Skip to main content

Is fiumalta.org a Scam? Security Check Results - FIAU MALTA

fiumalta.org Security Report Summary

fiumalta.org received a security score of 61 out of 100 in Guard's comprehensive security analysis, classified as "Moderate Risk". This report covers FIAU MALTA's website security posture. FIAU MALTA operates in the Government industry in Malta.

The Financial Intelligence Analysis Unit (FIAU) Malta is a national government agency dedicated to combating money laundering and terrorist financing through intelligence gathering, analysis, supervision, enforcement, and collaboration with public and private sectors. The website positions FIAU as a central authority in Malta's financial crime prevention ecosystem, offering services such as intelligence analysis, regulatory supervision, enforcement actions, and educational events. The target audience includes regulated entities, financial institutions, government bodies, and the general public interested in AML/CFT compliance. Technically, the website is built on WordPress with modern integrations including Gravity Forms for data collection, Cookiebot for cookie consent management, Google Analytics and Tag Manager for analytics, and Algolia for search functionality. The site demonstrates good mobile optimization, accessibility features, and SEO practices, reflecting a mature digital infrastructure suitable for a government entity. From a security perspective, the site enforces HTTPS, uses reCAPTCHA on forms, and manages cookie consent effectively. While explicit security headers are not fully confirmed, the site shows no signs of exposed sensitive data or vulnerable libraries. However, the absence of a published security policy or incident response information suggests room for improvement in transparency and readiness. Overall, the website is professional, trustworthy, and compliant with privacy regulations such as GDPR. It effectively communicates its mission and services while maintaining a secure and user-friendly online presence. Strategic recommendations include enhancing security header implementation, publishing security and incident response policies, and establishing a vulnerability disclosure program to further strengthen trust and security posture.

The security scan identified 22 findings across security headers, SSL/TLS, DNS health, email security, GDPR compliance, and NIS2 compliance analysis modules.

Technologies detected: WordPress, Gravity Forms, Cookiebot, Google Tag Manager, Google Analytics, Algolia Search, Font Awesome, jQuery.

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.

fiumalta.org favicon

Is fiumalta.org Safe? Security Analysis for FIAU MALTA

http://fiumalta.org

Check if fiumalta.org is a scam or legitimate. Free security scan and reviews.

GovernmentMaltamedium
WordPressGravity FormsCookiebotGoogle Tag ManagerGoogle Analytics+3 more
Analyzed 6/21/2025Completed 7:03:41 PM9mo ago
61
Security Score
MEDIUM RISK

Below Government avg (70)

10,000+

Domains scanned

500+

Security teams trust us

EveryPay

Secure checkout

Instant

Reports delivered

Professional PDF & Marketing Data

Get the professional PDF report for fiumalta.org

Export this security analysis as a professional PDF document, receive it via email, and access marketing intelligence data including contact emails and phone numbers. One-time purchase for lifetime access.

PDF Report & Export

PDF download, email delivery, unlock code

39.90 €one-time • Incl. 21% VAT

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

Domainfiumalta.org
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

AI Summary

The Financial Intelligence Analysis Unit (FIAU) Malta is a national government agency dedicated to combating money laundering and terrorist financing through intelligence gathering, analysis, supervision, enforcement, and collaboration with public and private sectors. The website positions FIAU as a central authority in Malta's financial crime prevention ecosystem, offering services such as intelligence analysis, regulatory supervision, enforcement actions, and educational events. The target audience includes regulated entities, financial institutions, government bodies, and the general public interested in AML/CFT compliance. Technically, the website is built on WordPress with modern integrations including Gravity Forms for data collection, Cookiebot for cookie consent management, Google Analytics and Tag Manager for analytics, and Algolia for search functionality. The site demonstrates good mobile optimization, accessibility features, and SEO practices, reflecting a mature digital infrastructure suitable for a government entity. From a security perspective, the site enforces HTTPS, uses reCAPTCHA on forms, and manages cookie consent effectively. While explicit security headers are not fully confirmed, the site shows no signs of exposed sensitive data or vulnerable libraries. However, the absence of a published security policy or incident response information suggests room for improvement in transparency and readiness. Overall, the website is professional, trustworthy, and compliant with privacy regulations such as GDPR. It effectively communicates its mission and services while maintaining a secure and user-friendly online presence. Strategic recommendations include enhancing security header implementation, publishing security and incident response policies, and establishing a vulnerability disclosure program to further strengthen trust and security posture.

