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Is dcu.md a Scam? Security Check Results - Depozitarul Central Unic

dcu.md Security Report Summary

dcu.md received a security score of 42 out of 100 in Guard's comprehensive security analysis, classified as "Elevated Risk". This report covers Depozitarul Central Unic's website security posture. Depozitarul Central Unic operates in the Finance industry in Moldova.

Depozitarul Central Unic is a central securities depository operating in Moldova, providing essential financial market infrastructure services such as securities registration, shareholder list management, and account statements for investors. The website positions the entity as a key player in Moldova's financial market, targeting investors, issuers, and market participants. The business model revolves around facilitating transparent and efficient securities transactions and regulatory compliance within the Moldovan financial ecosystem. Technically, the website employs standard modern web technologies including HTML5, CSS3, JavaScript, and Google Fonts. It is mobile optimized with a responsive design and good SEO practices. However, it lacks advanced security headers and explicit privacy or cookie policies, which are important for compliance and user trust. The site is served over HTTPS, ensuring encrypted communications. From a security perspective, the site demonstrates a moderate security posture with HTTPS enabled and no visible exposed sensitive data or vulnerable scripts. However, the absence of security headers, privacy policies, and incident response contacts indicates room for improvement in security maturity and compliance. No WAF or blocking mechanisms were detected, and the site is fully accessible. Overall, the website is professional and trustworthy, with a clear focus on financial market services in Moldova. Strategic recommendations include implementing comprehensive privacy and cookie policies, adding security headers, publishing vulnerability disclosure information, and enhancing accessibility features to improve compliance and security posture.

The security scan identified 39 findings across security headers, SSL/TLS, DNS health, email security, GDPR compliance, and NIS2 compliance analysis modules.

Technologies detected: HTML5, CSS3, JavaScript, Google Fonts.

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 dcu.md Safe? Security Analysis for Depozitarul Central Unic

https://dcu.md

Check if dcu.md is a scam or legitimate. Free security scan and reviews.

FinanceMoldovamedium
HTML5CSS3JavaScriptGoogle Fonts
Analyzed 10/15/2025Completed 10:44:56 PM5mo ago
42
Security Score
HIGH RISK

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

Depozitarul Central Unic is a central securities depository operating in Moldova, providing essential financial market infrastructure services such as securities registration, shareholder list management, and account statements for investors. The website positions the entity as a key player in Moldova's financial market, targeting investors, issuers, and market participants. The business model revolves around facilitating transparent and efficient securities transactions and regulatory compliance within the Moldovan financial ecosystem. Technically, the website employs standard modern web technologies including HTML5, CSS3, JavaScript, and Google Fonts. It is mobile optimized with a responsive design and good SEO practices. However, it lacks advanced security headers and explicit privacy or cookie policies, which are important for compliance and user trust. The site is served over HTTPS, ensuring encrypted communications. From a security perspective, the site demonstrates a moderate security posture with HTTPS enabled and no visible exposed sensitive data or vulnerable scripts. However, the absence of security headers, privacy policies, and incident response contacts indicates room for improvement in security maturity and compliance. No WAF or blocking mechanisms were detected, and the site is fully accessible. Overall, the website is professional and trustworthy, with a clear focus on financial market services in Moldova. Strategic recommendations include implementing comprehensive privacy and cookie policies, adding security headers, publishing vulnerability disclosure information, and enhancing accessibility features to improve compliance and security posture.

Detected Technologies

HTML5CSS3JavaScriptGoogle Fonts

14 urgent findings need attention

14 high

  • + 6 more findings in the full report below
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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

8 findings

15/100

GDPR Compliance

4 findings

35/100

NIS2 Compliance

9 findings

2/100

Email Security

6 findings

55/100

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

Depozitarul Central Unic holds a critical position in Moldova's financial market infrastructure, serving investors, issuers, and market participants. Its competitive advantage lies in being the sole or primary central securities depository in the country, enabling efficient securities registration and shareholder management. The business model is service-oriented, focusing on regulatory compliance and market transparency. Revenue streams likely include fees for securities registration, account statements, and related services. The target customer segments are institutional investors, issuers of securities, and financial market participants in Moldova. The website indicates a medium-sized organization with consistent branding and a professional online presence. Partnerships or affiliations are not explicitly detailed but may exist with regulatory authorities and financial institutions.

Security Posture Analysis

Comprehensive Security Assessment

The current security maturity level is moderate. The website uses HTTPS, which is mandatory for secure communication. However, it lacks important security headers such as Content-Security-Policy, X-Frame-Options, and X-Content-Type-Options, which help mitigate common web vulnerabilities. There is no visible privacy policy or cookie consent mechanism, which are critical for GDPR compliance. No incident response or abuse contact information is provided, limiting readiness for security incidents. No vulnerable libraries or exposed sensitive data were detected in the HTML content. The absence of a security.txt file or vulnerability disclosure policy reduces transparency and trust. Overall, while basic security practices are in place, enhancements are needed to meet higher compliance and security standards.

