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Is falconmoneymanagement.com a Scam? Security Check Results - Falcon Money Management LLP

falconmoneymanagement.com Security Report Summary

falconmoneymanagement.com received a security score of 37 out of 100 in Guard's comprehensive security analysis, classified as "Potentially Unsafe". This report covers Falcon Money Management LLP's website security posture. Falcon Money Management LLP operates in the Finance industry in United Kingdom.

Falcon Money Management LLP is a UK-based asset management firm specializing in investment management solutions for institutional clients. Founded in 2009, the company manages assets totaling approximately US$3.8 billion. The website serves primarily as an informational portal, targeting institutional investors and stakeholders interested in the firm's services and regulatory compliance. The firm positions itself as a regulated and established player in the finance sector with a moderate market presence. Technically, the website employs a simple technology stack with jQuery loaded from a Google CDN and uses basic HTML and CSS for layout. The site lacks advanced frameworks or CMS indications and shows moderate performance and basic mobile optimization. SEO and accessibility features are minimal but present. The site includes multiple compliance documents linked as PDFs or DOCX files, indicating a focus on regulatory transparency. From a security perspective, the site lacks visible HTTPS enforcement and security headers in the provided data, which is a significant concern. The presence of a cookie consent banner and detailed privacy and cookie policies indicates awareness of privacy compliance, including GDPR. However, no incident response contacts or vulnerability disclosure mechanisms are evident. The absence of contact emails or phone numbers on the homepage reduces user trust and accessibility. Overall, the website is functional but basic, with room for improvement in security posture, technical modernization, and user engagement. Strategic recommendations include implementing HTTPS, enhancing security headers, providing clear contact information, and improving mobile and accessibility features to strengthen trust and compliance.

The security scan identified 23 findings across security headers, SSL/TLS, DNS health, email security, GDPR compliance, and NIS2 compliance analysis modules.

Technologies detected: jQuery 3.6.1.

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 falconmoneymanagement.com Safe? Security Analysis for Falcon Money Management LLP

http://falconmoneymanagement.com

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

FinanceUnited Kingdommedium
jQuery 3.6.1
Analyzed 6/21/2025Completed 8:28:54 PM9mo ago
37
Security Score
HIGH RISK

Below Finance avg (78)

10,000+

Domains scanned

500+

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Domainfalconmoneymanagement.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

Falcon Money Management LLP is a UK-based asset management firm specializing in investment management solutions for institutional clients. Founded in 2009, the company manages assets totaling approximately US$3.8 billion. The website serves primarily as an informational portal, targeting institutional investors and stakeholders interested in the firm's services and regulatory compliance. The firm positions itself as a regulated and established player in the finance sector with a moderate market presence. Technically, the website employs a simple technology stack with jQuery loaded from a Google CDN and uses basic HTML and CSS for layout. The site lacks advanced frameworks or CMS indications and shows moderate performance and basic mobile optimization. SEO and accessibility features are minimal but present. The site includes multiple compliance documents linked as PDFs or DOCX files, indicating a focus on regulatory transparency. From a security perspective, the site lacks visible HTTPS enforcement and security headers in the provided data, which is a significant concern. The presence of a cookie consent banner and detailed privacy and cookie policies indicates awareness of privacy compliance, including GDPR. However, no incident response contacts or vulnerability disclosure mechanisms are evident. The absence of contact emails or phone numbers on the homepage reduces user trust and accessibility. Overall, the website is functional but basic, with room for improvement in security posture, technical modernization, and user engagement. Strategic recommendations include implementing HTTPS, enhancing security headers, providing clear contact information, and improving mobile and accessibility features to strengthen trust and compliance.