Detected Technologies

WordPressGravity FormsCookiebotGoogle Tag ManagerGoogle AnalyticsAlgolia SearchFont AwesomejQuery

7 urgent findings need attention

3 critical · 4 high

Continuous monitoring

Keep fiumalta.org under constant watch

Guard tracks your live infrastructure daily: certificate expiry, DNS & mail authentication drift, uptime changes, subdomain inventory, and unexpected tracker or content shifts. A full timeline captures every diff so you can prove remediation and spot regressions instantly.

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

25 €
per month · billed securely via EveryPay
Less than 1 € / day — cheaper than a single incident response hour

Cancel anytime. Alerts sent to the contacts you choose. Unlock the full report to view historical timelines and alerts.

Purchase to access the monitoring timeline, JSON diffs, alert history, and PDF export for fiumalta.org.

Security Headers

4 findings

70/100

GDPR Compliance

2 findings

63/100

NIS2 Compliance

8 findings

5/100

Email Security

3 findings

85/100

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

FIAU Malta holds a strong market position as the national financial intelligence unit responsible for AML/CFT in Malta. Its business model is government-centric, focusing on regulatory oversight, intelligence dissemination, and capacity building. The agency leverages partnerships with private and public sectors, evident from its public-private partnership initiatives and training events. Revenue streams are likely government-funded, with no commercial activities evident. The website's content and structure indicate a focus on transparency, education, and compliance support. The presence of social media channels and regular news updates suggests active engagement with stakeholders and the public. The agency's operations align with international standards and FATF recommendations, reinforcing its credibility and strategic importance in Malta's financial crime prevention framework.

Extracted Contact Information

Marketing Intelligence Data

Security Posture Analysis

Comprehensive Security Assessment

The website exhibits a mature security posture with enforced HTTPS, use of reCAPTCHA to mitigate automated abuse, and comprehensive cookie consent management via Cookiebot. No critical vulnerabilities or exposed sensitive data were detected in the HTML content. The use of modern libraries and frameworks reduces the risk of outdated components. However, the lack of explicit security headers such as X-Frame-Options and X-Content-Type-Options is a minor gap. The absence of a publicly available security policy or incident response plan limits transparency and preparedness communication. No vulnerability disclosure mechanism or security.txt file was found, which could hinder responsible vulnerability reporting. Overall, the security posture is strong but could benefit from enhanced policy publication and header hardening.

Strategic Recommendations

Priority Actions for Security Improvement

1

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

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

FIAU MALTA

Description:

The Financial Intelligence Analysis Unit is the national central agency in Malta responsible for combating money laundering and funding of terrorism through intelligence generation and dissemination, and preventative measures in collaboration with public and private sectors.

Key Services:
Intelligence AnalysisSupervisionEnforcementGuidance and ProceduresTraining and Events
Content Quality:

excellent

Branding:

consistent

Technical Stack

Technologies:
WordPressGravity FormsCookiebotGoogle Tag ManagerGoogle AnalyticsAlgolia SearchFont AwesomejQuery
Frameworks:
WordPress
Platforms:
Web
Performance:

moderate

Mobile:

good

Accessibility:

good

SEO:

good

Security Assessment

Security Score:
90/100
Best Practices:
  • HTTPS enforced
  • Use of reCAPTCHA on forms
  • Cookie consent management via Cookiebot
  • No exposed sensitive data in HTML
  • No known vulnerable libraries detected

Analytics & Tracking

Services:
Google AnalyticsMonsterInsights
Tracking Level:moderate
Privacy Compliance:good

Advertising & Marketing

Tracking Pixels:
Cookiebot
Marketing Tools:
MonsterInsights
Transparency Level:good

Website Quality Assessment

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

Key Observations

1

Website is a government agency site focused on financial intelligence and AML/CFT.

