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Is capital9999.com a Scam? Security Check Results - SIA "Finance 360" filiāle "Soskredit"

capital9999.com Security Report Summary

capital9999.com received a security score of 48 out of 100 in Guard's comprehensive security analysis, classified as "Elevated Risk". This report covers SIA "Finance 360" filiāle "Soskredit"'s website security posture. SIA "Finance 360" filiāle "Soskredit" operates in the Retail industry in Latvia.

Capital 9999 is a Latvian retail and financial services company specializing in the buying and selling of jewelry and precious metals, as well as providing loans against collateral. The company operates both physical branches and an online platform, targeting consumers interested in jewelry and financial services within Latvia. The website is professionally designed, mobile-optimized, and provides clear navigation and relevant content in Latvian. Technical infrastructure includes modern JavaScript libraries, Google Analytics, and reCAPTCHA for security. Privacy and cookie policies are present and indicate GDPR compliance. However, explicit security policies and incident response contacts are absent, and DNSSEC is not enabled on the domain. The WHOIS data is consistent with the business claims, showing a domain age appropriate for the company's founding year. Overall, the website demonstrates a good balance of business credibility, technical implementation, and privacy compliance, with room for improvement in security posture.

The security scan identified 33 findings across security headers, SSL/TLS, DNS health, email security, GDPR compliance, and NIS2 compliance analysis modules.

Technologies detected: jQuery, Google Analytics, Google reCAPTCHA, Owl Carousel, Fancybox.

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 capital9999.com Safe? Security Analysis for SIA "Finance 360" filiāle "Soskredit"

http://www.capital9999.com

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RetailLatviamedium
jQueryGoogle AnalyticsGoogle reCAPTCHAOwl CarouselFancybox
Analyzed 7/30/2025Completed 4:11:08 AM8mo ago
48
Security Score
HIGH RISK

Below Retail avg (56)

10,000+

Domains scanned

500+

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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

Capital 9999 is a Latvian retail and financial services company specializing in the buying and selling of jewelry and precious metals, as well as providing loans against collateral. The company operates both physical branches and an online platform, targeting consumers interested in jewelry and financial services within Latvia. The website is professionally designed, mobile-optimized, and provides clear navigation and relevant content in Latvian. Technical infrastructure includes modern JavaScript libraries, Google Analytics, and reCAPTCHA for security. Privacy and cookie policies are present and indicate GDPR compliance. However, explicit security policies and incident response contacts are absent, and DNSSEC is not enabled on the domain. The WHOIS data is consistent with the business claims, showing a domain age appropriate for the company's founding year. Overall, the website demonstrates a good balance of business credibility, technical implementation, and privacy compliance, with room for improvement in security posture.

Detected Technologies

jQueryGoogle AnalyticsGoogle reCAPTCHAOwl CarouselFancybox

14 urgent findings need attention

14 high

  • + 6 more findings in the full report below
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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

7 findings

20/100

GDPR Compliance

4 findings

35/100

NIS2 Compliance

9 findings

2/100

Email Security

6 findings

65/100

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

The company positions itself as a trusted local player in the Latvian jewelry and collateral loan market, leveraging both physical and online channels. Its business model combines retail sales of precious metals and jewelry with financial services such as loans against collateral. The presence of licensing information and social media engagement supports its market credibility. Partnerships with payment processors like Paysera and listing on Latvian e-commerce aggregators enhance its ecosystem. The company targets local consumers seeking quality jewelry and financial flexibility, with a medium-sized operational scale since its establishment in 2019.

Security Posture Analysis

Comprehensive Security Assessment

The website employs HTTPS and integrates Google reCAPTCHA to protect forms, indicating a baseline security posture. However, the absence of DNSSEC and security headers such as Content Security Policy or HSTS reduces its defense-in-depth capabilities. No explicit security policy or incident response contact is provided, which could hinder timely vulnerability reporting and response. The use of third-party libraries like jQuery and Owl Carousel requires regular updates to mitigate vulnerabilities. Overall, the security maturity is moderate, suitable for the business scale but improvable to meet higher standards.

Strategic Recommendations

Priority Actions for Security Improvement

1

Enable DNSSEC on the domain to enhance DNS security and prevent spoofing.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

SIA "Finance 360" filiāle "Soskredit"

Description:

Capital 9999 is a Latvian company specializing in buying and selling jewelry, precious metals, and offering loans against collateral. They provide services including jewelry sales, purchase of precious metals and watches, and collateral loans. The website targets customers interested in jewelry retail and financial services related to precious metals.

Key Services:
Jewelry salesJewelry purchaseLoans against collateral
Content Quality:

good

Branding:

consistent

Technical Stack

Technologies:
jQueryGoogle AnalyticsGoogle reCAPTCHAOwl CarouselFancybox
Performance:

moderate

Mobile:

good

Accessibility:

basic

SEO:

basic

Security Assessment

Security Score:
65/100
Best Practices:
  • Use of HTTPS (implied by URLs)
  • Google reCAPTCHA integration on forms
  • Cookie consent banner

Analytics & Tracking

Services:
Google AnalyticsGoogle Tag Manager
Tracking Level:moderate
Privacy Compliance:basic

Advertising & Marketing

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 fully accessible with no blocking or WAF challenges.

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🛡️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, Facebook, Google APIs

GDPR Compliance Analysis

Privacy Policy0% confidence
Cookie Policy0% 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: energy, transport, digital

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📧Email Security

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

Email Security

SPF, DKIM, and DMARC validation

65/100
Score

No DMARC reporting

LOW

DMARC aggregate reports not configured

No DKIM record found

MEDIUM

DKIM adds cryptographic signatures to emails

Strict DMARC Alignment

LOW

Strict alignment may cause legitimate emails to fail

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 a mx a:webmail.garmtech.net a:web15.garmtech.net a:ns2.garmtech.com include:relay.mailchannels.net -all
DMARC Details
Policy:quarantine

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

77/100
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

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 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:91.194.76.170
Name Servers:
ns1.garmtech.comDNS only
ns2.garmtech.comDNS only
ns3.garmtech.comDNS only
MX Records:
20: mx2.garmtech.com
10: mail.capital9999.com

DNSSEC Status

DNSSEC Not Enabled

Network Security

Port scanning and network exposure analysis.

Network Security

Port scanning and network exposure analysis

20/100
Score

High-Risk Service Exposed: FTP

HIGH

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

How does capital9999.com compare?

capital9999.com scores below average. Browse similar domains to see how competitors handle security.

🔧Technical Analysis

Detailed technical findings and analysis from AI assessment.

Technical Analysis

Comprehensive security assessment findings

Additional Findings

The website uses a custom or unknown CMS with a tech stack including jQuery, Owl Carousel, Fancybox, and Google services for analytics and security. The site is mobile-optimized and has moderate performance. SEO is basic with meta tags present but no advanced structured data or Open Graph tags detected. Accessibility features are minimal but functional. Hosting provider details are not disclosed. The site uses asynchronous loading for scripts and lazy loading for images, improving user experience. Technical debt appears low but could be reduced by adopting modern frameworks and improving security configurations.
Professional PDF & Marketing Data

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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

Domaincapital9999.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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