Is fonmoney.com Safe? Security Analysis for Mi Envío Entidad de Pago, S.L.
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Below Finance avg (78)
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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
Fonmoney is an online financial services platform specializing in international money transfers and mobile top-ups. The company operates under Mi Envío Entidad de Pago, S.L., a subsidiary of Transpaygo Limited, and is regulated by the FCA and registered with the Bank of Spain. The platform targets individuals and families seeking fast, easy, and secure ways to send money or mobile credit internationally, with a presence in multiple countries through localized subdomains. Technically, the website uses the nopCommerce platform, integrates common marketing and analytics tools such as Google Analytics and Sendinblue, and is hosted behind Cloudflare. While the site offers good content quality, mobile optimization, and SEO practices, its performance is slow and accessibility features are basic. Critically, the site lacks a valid SSL certificate, resulting in no HTTPS protection, which is a major security concern. From a security perspective, the absence of HTTPS and security headers significantly lowers the security posture. No explicit security or incident response policies are published, and no direct contact emails or phone numbers are provided, limiting transparency. However, the site includes cookie consent with an opt-in mechanism and privacy policies indicating GDPR compliance. Overall, Fonmoney presents a moderately credible and professional financial service with strong regulatory backing but suffers from critical security implementation gaps. Immediate remediation of SSL issues and enhancement of security policies are recommended to improve trust and compliance.
Detected Technologies
10 urgent findings need attention
3 critical · 7 high
- + 2 more findings in the full report below
Keep fonmoney.com 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
7 findings
35/100
GDPR Compliance
5 findings
33/100
NIS2 Compliance
9 findings
0/100
Email Security
1 finding
50/100
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
Fonmoney holds a solid market position as a regulated FCA entity offering competitive exchange rates and low fees for international money transfers and mobile top-ups. Its business model focuses on convenience and accessibility, targeting diaspora communities and international remittance users. The company leverages a partnership ecosystem, including Transpaygo Limited for financial services and uses multiple country-specific domains to localize offerings. Trust indicators such as Trustpilot reviews and regulatory registrations support its credibility. Growth potential exists through expanding service countries and improving digital infrastructure. Revenue streams likely include transfer fees and currency exchange margins. The absence of direct contact details suggests a digital-first customer support approach, possibly relying on contact forms and online help. The company’s technical infrastructure, while functional, shows room for modernization and performance optimization.
Extracted Contact Information
Marketing Intelligence Data
Physical Addresses (2)
Company Registration
Mi Envío Entidad de Pago, S.L.
Bank of Spain reference number 6926
Security Posture Analysis
Comprehensive Security Assessment
The current security maturity level is low due to the lack of a valid SSL certificate, which exposes users to risks such as data interception and man-in-the-middle attacks. The absence of security headers and HSTS further weakens the security posture. No vulnerabilities such as Heartbleed or POODLE were detected, and no subdomain takeover risks exist. However, the lack of published security policies or incident response contacts indicates limited transparency and preparedness. Compliance with GDPR is suggested by the presence of privacy and cookie policies with opt-in consent, but no dedicated data protection officer or vulnerability disclosure mechanisms are evident. The security culture appears minimal, with critical improvements needed in encryption and policy communication to protect user data and build trust.
Strategic Recommendations
Priority Actions for Security Improvement
Install and maintain a valid SSL certificate to enable HTTPS across all domains.
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🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Weak Strict-Transport-Security configuration
LOWCurrent value: "max-age=15552000; includeSubDomains; preload"
Missing X-Frame-Options header
HIGHPrevents clickjacking attacks
Missing Content-Security-Policy header
HIGHControls resources the browser is allowed to load
Missing X-XSS-Protection header
MEDIUMLegacy XSS protection (deprecated but still recommended)
Missing Referrer-Policy header
LOWControls referrer information sent with requests
Missing Permissions-Policy header
MEDIUMControls browser features and APIs
Sensitive data may be cached
LOWCache-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
No Cookie Consent Banner found
HIGHGDPR requires explicit consent for non-essential cookies
Insufficient contact information
MEDIUMGDPR requires organizations to provide clear contact details
No Data Protection Officer mentioned
LOWLarge organizations may need to designate a DPO under GDPR
Privacy policy may not be GDPR compliant
MEDIUMPrivacy policy lacks explicit GDPR compliance elements
No HTTPS encryption
CRITICALGDPR requires appropriate security measures for personal data
GDPR Compliance Analysis
🛡️NIS2 Compliance
Network & Information Security Directive compliance assessment.
NIS2 Compliance
Network & Information Security Directive
No HTTPS encryption
CRITICALNIS2 requires appropriate technical measures including encryption
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
Email Security Check Incomplete
MEDIUMSome email security checks timed out
🏆SSL/TLS Security
Certificate validity and encryption analysis.
SSL/TLS Security
Certificate validity and encryption analysis
No HTTPS Encryption
CRITICALWebsite does not use HTTPS encryption, making all data transmission vulnerable to interception
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
DNS Records
DNSSEC Status
⚡Network Security
Port scanning and network exposure analysis.
Network Security
Port scanning and network exposure analysis
Good Network Security Posture
LOWNo unnecessary services detected on common risky ports
How does fonmoney.com compare?
fonmoney.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
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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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