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Is forfaiting.com a Scam? Security Check Results - London Forfaiting Company Ltd

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Is forfaiting.com Safe? Security Analysis for London Forfaiting Company Ltd

http://forfaiting.com

Check if forfaiting.com is a scam or legitimate. Free security scan and reviews.

FinanceUnited Kingdommedium
jQuery 3.5.1 slimBootstrapFontAwesomeTooltipsterGoogle Tag Manager+1 more
Analyzed 6/21/2025Completed 8:21:38 PM
59
Security Score
MEDIUM RISK
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Domainforfaiting.com
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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, se… Unlock the full Guard report to read the complete analysis.

Detected Technologies

jQuery 3.5.1 slimBootstrapFontAwesomeTooltipsterGoogle Tag ManagerGoogle Analytics
Continuous monitoring

Keep forfaiting.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

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.

Snapshot shown below. Unlock the full AI report for complete market insights, audience profiling, and step-by-step recommendations.

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

Company Registration

Legal Name:

London Forfaiting Company Ltd

VAT Number:

GB 877 5904 67

Registration Number:

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

1

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Observations

AI-powered comprehensive website and business analysis.

A preview of your strategic observations is visible. Upgrade to unlock the full competitive positioning, trust signals, and branding checklist.

AI-Enhanced Website Analysis

Business Insights

Company:

London Forfaiting Company Ltd

Description:

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.

Key Services:
ForfaitingLendingOther Trade Related Facilities
Content Quality:

good

Branding:

consistent

Technical Stack

Technologies:
jQuery 3.5.1 slimBootstrapFontAwesomeTooltipsterGoogle Tag ManagerGoogle Analytics
Frameworks:
ASP.NET WebForms
Performance:

moderate

Mobile:

good

Accessibility:

basic

SEO:

basic

Security Assessment

Security Score:
80/100
Best Practices:
  • 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

Services:
Google AnalyticsGoogle Tag Manager
Tracking Level:moderate
Privacy Compliance:good

Advertising & Marketing

Tracking Pixels:
Cybersift
Transparency Level:basic

Website Quality Assessment

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

Key Observations

1

Website is professionally designed and well-structured

🛡️Security Headers

HTTP security headers analysis and recommendations.

Some header findings are shown. Unlock to see the full checklist, impacted endpoints, and remediation guidance.

Security Headers

HTTP security headers analysis

70/100
Score

Missing Content-Security-Policy header

HIGH

Controls resources the browser is allowed to load Unlock the full report to read the complete fix.

Missing Referrer-Policy header

LOW

Controls referrer information sent with requests Unlock the full report to read the complete fix.

Missing Permissions-Policy header

MEDIUM

Controls browser features and APIs Unlock the full report to read the complete fix.

👤GDPR Compliance

Privacy and data protection assessment under GDPR regulations.

Preview of GDPR checkpoints is visible. Unlock to reveal full evidence, policy excerpts, and DPIA guidance.

GDPR Compliance

Privacy and data protection assessment

55/100
Score

No Cookie Consent Banner found

HIGH

GDPR requires explicit consent for non-essential cookies Unlock the full report to read the complete fix.

No Data Protection Officer mentioned

LOW

Large organizations may need to designate a DPO under GDPR Unlock the full report to read the complete fix.

No HTTPS encryption

CRITICAL

GDPR requires appropriate security measures for personal data Unlock the full report to read the complete fix.

GDPR Compliance Analysis

Privacy Policy85% confidence
Cookie Policy85% confidence
Contact Information Found90% confidence
emailphoneform

🛡️NIS2 Compliance

Network & Information Security Directive compliance assessment.

You can see headline NIS2 checks. Upgrade to access the full control mapping, severity breakdown, and remediation plan.

NIS2 Compliance

Network & Information Security Directive

5/100
Score

No HTTPS encryption

CRITICAL

NIS2 requires appropriate technical measures including encryption Unlock the full report to read the complete fix.

