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Is bitvavo.com a Scam? Security Check Results - Bitvavo Reviews

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Is bitvavo.com Safe? Security Analysis for Bitvavo

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

FinanceNetherlandslarge
ReactGatsbyCloudflareGoogle AnalyticsGoogle Tag Manager+2 more
Analyzed 9/6/2025Completed 7:42:48 AM
72
Security Score
MEDIUM RISK

AI Summary

Bitvavo is a leading European cryptocurrency exchange founded in 2017, offering a platform to trade, buy, sell, and store over 400 digital assets. It serves a broad audience including beginners, experienced traders, and institutional investors, with a strong market presence evidenced by over 1.5 million active users and €10 billion in monthly trading volume. The company emphasizes regulatory compliance, being authorized under the EU MiCA regulation by the AFM, and provides security features including an account guarantee for unauthorized access losses. Technically, the website is built using modern frameworks such as Gatsby and React, hosted with Cloudflare DNS and Amazon Registrar for domain management. It employs multiple analytics and marketing tools including Google Analytics, Google Tag Manager, AppsFlyer, and Facebook Pixel, indicating a mature digital marketing infrastructure. The site is fast, mobile-optimized, and accessible with good SEO practices. From a security perspective, the site enforces HTTPS, uses domain status protections, and maintains a security page outlining its measures. However, DNSSEC is not enabled, and no security.txt or explicit incident response contacts were found. The domain registration is consistent and transparent, supporting the legitimacy of the business. Overall, Bitvavo presents a professional, secure, and compliant platform with strong business credibility and technical maturity. The risk level is low, but improvements in DNS security and vulnerability disclosure practices are recommended.

Detected Technologies

ReactGatsbyCloudflareGoogle AnalyticsGoogle Tag ManagerAppsFlyerFacebook Pixel

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

Bitvavo operates in the competitive European cryptocurrency exchange market, leveraging a user-friendly platform and regulatory compliance as key differentiators. Its business model includes retail trading, staking rewards, recurring buys, and institutional services, targeting a wide customer base from beginners to institutions. The company benefits from strong trust signals such as a high Trustpilot rating and regulatory authorization. Its partnership ecosystem includes integrations with payment methods like iDEAL and SEPA. Growth indicators include a large active user base and significant monthly trading volume. Strategic observations highlight the importance of maintaining compliance with evolving EU regulations and enhancing security transparency to sustain market leadership.

Extracted Contact Information

Marketing Intelligence Data

Email Addresses (1)

B*****@bitvavo.comKeizersgracht

Security Posture Analysis

Comprehensive Security Assessment

Bitvavo demonstrates a mature security posture with enforced HTTPS, domain registration protections, and an account guarantee policy. The presence of a dedicated security page indicates awareness and communication of security practices. However, the absence of DNSSEC and a published security.txt file suggests room for improvement in DNS security and vulnerability disclosure. No exposed sensitive data or vulnerable libraries were detected in the analyzed content. Incident response contact information is not explicitly provided, which could hinder rapid communication in case of security events. Overall, the security maturity is good but could be enhanced by adopting additional best practices and transparency measures.

Strategic Recommendations

Priority Actions for Security Improvement

1

Enable DNSSEC on the domain to protect against DNS spoofing and improve overall DNS security.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

Bitvavo

Description:

Trade more than 350 digital assets safely and easily at one of Europe's leading cryptocurrency exchanges.

Key Services:
Cryptocurrency tradingDigital asset storageStaking and earning rewardsRecurring buyInstitutional tailored services
Content Quality:

excellent

Branding:

consistent

Technical Stack

Technologies:
ReactGatsbyCloudflareGoogle AnalyticsGoogle Tag ManagerAppsFlyerFacebook Pixel
Frameworks:
Gatsby
Platforms:
Web
Performance:

fast

Mobile:

excellent

Accessibility:

good

SEO:

good

Security Assessment

Security Score:
85/100
Best Practices:
  • HTTPS enforced
  • ClientDeleteProhibited, clientTransferProhibited, clientUpdateProhibited domain statuses
  • Account guarantee for unauthorized access losses
  • Security page detailing security measures

Analytics & Tracking

Services:
Google AnalyticsGoogle Tag ManagerAppsFlyer
Tracking Level:extensive
Privacy Compliance:good

Advertising & Marketing

Ad Networks:
Facebook Ads
Tracking Pixels:
Facebook PixelAppsFlyer
Marketing Tools:
AppsFlyer
Transparency Level:good

Website Quality Assessment

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

Key Observations

1

Website is professionally designed and well-structured

🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

65/100
Score

Weak Strict-Transport-Security configuration

LOW

Current value: "max-age=15552000; includeSubDomains; preload"

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)

Weak Referrer-Policy configuration

LOW

Current value: "same-origin"

👤GDPR Compliance

Privacy and data protection assessment under GDPR regulations.

GDPR Compliance

Privacy and data protection assessment

83/100
Score

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 Policy85% confidence
Contact Information Found90% confidence
emailphone

🛡️NIS2 Compliance

Network & Information Security Directive compliance assessment.

NIS2 Compliance

Network & Information Security Directive

2/100
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

Critical sector without clear security compliance

HIGH

Detected sectors: transport, banking, digital

📧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:mail.zendesk.com include:_spf.google.com include:trustpilotservice.com include:sendgrid.net include:spf.crowdtech.com ip4:223.165.125.141 ip4:223.165.125.245 -all
DNS Lookups:5/10
Policy:-all
DKIM Selectors Found
Selector:google(1416-bit rsa)
Selector:email(1296-bit rsa)
Selector:s1(1440-bit rsa)
DMARC Details
Policy:reject
Aggregate Reports:a59132a31242428dbbd138f93eaf0efc@dmarc-reports.cloudflare.net

🏆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 46 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:bitvavo.com
Issuer:WE1
Valid Until:10/23/2025 (46 days)
SANs:bitvavo.com, *.bitvavo.com, *.learn.bitvavo.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

Domain Registration Details

Domain Age
8 years(mature)
Expiry Risk
low(225 days)
Protection Level
strongDNSSEC OFF

DNS Records

A Records:172.64.148.249, 104.18.39.7
AAAA Records:2606:4700:4403::ac40:94f9, 2a06:98c1:3105::6812:2707
Name Servers:
erin.ns.cloudflare.com
skip.ns.cloudflare.com
MX Records:
5: alt2.aspmx.l.google.com
10: alt3.aspmx.l.google.com
10: alt4.aspmx.l.google.com
1: aspmx.l.google.com
5: alt1.aspmx.l.google.com
SOA:Serial: 2382590989, TTL: 1800s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:76ms

SPF Analysis

SPF Record:
v=spf1 include:mail.zendesk.com include:_spf.google.com include:trustpilotservice.com include:sendgrid.net include:spf.crowdtech.com ip4:223.165.125.141 ip4:223.165.125.245 -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 on a modern React-based framework (Gatsby) optimized for performance and SEO. Hosting and DNS are managed via reputable providers including Amazon Registrar and Cloudflare. The site uses multiple third-party analytics and marketing scripts, indicating a sophisticated digital marketing setup. The design is responsive and accessible, with clear navigation and multilingual support. No major technical debt or outdated technologies were detected. Performance is fast, and the site is well-structured for user experience. Opportunities exist to enhance DNS security and security header implementation to further reduce technical risks.
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