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Is fintechinvestment.net a Scam? Security Check Results - Fintech Investment PLC Reviews

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Is fintechinvestment.net Safe? Security Analysis for Fintech Investment PLC

Check if fintechinvestment.net is a scam or legitimate. Free security scan and reviews.

EnergyN/amedium
WordPress 6.8.2Elementor 3.27.6jQuery 3.7.1Bootstrap 4.4.1Owl Carousel+3 more
Analyzed 9/5/2025Completed 3:35:18 PM
40
Security Score
HIGH RISK

AI Summary

Fintech Investment PLC is a medium-sized import-export company specializing in electric vehicles, digital finance, and technology products such as computers and smartphones. The company is an authorized BYD dealer and offers a range of EV models alongside financing and support services, positioning itself as a leader in sustainable transportation solutions. The website is built on WordPress with Elementor, featuring modern web technologies and a professional design that caters to a general audience interested in green technology and digital finance. Security posture is basic with HTTPS enabled but lacking advanced security headers and policies. Privacy compliance is weak due to absence of privacy and cookie policies. WHOIS data shows inconsistencies with domain registration date in the future, which raises concerns but may be a data error. Overall, the site is accessible, safe, and moderately trustworthy but requires improvements in security and compliance documentation.

Detected Technologies

WordPress 6.8.2Elementor 3.27.6jQuery 3.7.1Bootstrap 4.4.1Owl CarouselSwiperPHP (implied by WordPress)Google Fonts

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

The company targets environmentally conscious consumers and businesses seeking electric vehicles and digital finance solutions. Its business model combines product sales with financing and ecosystem services such as charging stations and AI maintenance. The presence of customer testimonials and social media engagement indicates active market presence and customer satisfaction. Partnerships with BYD and other firms enhance its competitive advantage. The company appears to be in growth phase, founded recently (2025) with a focus on sustainability and technology integration.

Security Posture Analysis

Comprehensive Security Assessment

The website uses HTTPS but lacks DNSSEC and security headers, which are important for protecting against common web attacks. No explicit security or incident response policies are published, and no dedicated security contact channels are provided. The absence of privacy and cookie policies indicates compliance gaps with GDPR and other regulations. The site uses modern CMS and plugins but should ensure timely updates and vulnerability management. Overall security maturity is basic, with room for significant improvement to protect user data and enhance trust.

Strategic Recommendations

Priority Actions for Security Improvement

1

Enable DNSSEC on the domain to improve DNS security and prevent spoofing.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

Fintech Investment PLC

Description:

Fintech Investment PLC is a leading import-export firm specializing in electric vehicles, digital finance, computers, and smartphones. It is an authorized BYD dealer and agent, partnering with top firms to offer cost-effective, environmentally sustainable, and technologically advanced products with comprehensive support.

Key Services:
Electric vehicle sales (BYD models)Digital finance solutionsImport-export of computers and smartphonesFinancing through ET-FUNDSCharging station ecosystemAI maintenance and warranty services
Content Quality:

good

Branding:

consistent

Technical Stack

Technologies:
WordPress 6.8.2Elementor 3.27.6jQuery 3.7.1Bootstrap 4.4.1Owl CarouselSwiperPHP (implied by WordPress)Google Fonts
Frameworks:
WordPressElementor
Platforms:
Web
Performance:

moderate

Mobile:

good

Accessibility:

basic

SEO:

basic

Security Assessment

Security Score:
55/100
Best Practices:
  • HTTPS enabled

Analytics & Tracking

Tracking Level:minimal
Privacy Compliance:poor

Advertising & Marketing

Tracking Pixels:
Tidio (chat widget)
Marketing Tools:
ElementorGoogle Fonts
Transparency Level:basic

Website Quality Assessment

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

Key Observations

1

Website is professionally designed with clear business focus on electric vehicles and digital finance.

🛡️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: Facebook, LinkedIn, YouTube, 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: energy, transport, banking, digital

📧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 ip4:91.204.209.46 include:spf.hostns.io +a +mx -all
DNS Lookups:3/10
Policy:-all
DMARC Details
Policy:none

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

62/100
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 80 days

Mixed Content Detected

MEDIUM

2 resources loaded over insecure HTTP

Partial SSL/TLS Assessment

LOW

Completed 3 of 4 security checks due to time constraints

Protocol Support

TLSv1.2TLSv1.3TLSv1.1

OCSP Status

OCSP Stapling Disabled

📊DNS Health

DNS configuration and security assessment.

DNS Health

DNS configuration and security assessment

80/100
Score

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain

CAA Records Not Configured

LOW

Certificate Authority Authorization (CAA) records not found

DMARC Policy Set to None

LOW

DMARC is configured but not enforcing any policy

DNS Records

A Records:91.204.209.46
Name Servers:
ns1.premium.hostns.ioDNS only
ns2.premium.hostns.ioDNS only
MX Records:
0: fintechinvestment.net
SOA:Serial: 2025082701, TTL: 86400s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:126ms

SPF Analysis

SPF Record:
v=spf1 ip4:91.204.209.46 include:spf.hostns.io +a +mx -all

Network Security

Port scanning and network exposure analysis.

Network Security

Port scanning and network exposure analysis

0/100
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

Critical Service Exposed: MySQL

CRITICAL

Port 3306 (MySQL) is publicly accessible - MySQL - Database server

🔧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, Bootstrap for responsive design, and popular JavaScript libraries like jQuery, Owl Carousel, and Swiper for UI components. Hosting is provided by Cosmotown, Inc. Performance is moderate with good mobile optimization. SEO is basic with meta tags present but no advanced structured data or Open Graph tags detected. Accessibility features are minimal but present. The site uses external resources such as Google Fonts and YouTube embeds. No advanced analytics or tracking services detected beyond a chat widget (Tidio). Technical debt appears low but security and compliance technical implementations need enhancement.
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