Get this report delivered to your inbox

Receive a summary of the fiumalta.org security findings by email. Quick and easy to share with decision makers.

🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

70/100
Score

Missing X-XSS-Protection header

MEDIUM

Legacy XSS protection (deprecated but still recommended)

Weak Referrer-Policy configuration

LOW

Current value: "strict-origin-when-cross-origin, strict-origin-when-cross-origin"

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

63/100
Score

Privacy policy may not be GDPR compliant

MEDIUM

Privacy policy lacks explicit GDPR compliance elements

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

5/100
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 NIS2 reference found

LOW

Consider explicitly mentioning NIS2 compliance efforts

Need this report as a PDF?

Download the complete fiumalta.org security analysis as a professional PDF. Share it with your team, clients, or stakeholders.

📧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 ip4:212.56.153.114 ip4:212.56.153.115 ip4:78.133.125.82 include:spf.protection.outlook.com -all
DNS Lookups:1/10
Policy:-all
DKIM Selectors Found
Selector:selector1(1416-bit rsa)

🏆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
22 years(mature)
Expiry Risk
low(expired)
Protection Level
strongDNSSEC OFF
Suspicious Indicators Detected
  • Privacy/proxy registration detected

DNS Records

A Records:104.21.48.1, 104.21.16.1, 104.21.96.1, 104.21.80.1, 104.21.32.1, 104.21.64.1, 104.21.112.1
AAAA Records:2606:4700:3030::6815:4001, 2606:4700:3030::6815:7001, 2606:4700:3030::6815:1001, 2606:4700:3030::6815:6001, 2606:4700:3030::6815:3001, 2606:4700:3030::6815:5001, 2606:4700:3030::6815:2001
Name Servers:
anuj.ns.cloudflare.com
brianna.ns.cloudflare.com
MX Records:
0: fiumalta-org.mail.protection.outlook.com
10: mail.fiumalta.org
15: mail2.fiumalta.org
SOA:Serial: 2375219444, TTL: 1800s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:72ms

SPF Analysis

SPF Record:
v=spf1 ip4:212.56.153.114 ip4:212.56.153.115 ip4:78.133.125.82 include:spf.protection.outlook.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

How does fiumalta.org compare?

See how fiumalta.org stacks up against similar websites in the same industry.

🔧Technical Analysis

Detailed technical findings and analysis from AI assessment.

Technical Analysis

Comprehensive security assessment findings

Additional Findings

The website is built on WordPress CMS with a modern tech stack including Gravity Forms for form management, Cookiebot for GDPR-compliant cookie consent, Google Tag Manager and Analytics for tracking, and Algolia for search functionality. The site uses Font Awesome for icons and jQuery for JavaScript utilities. Performance is moderate with asynchronous loading of scripts and optimized images. Mobile responsiveness and accessibility features are well implemented, including an accessibility toolbar. SEO is supported by Rank Math plugin and proper meta tags including Open Graph and Twitter Cards. The site is hosted on a secure HTTPS platform, though the hosting provider is not explicitly identified. Technical debt appears low, with opportunities for further optimization in security headers and performance tuning.
Professional PDF & Marketing Data

Download the fiumalta.org report as PDF

Get the complete analysis in a shareable PDF format, delivered instantly to your email with lifetime access.

PDF Report & Export

PDF download, email delivery, unlock code

39.90 €one-time • Incl. 21% VAT

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

Domainfiumalta.org
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

Scan your own website

Liked the fiumalta.org report? Run the same comprehensive security analysis on your domain — free, instant, and no sign-up required.

Or browse our directory of >10,000 scanned websites.

⭐ Verified Community Reviews

What others say about fiumalta.org

Share your experience to help others make informed decisions. We verify every review by email and publish it once our moderation team approves it.

Overall rating
Select a rating
4000 characters remaining

We’ll email you to confirm your review and keep your details private.

Community rating

out of 5

0 reviews published

Loading reviews…

How did we do?

Your feedback directly shapes our roadmap. Rate the quality of this report, leave an optional comment, and let us know if you want our security specialists to follow up.

Overall report quality
Select a rating
2000 characters remaining

We only use your feedback to improve Guard reports. Contact details are never shared.

Analyze Another Website