Is ccbx.com Safe? Security Analysis for CCBX
https://ccbx.comCheck if ccbx.com is a scam or legitimate. Free security scan and reviews.
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
CCBX operates as a fintech banking partner focused on embedded finance solutions, offering customizable lending, card, account, and payment products tailored to fintech companies and businesses. The company emphasizes compliance, risk management, and technology innovation to support its partners in the digital financial landscape. The website reflects a medium-sized fintech entity with a professional design and consistent branding, supported by partner logos from notable fintech firms. Technically, the site is built on WordPress and hosted with Microsoft Azure DNS, but suffers from a lack of HTTPS and slow performance, which impacts user trust and security posture. Security configurations are minimal, with no valid SSL certificate, no modern TLS protocols, and absence of security headers, representing critical vulnerabilities. Privacy compliance is partial, with a comprehensive privacy policy hosted on a related domain but no cookie consent mechanism on the main site. Overall, the site is functional and informative but requires urgent security improvements to meet industry standards and enhance trust.
Detected Technologies
10 urgent findings need attention
10 high
- + 2 more findings in the full report below
Keep ccbx.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
8 findings
25/100
GDPR Compliance
5 findings
25/100
NIS2 Compliance
8 findings
17/100
Email Security
1 finding
50/100
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
The company positions itself as an innovative embedded finance banking partner, targeting fintech firms needing flexible, compliant financial product solutions. Its business model revolves around providing core-agnostic, API-driven banking services with strong compliance oversight and risk management frameworks. The presence of partner logos such as Robinhood and Prosper indicates integration within a fintech ecosystem, enhancing credibility. Revenue streams likely include lending programs, card issuance, account management, and payment processing. The company maintains a medium size with a focus on regulatory adherence and customer-centric innovation. The website content and structured data suggest a well-established fintech entity with a clear market niche and growth potential.
Security Posture Analysis
Comprehensive Security Assessment
The security posture of the website is weak due to the absence of a valid SSL certificate and HTTPS, exposing users to potential interception and data integrity risks. No modern TLS protocols are enabled, and critical security headers are missing, increasing vulnerability to common web attacks. The site lacks HSTS, OCSP stapling, and session resumption features, further weakening its defense. No explicit security policies or incident response contacts are published, indicating gaps in security governance and transparency. While no active vulnerabilities like Heartbleed or POODLE are detected, the fundamental lack of HTTPS is a critical issue that severely impacts the overall security rating and user trust.
Strategic Recommendations
Priority Actions for Security Improvement
Install and maintain a valid SSL/TLS certificate to enable HTTPS across the entire site immediately.
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🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Weak Strict-Transport-Security configuration
LOWCurrent value: "max-age=300"
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
Sensitive data may be cached
LOWCache-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
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
Insufficient contact information
MEDIUMGDPR requires organizations to provide clear contact details
Third-party services without privacy policy
HIGHDetected services: Twitter
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
Email Security Check Incomplete
MEDIUMSome email security checks timed out
🏆SSL/TLS Security
Certificate validity and encryption analysis.
SSL/TLS Security
Certificate validity and encryption analysis
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
Good Network Security Posture
LOWNo unnecessary services detected on common risky ports
How does ccbx.com compare?
See how ccbx.com stacks up against similar websites in the same industry.
🔧Technical Analysis
Detailed technical findings and analysis from AI assessment.
Technical Analysis
Comprehensive security assessment findings
Additional Findings
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PDF Report & Export
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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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