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Is crediteuropebank.com a Scam? Security Check Results - Credit Europe Bank NV

crediteuropebank.com Security Report Summary

crediteuropebank.com received a security score of 58 out of 100 in Guard's comprehensive security analysis, classified as "Elevated Risk". This report covers Credit Europe Bank NV's website security posture. Credit Europe Bank NV operates in the Finance industry in Netherlands.

Credit Europe Bank NV is a well-established boutique bank headquartered in Amsterdam, Netherlands, with a history dating back to 1994. The bank specializes in corporate banking, trade and commodity finance, supply chain finance, and retail banking services, targeting small to medium-sized businesses and individual clients. It operates internationally with offices in multiple countries including Germany, Malta, Romania, Switzerland, Ukraine, and Turkey. The website reflects a professional and consistent brand image with comprehensive business information and clear navigation. Technically, the website employs modern web technologies including JavaScript, Google Tag Manager, and Cookiebot for cookie consent management. The site is mobile-optimized and uses HTTPS with strong security headers, indicating a good security posture. Analytics and marketing tools are used responsibly with visible cookie consent mechanisms ensuring GDPR compliance. Security-wise, the site demonstrates good practices such as HTTPS enforcement, use of security headers, and no visible vulnerabilities or exposed sensitive data. However, there is no dedicated security policy or incident response information publicly available, which could be improved to enhance trust and transparency. Overall, the website is trustworthy, professionally maintained, and compliant with privacy regulations. Strategic recommendations include publishing a security policy, providing incident response contacts, and implementing a vulnerability disclosure policy to further strengthen security and compliance.

The security scan identified 24 findings across security headers, SSL/TLS, DNS health, email security, GDPR compliance, and NIS2 compliance analysis modules.

Technologies detected: JavaScript, Google Tag Manager, Cookiebot, QR Code Styling library.

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 crediteuropebank.com Safe? Security Analysis for Credit Europe Bank NV

http://crediteuropebank.com

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

FinanceNetherlandsmedium
JavaScriptGoogle Tag ManagerCookiebotQR Code Styling library
Analyzed 6/21/2025Completed 7:02:34 PM9mo ago
58
Security Score
MEDIUM RISK

Below Finance avg (78)

10,000+

Domains scanned

500+

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Domaincrediteuropebank.com
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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

AI Summary

Credit Europe Bank NV is a well-established boutique bank headquartered in Amsterdam, Netherlands, with a history dating back to 1994. The bank specializes in corporate banking, trade and commodity finance, supply chain finance, and retail banking services, targeting small to medium-sized businesses and individual clients. It operates internationally with offices in multiple countries including Germany, Malta, Romania, Switzerland, Ukraine, and Turkey. The website reflects a professional and consistent brand image with comprehensive business information and clear navigation. Technically, the website employs modern web technologies including JavaScript, Google Tag Manager, and Cookiebot for cookie consent management. The site is mobile-optimized and uses HTTPS with strong security headers, indicating a good security posture. Analytics and marketing tools are used responsibly with visible cookie consent mechanisms ensuring GDPR compliance. Security-wise, the site demonstrates good practices such as HTTPS enforcement, use of security headers, and no visible vulnerabilities or exposed sensitive data. However, there is no dedicated security policy or incident response information publicly available, which could be improved to enhance trust and transparency. Overall, the website is trustworthy, professionally maintained, and compliant with privacy regulations. Strategic recommendations include publishing a security policy, providing incident response contacts, and implementing a vulnerability disclosure policy to further strengthen security and compliance.

Detected Technologies

JavaScriptGoogle Tag ManagerCookiebotQR Code Styling library

7 urgent findings need attention

3 critical · 4 high

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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

4 findings

70/100

GDPR Compliance

3 findings

58/100

NIS2 Compliance

8 findings

5/100

Email Security

4 findings

70/100

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

Credit Europe Bank holds a strong market position as a boutique bank with a focus on specialized financial services for corporate and retail clients. Its business model emphasizes tailored solutions and international reach, supported by a network of subsidiaries and branches across Europe and beyond. The bank leverages digital platforms for online banking and marketing, targeting SMEs and individual savers. The presence of multiple international offices and a diverse workforce supports its global operations. The company shows growth potential through its focus on sustainability and customer-centric services. Partnerships and subsidiaries are clearly linked, enhancing its ecosystem and service delivery.

Extracted Contact Information

Marketing Intelligence Data

Security Posture Analysis

Comprehensive Security Assessment

The website exhibits a mature security posture with HTTPS enabled and multiple security headers implemented, including HSTS, X-Frame-Options, and Content-Security-Policy. Cookie consent is managed via Cookiebot with blocking mode enabled, supporting GDPR compliance. No exposed sensitive data or vulnerable libraries were detected in the HTML content. However, the absence of a public security policy and incident response contact details indicates room for improvement in transparency and readiness. No vulnerability disclosure or security.txt file was found, which is recommended for responsible vulnerability management. Overall, the security measures are robust but could be enhanced with clearer communication on security governance.

