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Is cumberland.io a Scam? Security Check Results - Cumberland DRW LLC Reviews

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Is cumberland.io Safe? Security Analysis for Cumberland DRW LLC

Check if cumberland.io is a scam or legitimate. Free security scan and reviews.

FinanceN/alarge
ReactNext.jsJavaScriptCSSCloudinary (image hosting)+1 more
Analyzed 9/6/2025Completed 7:19:04 PM
71
Security Score
MEDIUM RISK

AI Summary

Cumberland DRW LLC operates as a leading institutional liquidity provider in the cryptoasset space, offering a broad range of trading services including spot cryptocurrency liquidity, listed options and futures, bilateral crypto options, and non-deliverable forwards. The company targets institutional investors seeking dependable and deep liquidity to capitalize on crypto market opportunities. Their market position is strong, supported by partnerships and testimonials from major financial institutions such as Goldman Sachs and Bloomberg. Technically, the website is built on modern frameworks like Next.js and React, hosted on reliable infrastructure with fast performance and excellent mobile optimization. Security posture is solid with HTTPS enforced and cookie consent mechanisms in place, though explicit security headers and incident response contacts are not publicly detailed. Overall, the website reflects a professional, trustworthy, and compliant business with a focus on institutional finance and technology.

Detected Technologies

ReactNext.jsJavaScriptCSSCloudinary (image hosting)Content Delivery Network (Cloudfront)

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

Cumberland's business model centers on providing OTC liquidity and derivatives trading services in the crypto market, catering primarily to institutional clients. Their competitive advantage lies in their deep market expertise, technology-driven approach, and strong industry relationships. Revenue streams likely include trading commissions, block trading facilitation, and liquidity provision fees. The company is part of the larger DRW group, enhancing its credibility and resources. Growth indicators include active innovation investments and a visible presence in industry events and media. The partnership ecosystem includes KYC onboarding services and media collaborations. Strategic observations highlight a focus on expanding crypto derivatives and options markets while maintaining regulatory compliance and institutional trust.

Security Posture Analysis

Comprehensive Security Assessment

The security maturity level of Cumberland's website is good, with HTTPS enforced and a GDPR-compliant cookie consent banner. No exposed sensitive data or vulnerable libraries were detected in the site scripts. However, the absence of a dedicated security policy page, incident response contact information, and a vulnerability disclosure mechanism indicates room for improvement in transparency and readiness. The company should consider publishing explicit security headers such as Content-Security-Policy and X-Frame-Options to enhance protection against common web attacks. The lack of a security.txt file or similar disclosure reduces the ease of vulnerability reporting. Overall, the security posture supports business operations but could be strengthened to align with best practices for financial services.

Strategic Recommendations

Priority Actions for Security Improvement

1

Publish a dedicated security policy and incident response page with clear contact information.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

Cumberland DRW LLC

Description:

Cumberland provides deep, dependable liquidity in cryptoassets, serving institutional investors to capitalize on opportunities in the cryptoasset space. They are leaders in investing and technology with decades of expertise.

Key Services:
Spot Cryptocurrency LiquidityListed Options and FuturesBilateral Crypto OptionsNon-deliverable Forwards
Content Quality:

excellent

Branding:

consistent

Technical Stack

Technologies:
ReactNext.jsJavaScriptCSSCloudinary (image hosting)Content Delivery Network (Cloudfront)
Frameworks:
Next.js
Performance:

fast

Mobile:

excellent

Accessibility:

good

SEO:

good

Security Assessment

Security Score:
85/100
Best Practices:
  • HTTPS enforced
  • Cookie consent banner for GDPR compliance
  • No exposed sensitive data in HTML
  • No vulnerable libraries detected in scripts

Analytics & Tracking

Tracking Level:minimal
Privacy Compliance:good

Advertising & Marketing

Transparency Level:basic

Website Quality Assessment

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

Key Observations

1

Website is fully accessible with rich content and no blocking detected

🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

75/100
Score

Weak Strict-Transport-Security configuration

LOW

Current value: "max-age=1576800"

Missing X-Frame-Options header

HIGH

Prevents clickjacking attacks

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

65/100
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

No Data Protection Officer mentioned

LOW

Large organizations may need to designate a DPO under GDPR

GDPR Compliance Analysis

Privacy Policy85% confidence
Cookie Policy0% confidence
Contact Information Found90% confidence
phone

🛡️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: transport, banking, digital

📧Email Security

SPF, DKIM, and DMARC validation and email security assessment.

Email Security

SPF, DKIM, and DMARC validation

85/100
Score

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:spf.protection.outlook.com a:mailers.drwholdings.com include:spf-00579801.pphosted.com -all
DNS Lookups:3/10
Policy:-all
DKIM Selectors Found
Selector:selector1(1296-bit rsa)
Selector:selector2(1296-bit rsa)
DMARC Details
Policy:reject
Aggregate Reports:36853d97@inbox.ondmarc.com
Forensic Reports:36853d97@inbox.ondmarc.com

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

85/100
Score

SSL Certificate Expires Soon

HIGH

SSL certificate expires in 26 days

Partial SSL/TLS Assessment

LOW

Completed 2 of 4 security checks due to time constraints

Certificate Details

Subject:cumberland.io
Issuer:DigiCert EV RSA CA G2
Valid Until:10/2/2025 (26 days)
SANs:cumberland.io, www.cumberland.io

OCSP Status

OCSP Stapling Disabled

📊DNS Health

DNS configuration and security assessment.

DNS Health

DNS configuration and security assessment

70/100
Score

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain

CAA Records Not Configured

LOW

Certificate Authority Authorization (CAA) records not found

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
9 years(mature)
Expiry Risk
none(383 days)
Protection Level
noneDNSSEC OFF
Suspicious Indicators Detected
  • No domain protection locks enabled
  • Privacy/proxy registration detected

DNS Records

A Records:99.83.231.61, 75.2.60.5
Name Servers:
andy.ns.cloudflare.com
dina.ns.cloudflare.com
MX Records:
15: mx0a-00579801.pphosted.com
15: mx0b-00579801.pphosted.com
10: mxb-00579801.gslb.pphosted.com
10: mxa-00579801.gslb.pphosted.com
SOA:Serial: 2382584311, TTL: 1800s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:234ms

SPF Analysis

SPF Record:
v=spf1 include:spf.protection.outlook.com a:mailers.drwholdings.com include:spf-00579801.pphosted.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

🔧Technical Analysis

Detailed technical findings and analysis from AI assessment.

Technical Analysis

Comprehensive security assessment findings

Additional Findings

The website leverages a modern technology stack including React and Next.js, ensuring server-side rendering and fast load times. Hosting appears to be on AWS Cloudfront CDN with Cloudinary for image delivery, contributing to excellent performance and scalability. The site is mobile-optimized with responsive design and accessibility considerations. SEO is supported by proper meta tags and Open Graph data, although structured data like JSON-LD for business or organization schema is not present. The site uses a cookie consent mechanism aligned with GDPR requirements. No legacy or vulnerable libraries were detected in the scripts. Technical risks are minimal but could be further mitigated by enhancing security headers and formalizing security disclosures.
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