Is fond-fci.ro Safe? Security Analysis for Fondul de Compensare a Investitorilor
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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
Fondul de Compensare a Investitorilor is a Romanian investor compensation fund established in June 2005. Its primary mission is to compensate investors in cases where participants of the fund are unable to return monetary funds or financial instruments held on behalf of investors. The website positions the fund as a trusted entity cooperating closely with financial authorities and institutions, providing transparency through published reports and communications. The target audience includes investors and financial entities within Romania. The business model revolves around financial protection and regulatory compliance within the Romanian financial market. Technically, the website employs modern JavaScript libraries such as Swiper.js for UI components, lazy loading for images, and a custom Perseverance framework for styling and scripts. The site is mobile optimized with good SEO practices and a clean, professional design. No CMS or hosting provider details are explicitly detected. Performance is moderate with good mobile responsiveness and basic accessibility features. From a security perspective, the website enforces HTTPS and uses secure forms with CSRF tokens. However, it lacks several recommended security headers and does not publish explicit security or incident response policies. No vulnerabilities or exposed sensitive data were detected. Privacy compliance is well addressed with a comprehensive GDPR policy and cookie policy, though no explicit cookie consent mechanism is observed. Overall, the website is legitimate, professional, and trustworthy with a strong focus on investor protection. The domain WHOIS data is privacy protected as per ROTLD policy, which is standard for Romanian domains. The site would benefit from enhanced security headers, incident response disclosures, and cookie consent mechanisms to improve compliance and security posture.
Detected Technologies
10 urgent findings need attention
1 critical · 9 high
- + 2 more findings in the full report below
Keep fond-fci.ro 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
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Security Headers
2 findings
75/100
GDPR Compliance
3 findings
40/100
NIS2 Compliance
8 findings
17/100
Email Security
4 findings
70/100
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
Fondul de Compensare a Investitorilor holds a niche and essential role in the Romanian financial sector as an investor compensation fund. Its competitive advantage lies in its regulatory backing and clear mission to protect investors. The business model is non-profit and government-related, focusing on financial compensation and investor protection. Revenue streams are likely funded by participant contributions and regulatory frameworks. The target customer segments are financial institutions and individual investors in Romania. Growth indicators include regular publication of financial reports and active communication with stakeholders. The partnership ecosystem includes cooperation with financial authorities and institutions. Strategic observations highlight the importance of maintaining transparency, regulatory compliance, and trust to sustain its market position.
Extracted Contact Information
Marketing Intelligence Data
Physical Addresses (1)
Security Posture Analysis
Comprehensive Security Assessment
The website demonstrates a moderate to good security maturity level. HTTPS is enforced site-wide, and forms implement CSRF protection. However, the absence of key security headers such as Content-Security-Policy, X-Frame-Options, and X-Content-Type-Options represents a gap that could expose the site to clickjacking, MIME sniffing, and other attacks. No incident response or security policy pages are published, limiting transparency on handling security events. GDPR compliance is evident through a detailed privacy policy, but cookie consent mechanisms are missing, which may be a compliance risk. No vulnerabilities or exposed sensitive data were found in the HTML content. The security culture appears cautious but could be improved by publishing explicit policies and enhancing technical controls.
Strategic Recommendations
Priority Actions for Security Improvement
Implement comprehensive security headers including Content-Security-Policy, X-Frame-Options, and X-Content-Type-Options to mitigate common web attacks.
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
Fondul de Compensare a Investitorilor
In Romania, Fondul a fost infiintat in iunie 2005, avand ca scop compensarea investitorilor, in situatia incapacitatii participantilor Fondului de a returna fondurile banesti si/sau instrumentele financiare datorate sau apartinand investitorilor, care au fost detinute in numele acestora, cu ocazia prestarii de servicii de investitii financiare sau de administrare a portofoliilor individuale de investitii.
good
consistent
Technical Stack
moderate
good
basic
good
Security Assessment
- HTTPS enforced
- Secure contact form with CSRF token
- No exposed sensitive data in HTML
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
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
Missing Content-Security-Policy header
HIGHControls resources the browser is allowed to load
Missing Permissions-Policy header
MEDIUMControls browser features and APIs
👤GDPR Compliance
Privacy and data protection assessment under GDPR regulations.
