Is cblgroup.com Safe? Security Analysis for Citadele Group
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Below Finance avg (78)
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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
Citadele Group is a prominent financial services provider operating in the Baltic region, offering a wide range of services including banking, capital management, life insurance, pension plans, leasing, and factoring. The website content is professionally presented in Latvian, targeting private individuals and businesses in the Baltics. The company positions itself as a modern financial platform with a strong regional presence and a comprehensive service portfolio. Technically, the website employs modern web technologies such as Google Tag Manager for analytics and marketing, uses standard HTML5 and CSS3, and includes cookie consent mechanisms compliant with GDPR. The site is mobile optimized and provides a good user experience with clear navigation and relevant content. However, no explicit CMS or hosting provider information was detected. From a security perspective, the site uses HTTPS and includes CSRF tokens in forms, indicating basic security hygiene. However, no security headers were detected in the provided data, and there is no published security policy or incident response information. The absence of WHOIS registration data raises concerns about domain legitimacy, although the website content and branding appear consistent and professional. Overall, the website demonstrates a solid business and technical foundation but would benefit from enhanced transparency in domain registration, improved security headers, and clearer contact information to strengthen trust and compliance.
Detected Technologies
8 urgent findings need attention
1 critical · 7 high
Keep cblgroup.com under constant watch
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
1 finding
0/100
GDPR Compliance
2 findings
65/100
NIS2 Compliance
8 findings
17/100
Email Security
5 findings
60/100
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
Citadele Group operates in the finance sector, serving private and corporate clients across the Baltic states. The business model focuses on providing innovative financial products and services, including banking, asset management, insurance, and leasing. The company leverages a regional presence and a diversified service portfolio to maintain a competitive advantage. Financial reports and press releases indicate active investor relations and transparency. The target customer segments include individuals and businesses seeking modern financial solutions. The company appears to have a large operational scale, though specific founding year and parent company details are not disclosed. The partnership ecosystem is not explicitly detailed on the site, but the use of Google Tag Manager and links to Citadele Latvian domain suggest integrated group operations.
Security Posture Analysis
Comprehensive Security Assessment
The website exhibits a moderate security maturity level with HTTPS enabled and CSRF protection on forms. The presence of a cookie consent banner and GDPR-compliant privacy policy indicates awareness of data protection regulations. However, the lack of security headers such as Content Security Policy (CSP), HTTP Strict Transport Security (HSTS), and X-Frame-Options reduces the overall security posture. No vulnerability disclosure or incident response contacts are published, which limits transparency and readiness for security incidents. The missing WHOIS data is a notable gap that could impact trustworthiness. Overall, the security posture is adequate but requires improvements in header implementation, incident response transparency, and domain registration clarity.
Strategic Recommendations
Priority Actions for Security Improvement
Implement and enforce security headers including CSP, HSTS, and X-Frame-Options to enhance protection against common web attacks.
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
Citadele Group
Citadeles Grupa sniedz mūsdienīgus finanšu pakalpojumus Baltijas privātpersonām un uzņēmumiem.
good
consistent
Technical Stack
moderate
good
basic
good
Security Assessment
- cookie consent mechanism
- CSRF tokens in forms
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is fully accessible with no blocking or WAF detected.
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🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
👤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
Third-party services without privacy policy
HIGHDetected services: Google Analytics
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
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📧Email Security
SPF, DKIM, and DMARC validation and email security assessment.
Email Security
SPF, DKIM, and DMARC validation
No DKIM record found
MEDIUMDKIM adds cryptographic signatures to emails
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
No email authentication configured
CRITICALDomain is vulnerable to email spoofing
🏆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
SSL Certificate Expires Within 90 Days
MEDIUMSSL certificate expires in 54 days
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
Domain Delete Lock Not Enabled
LOWDomain can be deleted without additional verification
No DMARC Record
MEDIUMDMARC policy not configured
Domain Registration Details
DNS Records
DNSSEC Status
⚡Network Security
Port scanning and network exposure analysis.
Network Security
Port scanning and network exposure analysis
Good Network Security Posture
LOWNo unnecessary services detected on common risky ports
How does cblgroup.com compare?
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🔧Technical Analysis
Detailed technical findings and analysis from AI assessment.
Technical Analysis
Comprehensive security assessment findings
Additional Findings
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Marketing Intelligence
Contact emails, phone numbers & warm leads
Plan Comparison
| Feature | PDF Report | Marketing+ |
|---|---|---|
| Full security analysis | ||
| Professional PDF export | ||
| Email delivery | ||
| Lifetime access + unlock code | ||
| Contact emails & phones | — | |
| Marketing outreach data | — |
Already purchased?
Order summary
Digital reports are delivered immediately after payment. By continuing you acknowledge the withdrawal waiver described in our Returns & Refunds policy.
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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