Is forfaiting.com Safe? Security Analysis for London Forfaiting Company Ltd
http://forfaiting.comCheck if forfaiting.com is a scam or legitimate. Free security scan and reviews.
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
London Forfaiting Company Ltd is a well-established global trade finance company specializing in forfaiting and related financial services. The company operates through multiple international offices and subsidiaries, serving corporates, financial institutions, and sports agencies. Their business model focuses on providing innovative, tailor-made trade finance solutions, positioning them as a significant player in the finance industry. The website reflects a professional and consistent brand image with comprehensive service information and global contact points. Technically, the website is built on ASP.NET WebForms with modern front-end libraries such as Bootstrap and jQuery. It incorporates Google Tag Manager and Google Analytics for tracking and marketing purposes. The site is mobile-optimized and provides a good user experience, although accessibility features could be enhanced. Performance is moderate, with room for improvement in SEO and meta-data completeness. From a security perspective, the site uses HTTPS and implements cookie consent mechanisms and CAPTCHA on forms, indicating a reasonable security posture. However, explicit security headers are not confirmed, and no incident response or vulnerability disclosure information is provided. The WHOIS data aligns well with the website's claims, supporting the legitimacy of the business. Overall, the website presents a trustworthy and professional front for London Forfaiting Company Ltd, with solid business credibility and a good technical foundation. Strategic improvements in security headers, accessibility, and incident response transparency would further enhance their security and compliance posture.
Detected Technologies
9 urgent findings need attention
3 critical · 6 high
- + 1 more findings in the full report below
Keep forfaiting.com under constant watch
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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
3 findings
70/100
GDPR Compliance
3 findings
55/100
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
London Forfaiting operates in the finance sector with a focus on forfaiting and trade finance. Their global footprint includes offices and subsidiaries in key financial hubs such as London, New York, Singapore, Brazil, Malta, Germany, Egypt, Dubai, and India. The company benefits from its association with FIMBank P.L.C., which acts as the parent company. Their business model revolves around providing financial products tailored to corporates, financial institutions, and sports agencies, leveraging their expertise in trade finance. The presence of ISO certification and detailed corporate governance information indicates a mature compliance framework. The company targets medium to large enterprises requiring specialized trade finance solutions, positioning itself as a trusted partner in international trade finance.
Extracted Contact Information
Marketing Intelligence Data
Physical Addresses (2)
Company Registration
London Forfaiting Company Ltd
GB 877 5904 67
01733470
Security Posture Analysis
Comprehensive Security Assessment
The website demonstrates a moderate to good security posture. HTTPS is enforced, and cookie consent is actively managed, reflecting compliance with privacy regulations. The use of CAPTCHA on forms helps mitigate spam and automated abuse. However, the absence of clearly visible security headers such as Content-Security-Policy, X-Frame-Options, and Strict-Transport-Security suggests room for improvement. No vulnerabilities or exposed sensitive data were detected in the HTML content. The lack of explicit incident response contacts or vulnerability disclosure policies is a gap in the security maturity. Overall, the site follows several best practices but should enhance header configurations and transparency around security incident handling.
Strategic Recommendations
Priority Actions for Security Improvement
Implement and verify security headers including CSP, HSTS, X-Frame-Options, and X-Content-Type-Options to strengthen browser security.
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
London Forfaiting Company Ltd
London Forfaiting Company Ltd is a global trade finance company specializing in forfaiting and related trade finance solutions. They offer innovative, tailor-made trade finance services to corporates, financial institutions, and sports clubs/agencies.
good
consistent
Technical Stack
moderate
good
basic
basic
Security Assessment
- HTTPS enforced (implied by URLs and scripts)
- Cookie consent mechanism implemented
- CAPTCHA on contact form to prevent spam
- No exposed sensitive data in HTML
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is professionally designed and well-structured
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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 Referrer-Policy header
LOWControls referrer information sent with requests
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 Cookie Consent Banner found
HIGHGDPR requires explicit consent for non-essential cookies
No Data Protection Officer mentioned
LOWLarge organizations may need to designate a DPO under GDPR
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 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 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
DKIM Selectors Found
🏆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
No DMARC Record
MEDIUMDMARC policy not configured
Domain Registration Details
DNS Records
DNSSEC Status
DNS Performance
SPF Analysis
⚡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 forfaiting.com compare?
See how forfaiting.com 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
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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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