Is capital9999.com Safe? Security Analysis for SIA "Finance 360" filiāle "Soskredit"
Check if capital9999.com is a scam or legitimate. Free security scan and reviews.
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
🧠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.
Extracted Contact Information
Marketing Intelligence Data
Email Addresses (1)
Phone Numbers (1)
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
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
SIA "Finance 360" filiāle "Soskredit"
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.
good
consistent
Technical Stack
moderate
good
basic
basic
Security Assessment
- Use of HTTPS (implied by URLs)
- Google reCAPTCHA integration on forms
- Cookie consent banner
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is fully accessible with no blocking or WAF challenges.
🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Missing Strict-Transport-Security header
HIGHForces HTTPS connections
Missing X-Frame-Options header
HIGHPrevents clickjacking attacks
Missing X-Content-Type-Options header
MEDIUMPrevents MIME type sniffing
Missing Content-Security-Policy header
HIGHControls resources the browser is allowed to load
Missing X-XSS-Protection header
MEDIUMLegacy XSS protection (deprecated but still recommended)
Missing Referrer-Policy header
LOWControls referrer information sent with requests
Missing Permissions-Policy header
MEDIUMControls browser features and APIs
👤GDPR Compliance
Privacy and data protection assessment under GDPR regulations.
GDPR Compliance
Privacy and data protection assessment
No Privacy Policy found
HIGHGDPR requires a clear and accessible privacy policy
No Cookie Policy found
HIGHGDPR requires clear information about cookie usage
No Cookie Consent Banner found
HIGHGDPR requires explicit consent for non-essential cookies
Third-party services without privacy policy
HIGHDetected services: Google Analytics, Facebook, Google APIs
GDPR Compliance Analysis
🛡️NIS2 Compliance
Network & Information Security Directive compliance assessment.
NIS2 Compliance
Network & Information Security Directive
No information security framework found
HIGHNIS2 requires documented cybersecurity and information security measures
No vulnerability disclosure policy
MEDIUMNIS2 encourages coordinated vulnerability disclosure
No security policy documentation found
HIGHNIS2 requires documented cybersecurity governance and risk management
No incident response procedures found
HIGHNIS2 requires documented incident response and business continuity plans
No business continuity planning found
MEDIUMNIS2 emphasizes operational resilience and business continuity
No security contact information
HIGHNIS2 requires clear incident reporting channels
No vulnerability reporting mechanism
MEDIUMClear vulnerability reporting supports coordinated disclosure
No NIS2 reference found
LOWConsider explicitly mentioning NIS2 compliance efforts
Critical sector without clear security compliance
HIGHDetected sectors: energy, transport, digital
📧Email Security
SPF, DKIM, and DMARC validation and email security assessment.
Email Security
SPF, DKIM, and DMARC validation
No DMARC reporting
LOWDMARC aggregate reports not configured
No DKIM record found
MEDIUMDKIM adds cryptographic signatures to emails
Strict DMARC Alignment
LOWStrict alignment may cause legitimate emails to fail
No BIMI Record
LOWBIMI displays brand logos in email clients
No MTA-STS Policy
MEDIUMMTA-STS enforces TLS for email delivery
No TLS-RPT Record
LOWTLS-RPT provides reporting for email TLS issues
SPF Details
DMARC Details
🏆SSL/TLS Security
Certificate validity and encryption analysis.
SSL/TLS Security
Certificate validity and encryption analysis
Weak Protocols Supported
HIGHServer supports weak protocols: TLSv1.1
OCSP Stapling Not Enabled
LOWOCSP stapling improves performance and privacy
Certificate Transparency Not Implemented
LOWCertificate is not logged in Certificate Transparency logs
Partial SSL/TLS Assessment
LOWCompleted 3 of 4 security checks due to time constraints
Protocol Support
OCSP Status
📊DNS Health
DNS configuration and security assessment.
DNS Health
DNS configuration and security assessment
DNSSEC Not Enabled
MEDIUMDNSSEC is not configured for this domain
CAA Records Not Configured
LOWCertificate Authority Authorization (CAA) records not found
DNS Records
DNSSEC Status
⚡Network Security
Port scanning and network exposure analysis.
Network Security
Port scanning and network exposure analysis
High-Risk Service Exposed: FTP
HIGHPort 21 (FTP) is publicly accessible - FTP - Often unencrypted file transfer
🔧Technical Analysis
Detailed technical findings and analysis from AI assessment.
Technical Analysis
Comprehensive security assessment findings