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Is cmbchina.com a Scam? Security Check Results - 招商银行

cmbchina.com Security Report Summary

cmbchina.com received a security score of 61 out of 100 in Guard's comprehensive security analysis, classified as "Moderate Risk". This report covers 招商银行's website security posture. 招商银行 operates in the Finance industry in China.

招商银行是一家成立于1987年的中国领先商业银行,提供广泛的个人及企业金融服务,包括信用卡、贷款、投资理财、跨境金融等。网站内容丰富,覆盖多种业务板块,面向个人客户和企业客户,体现了其综合金融服务的业务模式和市场地位。技术架构基于传统的Web技术,采用jQuery和自定义CMS,移动端优化良好。安全方面,网站启用了HTTPS,域名注册信息完整且受多重保护,但缺少DNSSEC和公开的安全政策。整体安全态势良好,无明显漏洞或风险。隐私合规方面,网站提供了隐私政策但缺少cookie同意机制,GDPR合规性有限。综合来看,招商银行网站专业可信,适合其业务需求,建议加强隐私合规和安全透明度以提升用户信任。

The security scan identified 31 findings across security headers, SSL/TLS, DNS health, email security, GDPR compliance, and NIS2 compliance analysis modules.

Technologies detected: jQuery 1.10.2, JavaScript, HTML5, CSS.

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 cmbchina.com Safe? Security Analysis for 招商银行

https://cmbchina.com

Check if cmbchina.com is a scam or legitimate. Free security scan and reviews.

FinanceChinaenterprise
jQuery 1.10.2JavaScriptHTML5CSS
Analyzed 9/4/2025Completed 11:25:58 PM6mo ago
61
Security Score
MEDIUM RISK

Below Finance avg (78)

10,000+

Domains scanned

500+

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Domaincmbchina.com
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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

AI Summary

招商银行是一家成立于1987年的中国领先商业银行,提供广泛的个人及企业金融服务,包括信用卡、贷款、投资理财、跨境金融等。网站内容丰富,覆盖多种业务板块,面向个人客户和企业客户,体现了其综合金融服务的业务模式和市场地位。技术架构基于传统的Web技术,采用jQuery和自定义CMS,移动端优化良好。安全方面,网站启用了HTTPS,域名注册信息完整且受多重保护,但缺少DNSSEC和公开的安全政策。整体安全态势良好,无明显漏洞或风险。隐私合规方面,网站提供了隐私政策但缺少cookie同意机制,GDPR合规性有限。综合来看,招商银行网站专业可信,适合其业务需求,建议加强隐私合规和安全透明度以提升用户信任。

Detected Technologies

jQuery 1.10.2JavaScriptHTML5CSS

10 urgent findings need attention

10 high

  • + 2 more findings in the full report below
Continuous monitoring

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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

15/100

GDPR Compliance

3 findings

58/100

NIS2 Compliance

9 findings

2/100

Email Security

5 findings

60/100

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

招商银行在中国银行业中占据重要地位,拥有长期稳定的客户基础和多样化的金融产品线。其业务涵盖个人银行、公司银行、投资银行、资产托管及养老金金融等多个领域,体现出多元化的收入来源和市场覆盖。网站链接多个子域和合作平台,显示其完善的数字生态系统。招商银行注重客户体验,提供多渠道服务入口和移动应用,支持线上线下融合。其市场策略聚焦于高端客户和普惠金融,体现出差异化竞争优势。未来发展可关注数字化转型和合规风险管理。

Security Posture Analysis

Comprehensive Security Assessment

招商银行网站采用HTTPS保障数据传输安全,域名注册状态显示多重保护,防止域名劫持和转移。未检测到明显的安全漏洞或敏感信息泄露。缺少DNSSEC支持,存在一定DNS安全风险。网站未公开安全政策或事件响应联系方式,建议完善安全透明度。无发现恶意代码或第三方风险库。整体安全成熟度较高,符合大型金融机构标准,但仍有提升空间,特别是在隐私合规和安全沟通方面。

Strategic Recommendations

Priority Actions for Security Improvement

1

启用DNSSEC以增强DNS安全防护

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

招商银行

Description:

招商银行官方网站。办理卡片申请,智能存款,转账汇款,网上支付,投资理财,贷款消费,信用卡还款,生活缴费,外汇买卖,实时利率,汇率查询,公司理财,企业贷款等业务,享受一站式综合金融服务!更可登录网上银行,手机银行,尽享24小时在线便利金融服务!

Key Services:
个人银行业务公司银行业务信用卡服务投资理财贷款服务跨境金融养老金金融资产托管
Content Quality:

good

Branding:

consistent

Technical Stack

Technologies:
jQuery 1.10.2JavaScriptHTML5CSS
Performance:

moderate

Mobile:

good

Accessibility:

basic

SEO:

good

Security Assessment

Security Score:
85/100
Best Practices:
  • HTTPS enforced
  • Domain locked with multiple EPP status flags
  • No exposed sensitive data in HTML
  • No visible vulnerable libraries

Analytics & Tracking

Tracking Level:minimal
Privacy Compliance:basic

Advertising & Marketing

Marketing Tools:
Internal marketing pages and banners
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 professionally designed and content-rich

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🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

15/100
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

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

58/100
Score

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

Privacy policy may not be GDPR compliant

MEDIUM

Privacy policy lacks explicit GDPR compliance elements

GDPR Compliance Analysis

Privacy Policy85% 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, banking, digital

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📧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:a.spf.cmbchina.com include:b.spf.cmbchina.com include:c.spf.cmbchina.com -all
DNS Lookups:3/10
Policy:-all
DMARC Details
Policy:none
Aggregate Reports:admin@cmbchina.com
Forensic Reports:admin@cmbchina.com

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

90/100
Score

Mixed Content Detected

MEDIUM

85 resources loaded over insecure HTTP

Partial SSL/TLS Assessment

LOW

Completed 2 of 4 security checks due to time constraints

Certificate Details

Subject:www.cmbchina.com
Issuer:DigiCert Secure Site Pro EV G2 TLS CN RSA4096 SHA256 2022 CA1
Valid Until:6/19/2026 (288 days)
SANs:www.cmbchina.com, cmbchina.com

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:218.18.98.4
AAAA Records:240e:6b1:420:100::e
Name Servers:
ns1.cmbchina.comDNS only
ns114.cmbchina.comDNS only
ns2.cmbchina.comDNS only
ns3.cmbchina.comDNS only
ns4.cmbchina.comDNS only
MX Records:
20: mail5.cmbchina.com
20: mail6.cmbchina.com
20: mail7.cmbchina.com
SOA:Serial: 2025081306, TTL: 600s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:352ms

SPF Analysis

SPF Record:
v=spf1 include:a.spf.cmbchina.com include:b.spf.cmbchina.com include:c.spf.cmbchina.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

How does cmbchina.com compare?

See how cmbchina.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

网站基于传统Web技术栈,使用jQuery 1.10.2及自定义CMS,页面结构清晰,支持移动端访问。服务器托管于中国本地注册商,域名历史悠久,性能表现中等。SEO优化良好,包含丰富的元数据和关键词。缺少现代前端框架和部分安全增强技术。建议逐步引入现代技术栈和性能优化措施,提升加载速度和用户交互体验。整体技术架构稳定,适合银行业务需求。
Professional PDF & Marketing Data

Download the cmbchina.com report as PDF

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PDF Report & Export

PDF download, email delivery, unlock code

39.90 €one-time • Incl. 21% VAT

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

Domaincmbchina.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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