Detected Technologies

jQuery 3.6.1

9 urgent findings need attention

3 critical · 6 high

  • + 1 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

1 finding

0/100

GDPR Compliance

3 findings

55/100

NIS2 Compliance

10 findings

0/100

Email Security

4 findings

70/100

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

Falcon Money Management LLP operates in the finance sector, focusing on asset and investment management for institutional clients. The company has a medium-sized market presence with assets under management of US$3.8 billion, indicating a stable revenue stream from institutional investors. The business model revolves around providing tailored investment solutions and maintaining regulatory compliance, as evidenced by multiple policy disclosures. The firm targets institutional investors primarily in the UK, with some content available in Japanese, suggesting some international outreach. The lack of visible partnerships or subsidiaries on the website limits insights into its broader ecosystem. The company emphasizes regulatory adherence and transparency, which is critical in the financial services industry. Growth indicators are not explicit on the site, but the firm's longevity since 2009 suggests operational stability.

Security Posture Analysis

Comprehensive Security Assessment

The current security posture of the website is basic and requires significant enhancements. The absence of HTTPS enforcement is a critical vulnerability that undermines user trust and data protection. No security headers such as Content Security Policy, X-Frame-Options, or HSTS are detected, increasing exposure to common web attacks. The site does not provide any incident response or abuse contact information, which is a gap in security readiness. Privacy compliance is well addressed through detailed policies and cookie consent mechanisms, indicating a good understanding of GDPR requirements. However, the lack of vulnerability disclosure or security.txt files limits transparency. Overall, the security maturity level is low to moderate, with critical improvements needed to meet industry best practices and regulatory expectations.

Strategic Recommendations

Priority Actions for Security Improvement

1

Implement HTTPS with a valid SSL/TLS certificate and enforce HTTPS site-wide.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

Falcon Money Management LLP

Description:

Falcon Money Management is an asset management organisation providing investment management solutions for institutional clients. Founded in January 2009, assets under management currently total US$3.8bn.

Key Services:
Investment management solutions
Content Quality:

basic

Branding:

moderate

Technical Stack

Technologies:
jQuery 3.6.1
Performance:

moderate

Mobile:

basic

Accessibility:

basic

SEO:

basic

Security Assessment

Security Score:
40/100
Best Practices:
  • Cookie consent banner present
  • Multiple compliance documents linked

Analytics & Tracking

Tracking Level:minimal
Privacy Compliance:good

Advertising & Marketing

Transparency Level:poor

Website Quality Assessment

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

Key Observations

1

Website uses a cookie consent banner with link to cookie policy

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🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

0/100
Score
Analysis failed - content could not be retrieved

👤GDPR Compliance

Privacy and data protection assessment under GDPR regulations.

GDPR Compliance

Privacy and data protection assessment

55/100
Score

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

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
phone

🛡️NIS2 Compliance

Network & Information Security Directive compliance assessment.

NIS2 Compliance

Network & Information Security Directive

0/100
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 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: banking

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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 include:spf.protection.outlook.com -all
DNS Lookups:1/10
Policy:-all

🏆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

CAA Records Not Configured

LOW

Certificate Authority Authorization (CAA) records not found

No DMARC Record

MEDIUM

DMARC policy not configured

Domain Registration Details

Domain Age
17 years(mature)
Expiry Risk
low(expired)
Protection Level
strongDNSSEC OFF

DNS Records

A Records:66.216.53.204
Name Servers:
ns57.domaincontrol.com
ns58.domaincontrol.com
MX Records:
0: falconmoneymanagement-com.mail.protection.outlook.com
SOA:Serial: 2021021800, TTL: 600s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:80ms

SPF Analysis

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

Network Security

Port scanning and network exposure analysis.

Network Security

Port scanning and network exposure analysis

40/100
Score

Service Exposed: SSH

MEDIUM

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

How does falconmoneymanagement.com compare?

falconmoneymanagement.com 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 uses a minimal technology stack primarily based on HTML, CSS, and jQuery 3.6.1 loaded from Google's CDN. There is no indication of a modern CMS or advanced frameworks. The site structure is table-based, which is outdated and may impact responsiveness and accessibility. Performance is moderate but could benefit from modernization and optimization. SEO is basic with meta keywords and description tags present but no Open Graph or structured data detected. Accessibility features are minimal, and mobile optimization is basic, limiting usability on mobile devices. The site lacks visible hosting or platform information. Overall, the technical implementation is functional but dated, with opportunities for modernization and improved user experience.
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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

Domainfalconmoneymanagement.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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