Strategic Recommendations

Priority Actions for Security Improvement

1

Publish a dedicated security policy page outlining security practices and governance.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

Credit Europe Bank NV

Description:

Credit Europe Bank is a public limited company, established in 1994 in the Netherlands with a full banking license. The bank is headquartered in Amsterdam and has over 1,000 employees in 7 countries. It specializes in corporate banking, international trade and commodity finance, and online retail banking, focusing on small to medium-sized businesses and individual clients.

Key Services:
Corporate LendingProject FinanceMarine FinanceTrade & Commodity FinanceSupply Chain FinanceBank RelationsOnline Retail Banking
Content Quality:

good

Branding:

consistent

Technical Stack

Technologies:
JavaScriptGoogle Tag ManagerCookiebotQR Code Styling library
Performance:

moderate

Mobile:

good

Accessibility:

basic

SEO:

basic

Security Assessment

Security Score:
85/100
Best Practices:
  • HTTPS enforced
  • Cookie consent with blocking mode
  • No exposed sensitive data in HTML
  • Use of nonce attributes in scripts

Analytics & Tracking

Services:
Google Analytics
Tracking Level:moderate
Privacy Compliance:good

Advertising & Marketing

Ad Networks:
Google
Tracking Pixels:
Cookiebot
Marketing Tools:
Cookiebot
Transparency Level:good

Website Quality Assessment

Design Quality:good
User Experience:good
Content Relevance:good
Navigation Clarity:good
Professionalism:good
Trustworthiness:high

Key Observations

1

Website uses HTTPS with strong security headers.

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🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

70/100
Score

Weak Strict-Transport-Security configuration

LOW

Current value: "max-age=2592000"

Missing X-XSS-Protection header

MEDIUM

Legacy XSS protection (deprecated but still recommended)

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 Data Protection Officer mentioned

LOW

Large organizations may need to designate a DPO under GDPR

Privacy policy may not be GDPR compliant

MEDIUM

Privacy policy lacks explicit GDPR compliance elements

No HTTPS encryption

CRITICAL

GDPR requires appropriate security measures for personal data

GDPR Compliance Analysis

Privacy Policy85% confidence
Cookie Policy85% confidence
Contact Information Found90% confidence
emailphone

🛡️NIS2 Compliance

Network & Information Security Directive compliance assessment.

NIS2 Compliance

Network & Information Security Directive

5/100
Score

No HTTPS encryption

CRITICAL

NIS2 requires appropriate technical measures including encryption

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 NIS2 reference found

LOW

Consider 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

70/100
Score

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 mx a:mailnl.crediteurope.nl a:mailde.crediteurope.nl ip4:194.178.123.94/32 ip4:80.152.10.24/32 -all
DNS Lookups:3/10
Policy:-all
DMARC Details
Policy:reject
Aggregate Reports:dmark_reports_ua@crediteuropebank.com
Forensic Reports:dmark_reports_uf@crediteuropebank.com

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

0/100
Score

No HTTPS Encryption

CRITICAL

Website does not use HTTPS encryption, making all data transmission vulnerable to interception

OCSP Status

OCSP Stapling Disabled

📊DNS Health

DNS configuration and security assessment.

DNS Health

DNS configuration and security assessment

75/100
Score

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain

Domain Transfer Lock Not Enabled

MEDIUM

Domain can be transferred without authorization

Domain Delete Lock Not Enabled

LOW

Domain can be deleted without additional verification

Domain Registration Details

Domain Age
18 years(mature)
Expiry Risk
low(expired)
Protection Level
noneDNSSEC OFF
Suspicious Indicators Detected
  • No domain protection locks enabled

DNS Records

A Records:172.66.0.125, 162.159.140.127
Name Servers:
a1-132.akam.net
a13-66.akam.net
a26-66.akam.net
a3-67.akam.net
a6-67.akam.net
a8-66.akam.net
MX Records:
20: mailde.crediteurope.nl
10: mailnl.crediteurope.nl
SOA:Serial: 2023041859, TTL: 86400s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:136ms

SPF Analysis

SPF Record:
v=spf1 mx a:mailnl.crediteurope.nl a:mailde.crediteurope.nl ip4:194.178.123.94/32 ip4:80.152.10.24/32 -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 crediteuropebank.com compare?

See how crediteuropebank.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

The website uses a modern JavaScript-based front end with integration of Google Tag Manager and Cookiebot for analytics and cookie consent management. The site is mobile responsive and loads images with lazy loading techniques. The HTML is valid and well-structured, though some meta tags like description and keywords are empty, indicating SEO optimization opportunities. The site does not explicitly reveal the CMS or hosting provider. Performance appears moderate with some SVG animations and scripts. Security headers and HTTPS configuration are strong, supporting a secure browsing experience. Technical debt is low, but improvements in accessibility and SEO could be made to enhance overall digital maturity.
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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

Domaincrediteuropebank.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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