No information security framework found

HIGH

NIS2 requires documented cybersecurity and information security measures Unlock the full report to read the complete fix.

No vulnerability disclosure policy

MEDIUM

NIS2 encourages coordinated vulnerability disclosure Unlock the full report to read the complete fix.

No security policy documentation found

HIGH

NIS2 requires documented cybersecurity governance and risk management Unlock the full report to read the complete fix.

No incident response procedures found

HIGH

NIS2 requires documented incident response and business continuity plans Unlock the full report to read the complete fix.

No business continuity planning found

MEDIUM

NIS2 emphasizes operational resilience and business continuity Unlock the full report to read the complete fix.

No security contact information

HIGH

NIS2 requires clear incident reporting channels Unlock the full report to read the complete fix.

No NIS2 reference found

LOW

Consider explicitly mentioning NIS2 compliance efforts Unlock the full report to read the complete fix.

📧Email Security

SPF, DKIM, and DMARC validation and email security assessment.

Quick view of email authentication checks is provided. Unlock to uncover full DNS evidence, record diffs, and fix scripts.

Email Security

SPF, DKIM, and DMARC validation

85/100
Score

No BIMI Record

LOW

BIMI displays brand logos in email clients Unlock the full report to read the complete fix.

No MTA-STS Policy

MEDIUM

MTA-STS enforces TLS for email delivery Unlock the full report to read the complete fix.

No TLS-RPT Record

LOW

TLS-RPT provides reporting for email TLS issues Unlock the full report to read the complete fix.

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 mx:forfaiting.com ip4:159.20.29.5/32 ip4:159.20.29.10/32 ip4:159.20.29.228/32 ip4:87.253.233.0/24 ip4:87.253.234.0/24 include:spf.protection.outlook.com -all
DNS Lookups:2/10
Policy:-all
DKIM Selectors Found
Selector:dkim(1464-bit rsa)

🏆SSL/TLS Security

Certificate validity and encryption analysis.

This is a teaser of the TLS audit. Unlock to view certificate chains, cipher support tables, and remediation steps.

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 Unlock the full report to read the complete fix.

OCSP Status

OCSP Stapling Disabled

📊DNS Health

DNS configuration and security assessment.

Unlock the full DNS posture audit to reveal misconfigurations, zone records, and actionable fixes.

DNS Health

DNS configuration and security assessment

75/100
Score

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain Unlock the full report to read the complete fix.

CAA Records Not Configured

LOW

Certificate Authority Authorization (CAA) records not found Unlock the full report to read the complete fix.

No DMARC Record

MEDIUM

DMARC policy not configured Unlock the full report to read the complete fix.

Domain Registration Details

Domain Age
27 years(mature)
Expiry Risk
none(916 days)
Protection Level
strongDNSSEC OFF

DNS Records

A Records:159.20.29.21
Name Servers:
ns11.domaincontrol.com
ns12.domaincontrol.com
MX Records:
20: mail2.forfaiting.com
10: mail.forfaiting.com
SOA:Serial: 2023101000, TTL: 600s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:109ms

SPF Analysis

SPF Record:
v=spf1 mx:forfaiting.com ip4:159.20.29.5/32 ip4:159.20.29.10/32 ip4:159.20.29.228/32 ip4:87.253.233.0/24 ip4:87.253.234.0/24 include:spf.protection.outlook.com -all

Network Security

Port scanning and network exposure analysis.

See a glimpse of exposed services. Unlock to access full port inventories, CVE lookups, and mitigation priorities.

Network Security

Port scanning and network exposure analysis

100/100
Score

Good Network Security Posture

LOW

No unnecessary services detected on common risky ports Unlock the full report to read the complete fix.

🔧Technical Analysis

Detailed technical findings and analysis from AI assessment.

Unlock to view the complete technical breakdown, stack fingerprinting, and hardening checklist.

Technical Analysis

Comprehensive security assessment findings

Additional Findings

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