GDPR Compliance
Privacy and data protection assessment
No Privacy Policy found
HIGHGDPR requires a clear and accessible privacy policy
No Cookie Consent Banner found
HIGHGDPR requires explicit consent for non-essential cookies
EU business without adequate privacy measures
CRITICALEU businesses are subject to strict GDPR requirements
GDPR Compliance Analysis
🛡️NIS2 Compliance
Network & Information Security Directive compliance assessment.
NIS2 Compliance
Network & Information Security Directive
No information security framework found
HIGHNIS2 requires documented cybersecurity and information security measures
No vulnerability disclosure policy
MEDIUMNIS2 encourages coordinated vulnerability disclosure
No security policy documentation found
HIGHNIS2 requires documented cybersecurity governance and risk management
No incident response procedures found
HIGHNIS2 requires documented incident response and business continuity plans
No business continuity planning found
MEDIUMNIS2 emphasizes operational resilience and business continuity
No security contact information
HIGHNIS2 requires clear incident reporting channels
No vulnerability reporting mechanism
MEDIUMClear vulnerability reporting supports coordinated disclosure
No NIS2 reference found
LOWConsider explicitly mentioning NIS2 compliance efforts
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📧Email Security
SPF, DKIM, and DMARC validation and email security assessment.
Email Security
SPF, DKIM, and DMARC validation
No DKIM record found
MEDIUMDKIM adds cryptographic signatures to emails
No BIMI Record
LOWBIMI displays brand logos in email clients
No MTA-STS Policy
MEDIUMMTA-STS enforces TLS for email delivery
No TLS-RPT Record
LOWTLS-RPT provides reporting for email TLS issues
SPF Details
🏆SSL/TLS Security
Certificate validity and encryption analysis.
SSL/TLS Security
Certificate validity and encryption analysis
Weak Protocols Supported
HIGHServer supports weak protocols: TLSv1.1
OCSP Stapling Not Enabled
LOWOCSP stapling improves performance and privacy
Certificate Transparency Not Implemented
LOWCertificate is not logged in Certificate Transparency logs
SSL Certificate Expires Within 90 Days
MEDIUMSSL certificate expires in 80 days
Partial SSL/TLS Assessment
LOWCompleted 3 of 4 security checks due to time constraints
Protocol Support
OCSP Status
📊DNS Health
DNS configuration and security assessment.
DNS Health
DNS configuration and security assessment
DNSSEC Not Enabled
MEDIUMDNSSEC is not configured for this domain
CAA Records Not Configured
LOWCertificate Authority Authorization (CAA) records not found
Domain Transfer Lock Not Enabled
MEDIUMDomain can be transferred without authorization
Domain Delete Lock Not Enabled
LOWDomain can be deleted without additional verification
No DMARC Record
MEDIUMDMARC policy not configured
Domain Registration Details
- •No domain protection locks enabled
DNS Records
DNSSEC Status
DNS Performance
SPF Analysis
⚡Network Security
Port scanning and network exposure analysis.
Network Security
Port scanning and network exposure analysis
High-Risk Service Exposed: FTP
HIGHPort 21 (FTP) is publicly accessible - FTP - Often unencrypted file transfer
How does fond-fci.ro compare?
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🔧Technical Analysis
Detailed technical findings and analysis from AI assessment.
Technical Analysis
Comprehensive security assessment findings
Additional Findings
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PDF Report & Export
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Marketing Intelligence
Contact emails, phone numbers & warm leads
Plan Comparison
| Feature | PDF Report | Marketing+ |
|---|---|---|
| Full security analysis | ||
| Professional PDF export | ||
| Email delivery | ||
| Lifetime access + unlock code | ||
| Contact emails & phones | — | |
| Marketing outreach data | — |
Already purchased?
Order summary
Digital reports are delivered immediately after payment. By continuing you acknowledge the withdrawal waiver described in our Returns & Refunds policy.
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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