Strategic Recommendations

Priority Actions for Security Improvement

1

Implement and publish a comprehensive privacy policy and cookie policy with GDPR compliance details.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

Depozitarul Central Unic

Description:

Depozitarul Central Unic al Valorilor Mobiliare. Piața financiară Moldova.

Key Services:
Securities registrationShareholder list provisionAccount statements for shareholdersRegulatory compliance and reporting
Content Quality:

good

Branding:

consistent

Technical Stack

Technologies:
HTML5CSS3JavaScriptGoogle Fonts
Performance:

moderate

Mobile:

good

Accessibility:

basic

SEO:

good

Security Assessment

Security Score:
70/100
Best Practices:
  • HTTPS enforced
  • No visible exposed sensitive data
  • No forms with visible insecure inputs

Analytics & Tracking

Tracking Level:minimal
Privacy Compliance:poor

Advertising & Marketing

Transparency Level:poor

Website Quality Assessment

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

Key Observations

1

Website is fully accessible with no blocking or WAF challenges.

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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

35/100
Score

No Privacy Policy found

HIGH

GDPR requires a clear and accessible privacy policy

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

Third-party services without privacy policy

HIGH

Detected services: Twitter, Google APIs

GDPR Compliance Analysis

Privacy Policy0% 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

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📧Email Security

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

Email Security

SPF, DKIM, and DMARC validation

55/100
Score

DMARC not enforcing

MEDIUM

DMARC policy is set to "none"

No DMARC reporting

LOW

DMARC aggregate reports not configured

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 ip4:185.108.36.6 ip4:185.108.36.4 include:spf.protection.outlook.com -all
DNS Lookups:1/10
Policy:-all
DMARC Details
Policy:none
Subdomain Policy:none

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

72/100
Score

Weak Protocols Supported

HIGH

Server supports weak protocols: TLSv1.1

OCSP Stapling Not Enabled

LOW

OCSP stapling improves performance and privacy

Certificate Transparency Not Implemented

LOW

Certificate is not logged in Certificate Transparency logs

SSL Certificate Expires Within 90 Days

MEDIUM

SSL certificate expires in 36 days

Partial SSL/TLS Assessment

LOW

Completed 3 of 4 security checks due to time constraints

Protocol Support

TLSv1.3TLSv1.2TLSv1.1

OCSP Status

OCSP Stapling Disabled

📊DNS Health

DNS configuration and security assessment.

DNS Health

DNS configuration and security assessment

65/100
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

DMARC Policy Set to None

LOW

DMARC is configured but not enforcing any policy

Domain Registration Details

Domain Age
7 years(mature)
Protection Level
none
Suspicious Indicators Detected
  • No domain protection locks enabled

DNS Records

A Records:217.26.150.24
Name Servers:
ns1.host.md
ns2.host.md
MX Records:
0: dcu-md.mail.protection.outlook.com
SOA:Serial: 2025070819, TTL: 10800s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:38ms

SPF Analysis

SPF Record:
v=spf1 ip4:185.108.36.6 ip4:185.108.36.4 include:spf.protection.outlook.com -all

Network Security

Port scanning and network exposure analysis.

Network Security

Port scanning and network exposure analysis

20/100
Score

High-Risk Service Exposed: FTP

HIGH

Port 21 (FTP) is publicly accessible - FTP - Often unencrypted file transfer

Service Exposed: SSH

MEDIUM

Port 22 (SSH) is publicly accessible - SSH - Secure but can be brute-forced

How does dcu.md compare?

dcu.md scores below average. Browse similar domains to see how competitors handle security.

🔧Technical Analysis

Detailed technical findings and analysis from AI assessment.

Technical Analysis

Comprehensive security assessment findings

Additional Findings

The website is built using standard web technologies including HTML5, CSS3, and JavaScript, with Google Fonts integration for typography. The site is mobile responsive and has a clear navigation structure. Performance appears moderate based on the use of external fonts and CSS files with versioning. No CMS or specific frameworks were detected from the HTML content. Hosting provider details are not evident from the content. The site uses HTTPS with a valid SSL certificate, ensuring encrypted data transmission. There is no evidence of analytics or tracking scripts, which may indicate a privacy-conscious approach or limited digital marketing efforts. The absence of advanced security headers and privacy policies suggests technical debt in compliance and security best practices. Overall, the technical infrastructure is functional but could benefit from modernization and enhanced security configurations.
Professional PDF & Marketing Data

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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

Domaindcu.md
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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