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Is estban.ee a Scam? Security Check Results - EstBAN Reviews

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Is estban.ee Safe? Security Analysis for EstBAN

Check if estban.ee is a scam or legitimate. Free security scan and reviews.

FinanceEstoniamedium
WordPressElementorPHPGoogle AnalyticsMonsterInsights+2 more
Analyzed 8/4/2025Completed 11:24:34 AM
44
Security Score
HIGH RISK

AI Summary

EstBAN is a well-established Estonian business angel network founded in 2012, focused on connecting startups with angel investors to facilitate funding, mentoring, and successful exits. The organization positions itself as a key player in the Baltic startup ecosystem, offering syndicates, events, and a strong investor community. The website reflects a professional and consistent brand image, targeting startups, investors, and partners with clear calls to action and relevant content. Technically, the site is built on WordPress with Elementor, leveraging modern web technologies and Google Analytics for insights. The site is mobile-optimized and SEO-friendly, though some accessibility features could be improved. Security posture is solid with HTTPS and no visible vulnerabilities, but lacks some security headers and explicit security policies. Privacy compliance is partial with a privacy policy present but no cookie consent mechanism. Overall, the domain registration and hosting are consistent with the business profile, supporting legitimacy and trustworthiness.

Detected Technologies

WordPressElementorPHPGoogle AnalyticsMonsterInsightsjQueryGoogle Fonts

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

EstBAN operates as an essential entity in the finance and technology sectors, specifically within the startup investment niche. Its business model revolves around syndicating investments and mentoring startups, leveraging a network of over 250 members. The organization benefits from partnerships with reputable firms like KPMG, Swedbank, and Tehnopol, enhancing its market position. Revenue likely stems from membership fees, syndicate participation, and event hosting. The target audience includes angel investors seeking quality deal flow and startups seeking capital and mentorship. The website's regular news updates and event calendar indicate active engagement and growth. Strategic partnerships and a clear value proposition position EstBAN competitively in the regional ecosystem.

Extracted Contact Information

Marketing Intelligence Data

Email Addresses (1)

i*****@estban.ee

Security Posture Analysis

Comprehensive Security Assessment

The website demonstrates a mature security posture with enforced HTTPS and no exposed sensitive data. However, it lacks several security headers such as Content-Security-Policy and X-Frame-Options, which could enhance protection against common web attacks. There is no visible security or incident response policy, nor a vulnerability disclosure program, which are areas for improvement. The use of reputable plugins and absence of known vulnerable libraries is positive. Privacy compliance is partial; the presence of a privacy policy is good, but the absence of a cookie consent mechanism and detailed GDPR compliance statements is a gap. Overall, the site is secure but could benefit from enhanced security controls and transparency.

Strategic Recommendations

Priority Actions for Security Improvement

1

Implement comprehensive security headers including Content-Security-Policy, X-Frame-Options, and X-Content-Type-Options.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

EstBAN

Description:

EstBAN is a member-led organisation committed to finding, funding and mentoring ambitious young companies from pitch through to a successful exit. It builds synergy between startups and angel investors.

Key Services:
Investment syndicatesMentoring startupsConnecting investors and startupsOrganizing events and training
Content Quality:

good

Branding:

consistent

Technical Stack

Technologies:
WordPressElementorPHPGoogle AnalyticsMonsterInsightsjQueryGoogle Fonts
Frameworks:
Elementor
Platforms:
WordPress
Performance:

moderate

Mobile:

good

Accessibility:

basic

SEO:

good

Security Assessment

Security Score:
80/100
Best Practices:
  • HTTPS enforced
  • No exposed sensitive data in HTML
  • No visible vulnerable libraries

Analytics & Tracking

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

Advertising & Marketing

Marketing Tools:
MonsterInsights
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 maintained using WordPress and Elementor.

🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

20/100
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

👤GDPR Compliance

Privacy and data protection assessment under GDPR regulations.

GDPR Compliance

Privacy and data protection assessment

28/100
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

Privacy policy may not be GDPR compliant

MEDIUM

Privacy policy lacks explicit GDPR compliance elements

EU business without adequate privacy measures

CRITICAL

EU businesses are subject to strict GDPR requirements

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

📧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 a mx include:_spf.google.com ~all
DNS Lookups:3/10
Policy:~all

🏆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 38 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

60/100
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

No DMARC Record

MEDIUM

DMARC policy not configured

Domain Registration Details

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

DNS Records

A Records:217.146.69.49
Name Servers:
ns.zone.eu
ns2.zone.ee
ns3.zonedata.net
MX Records:
5: alt2.aspmx.l.google.com
1: aspmx.l.google.com
5: alt1.aspmx.l.google.com
10: aspmx3.googlemail.com
10: aspmx2.googlemail.com
SOA:Serial: 2024122703, TTL: 3600s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:27ms

SPF Analysis

SPF Record:
v=spf1 a mx include:_spf.google.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

🔧Technical Analysis

Detailed technical findings and analysis from AI assessment.

Technical Analysis

Comprehensive security assessment findings

Additional Findings

The website is built on a modern WordPress platform using Elementor for page building, ensuring flexibility and ease of content management. It uses standard web technologies including jQuery and Google Fonts, and integrates Google Analytics via MonsterInsights for tracking. The site is mobile-optimized and SEO-friendly with proper meta tags and structured data (JSON-LD). Hosting is provided by Zone Media OÜ, a reputable Estonian provider. Performance is moderate, with some lazy loading and optimization techniques in place. Accessibility is basic and could be improved with ARIA roles and better keyboard navigation support. Overall, the technical infrastructure is solid but could benefit from enhanced accessibility and security hardening.
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