appears to be large in scale with a global audience but lacks publicly visible corporate registration details on the website. Strategic partnerships and affiliate programs support growth and customer acquisition.

Security Posture Analysis

Comprehensive Security Assessment

The website enforces HTTPS and uses secure forms, indicating a baseline security maturity. However, the lack of visible security headers (CSP, HSTS, etc.) and absence of published security policies or incident response contacts suggest room for improvement. No vulnerability disclosure or security.txt files were found, which are important for responsible vulnerability management. The WHOIS data is unavailable, which may indicate privacy protection but also reduces transparency. Overall, the security posture is moderate with good technical controls but weak policy transparency and incident readiness.

Strategic Recommendations

Priority Actions for Security Improvement

1

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

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

BitMEX

Description:

BitMEX is a cryptocurrency exchange platform with 10 years of experience, claiming 0 funds lost and inventor of the perpetual swap. It offers crypto derivatives trading, spot trading, futures, perpetual contracts, and various trading tools.

Key Services:
Perpetual Swap tradingSpot tradingFutures contractsTrading botsMarket data and analyticsAffiliate and partner programsMobile trading apps
Content Quality:

excellent

Branding:

consistent

Technical Stack

Technologies:
ReactNext.jsGoogle Analytics 4Custom analytics scriptsContentful CMS (implied by asset URLs)JavaScript ES6+
Frameworks:
Next.jsReact
Platforms:
WebAndroidiOS
Performance:

fast

Mobile:

excellent

Accessibility:

good

SEO:

good

Security Assessment

Security Score:
85/100
Best Practices:
  • HTTPS enforced
  • Secure forms with required fields
  • No exposed sensitive data in HTML

Analytics & Tracking

Services:
Google Analytics 4Custom BitMEX analytics
Tracking Level:extensive
Privacy Compliance:poor

Advertising & Marketing

Ad Networks:
AppNexus (adnxs.com)Yahoo (analytics.yahoo.com)Adnuntius (delivery.adnuntius.com)Outbrain (tr.outbrain.com)
Tracking Pixels:
Google Analytics 4Custom BitMEX analyticsAppNexus pixelYahoo pixelAdnuntius pixelOutbrain pixel
Marketing Tools:
Custom analytics scripts
Transparency Level:basic

Website Quality Assessment

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

Key Observations

1

Website is fully accessible with rich content and interactive features.

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🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

70/100
Score

Missing Strict-Transport-Security header

HIGH

Forces HTTPS connections

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

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

20/100
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

Critical sector without clear security compliance

HIGH

Detected sectors: transport, banking, digital

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📧Email Security

SPF, DKIM, and DMARC validation and email security assessment.

Email Security

SPF, DKIM, and DMARC validation

80/100
Score

Complex SPF record

LOW

Too many include statements can cause lookup limits

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:_spf.google.com include:u8386227.wl228.sendgrid.net include:stspg-customer.com include:mail.zendesk.com include:_spf.salesforce.com -all
DNS Lookups:5/10
Policy:-all
DKIM Selectors Found
Selector:google(1296-bit rsa)
DMARC Details
Policy:reject
Subdomain Policy:reject
Aggregate Reports:dmarc_agg@dmarc.250ok.net
Forensic Reports:dmarc_fr@dmarc.250ok.net

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

47/100
Score

Weak Protocols Supported

HIGH

Server supports weak protocols: TLSv1.1

Certificate Transparency Not Implemented

LOW

Certificate is not logged in Certificate Transparency logs

SSL Certificate Expires Within 90 Days

MEDIUM

SSL certificate expires in 63 days

Weak SSL Key Length

HIGH

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

Mixed Content Detected

MEDIUM

2 resources loaded over insecure HTTP

Partial SSL/TLS Assessment

LOW

Completed 3 of 4 security checks due to time constraints

Protocol Support

TLSv1.2TLSv1.3TLSv1.1

OCSP Status

OCSP Stapling Enabled

📊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

Domain Registration Details

Domain Age
21 years(mature)
Expiry Risk
none(1251 days)
Protection Level
strongDNSSEC OFF

DNS Records

A Records:3.164.206.17, 3.164.206.20, 3.164.206.87, 3.164.206.124
Name Servers:
ns-1076.awsdns-06.org
ns-1852.awsdns-39.co.uk
ns-237.awsdns-29.com
ns-940.awsdns-53.net
MX Records:
1: smtp.google.com
SOA:Serial: 1, TTL: 86400s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:44ms

SPF Analysis

SPF Record:
v=spf1 include:_spf.google.com include:u8386227.wl228.sendgrid.net include:stspg-customer.com include:mail.zendesk.com include:_spf.salesforce.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

How does bitmex.com compare?

See how bitmex.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

The website uses a modern tech stack with React and Next.js, ensuring good performance and mobile responsiveness. Contentful CMS is used for content management. Analytics are implemented via Google Analytics 4 and custom scripts. Advertising and tracking pixels from multiple ad networks are present, indicating extensive user tracking. The site is well-structured with clear navigation and rich content. However, no hosting provider or CDN information was detected. The site performs well technically but could benefit from enhanced security headers and privacy compliance features.
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PDF Report & Export

PDF download, email delivery, unlock code

39.90 €one-time • Incl. 21% VAT

Marketing Intelligence

Contact emails, phone numbers & warm leads

49.90 €one-time • Incl. 21% VAT

Plan Comparison

FeaturePDF ReportMarketing+
Full security analysis
Professional PDF export
Email delivery
Lifetime access + unlock code
Contact emails & phones
Marketing outreach data

Already purchased?

Order summary

Domainbitmex.com
Access tierFull report or marketing add-on

Digital reports are delivered immediately after payment. By continuing you acknowledge the withdrawal waiver described in our Returns & Refunds policy.

VisaMastercardApple PayGoogle Pay

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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