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Is bitwisex.io a Scam? Security Check Results - iEXExchanger FZCO Reviews

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Is bitwisex.io Safe? Security Analysis for iEXExchanger FZCO

https://bitwisex.io

Check if bitwisex.io is a scam or legitimate. Free security scan and reviews.

FinanceIcelandsmall
Font Awesome 6Google Fonts (Roboto)Yandex MetrikaJivoSite Chat WidgetCloudflare DNS
Analyzed 10/4/2025Completed 3:12:22 AM
62
Security Score
MEDIUM RISK

AI Summary

BITWISEX is an online cryptocurrency exchange service primarily targeting Russian and Asian markets, offering fast and reliable exchange of BTC, ETH, and USDT. The platform is built on the iEXExchanger FZCO technology stack and provides a professional user experience with multi-language support and integration of popular payment systems. The technical infrastructure includes modern web technologies and analytics tools such as Yandex Metrika and JivoSite chat. Security posture is moderate with HTTPS enabled and some security headers present, but lacks DNSSEC and explicit security policies. Privacy compliance is basic, with privacy-protected WHOIS registration and presence of privacy and terms pages, but missing cookie consent mechanisms. Overall, the website is functional and professional but would benefit from enhanced security and compliance transparency.

Detected Technologies

Font Awesome 6Google Fonts (Roboto)Yandex MetrikaJivoSite Chat WidgetCloudflare DNS

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

The business operates as a small-sized financial technology service specializing in cryptocurrency exchange. It leverages partnerships with payment systems and targets individual and corporate clients in Russia, Thailand, and China. The business model is based on facilitating crypto-to-fiat and fiat-to-crypto conversions with a focus on speed and reliability. Customer testimonials and use of recognized payment methods support its market position. The company is relatively new, founded in 2023, and operates under the parent company iEXExchanger FZCO. Growth potential exists in expanding compliance and security features to build greater trust.

Extracted Contact Information

Marketing Intelligence Data

Email Addresses (2)

b*****@gmail.com
b*****@gmail.comTelegram

Phone Numbers (1)

173*******

Security Posture Analysis

Comprehensive Security Assessment

The security maturity level is moderate. HTTPS is enforced, and CSRF tokens are implemented, indicating attention to secure transactions. However, the absence of DNSSEC, limited security headers, and lack of published incident response or vulnerability disclosure policies represent gaps. No exposed sensitive data or known vulnerabilities were detected in the content. The site lacks explicit GDPR cookie consent mechanisms, which may pose compliance risks. Overall, the security culture appears functional but could be improved with formal policies and enhanced technical controls.

Strategic Recommendations

Priority Actions for Security Improvement

1

Enable DNSSEC on the domain to improve DNS security and trust.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

iEXExchanger FZCO

Description:

Услуги обмена криптовалют - надёжный и быстрый способ обменивать BTC, ETH и USDT. Предоставляются услуги обмена в России, Тайланде и Китае с максимальным удобством и безопасностью. Профессиональный и опытный персонал гарантирует быстрое выполнение заказов и конфиденциальность данных.

Key Services:
Обмен BTCОбмен ETHОбмен USDTОбмен криптовалют без верификацииОнлайн обмен криптовалют
Content Quality:

good

Branding:

consistent

Technical Stack

Technologies:
Font Awesome 6Google Fonts (Roboto)Yandex MetrikaJivoSite Chat WidgetCloudflare DNS
Frameworks:
iEXExchanger FZCO platform v9.2.2
Performance:

moderate

Mobile:

good

Accessibility:

basic

SEO:

good

Security Assessment

Security Score:
65/100
Best Practices:
  • HTTPS enabled
  • CSRF token meta tag present
  • Use of privacy protection in WHOIS

Analytics & Tracking

Services:
Yandex Metrika
Tracking Level:moderate
Privacy Compliance:basic

Advertising & Marketing

Tracking Pixels:
Yandex Metrika
Marketing Tools:
JivoSite chat widget
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 a crypto exchange service focused on Russian and Asian markets.

🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

55/100
Score

Missing Strict-Transport-Security header

HIGH

Forces HTTPS connections

Missing Content-Security-Policy header

HIGH

Controls resources the browser is allowed to load

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

50/100
Score

No Privacy Policy found

HIGH

GDPR requires a clear and accessible privacy policy

No Cookie Consent Banner found

HIGH

GDPR requires explicit consent for non-essential cookies

Third-party services without privacy policy

HIGH

Detected services: Google APIs

GDPR Compliance Analysis

Privacy Policy0% 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

60/100
Score

DMARC not enforcing

MEDIUM

DMARC policy is set to "none"

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:spf.efwd.registrar-servers.com ~all
DNS Lookups:1/10
Policy:~all
DMARC Details
Policy:none
Aggregate Reports:9855031df0474ca19f4dd39e03b715aa@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 64 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:bitwisex.io
Issuer:WE1
Valid Until:12/7/2025 (64 days)
SANs:bitwisex.io, *.bitwisex.io

OCSP Status

OCSP Stapling Disabled

📊DNS Health

DNS configuration and security assessment.

DNS Health

DNS configuration and security assessment

80/100
Score

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain

CAA Records Not Configured

LOW

Certificate Authority Authorization (CAA) records not found

DMARC Policy Set to None

LOW

DMARC is configured but not enforcing any policy

DNS Records

A Records:104.21.16.66, 172.67.166.184
AAAA Records:2606:4700:3035::ac43:a6b8, 2606:4700:3031::6815:1042
Name Servers:
emerson.ns.cloudflare.comDNS only
kira.ns.cloudflare.comDNS only
MX Records:
10: eforward3.registrar-servers.com
10: eforward2.registrar-servers.com
10: eforward1.registrar-servers.com
15: eforward4.registrar-servers.com
20: eforward5.registrar-servers.com
SOA:Serial: 2384018212, TTL: 1800s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:38ms

SPF Analysis

SPF Record:
v=spf1 include:spf.efwd.registrar-servers.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 on a custom platform (iEXExchanger FZCO v9.2.2) with modern front-end technologies including Font Awesome 6 and Google Fonts. It uses Cloudflare DNS and integrates third-party services like Yandex Metrika for analytics and JivoSite for live chat support. The site is mobile optimized and has good SEO metadata. Performance is moderate, with asynchronous loading of scripts. However, there is room for improvement in accessibility and security header implementation. The domain is relatively new, consistent with the business age, and uses privacy protection for WHOIS data. Overall, the technical infrastructure supports the business needs but should evolve to address security and compliance gaps.
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