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Is groza.io a Scam? Security Check Results - iEXExchanger FZCO Reviews

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Is groza.io Safe? Security Analysis for iEXExchanger FZCO

Check if groza.io is a scam or legitimate. Free security scan and reviews.

TechnologyN/asmall
Angular (implied by formly and mat components)Material Design Components (Angular Material)Font Awesome 6Cloudflare DNSSumsub SDK (identity verification)+1 more
Analyzed 10/3/2025Completed 7:40:16 PM
43
Security Score
HIGH RISK

AI Summary

Groza.io is an online exchanger platform developed by iEXExchanger FZCO, launched in 2024. The platform appears to offer currency or cryptocurrency exchange services targeting a general audience. The website uses modern web technologies including Angular and Material Design components, with integration of identity verification via Sumsub SDK and analytics via Yandex Metrika. The domain is newly registered with privacy protection, which is common for financial service platforms to protect registrant privacy. However, the website lacks visible privacy, cookie, and terms of service policies, which are critical for compliance and user trust. Security posture is moderate with HTTPS enabled and domain transfer protection, but lacks DNSSEC and security headers. Overall, the site is functional and professionally designed but requires improvements in privacy compliance and security best practices.

Detected Technologies

Angular (implied by formly and mat components)Material Design Components (Angular Material)Font Awesome 6Cloudflare DNSSumsub SDK (identity verification)Yandex Metrika (analytics)

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

Groza.io operates in the technology sector as a small-sized online exchanger service, likely focusing on currency or cryptocurrency exchange. The business model is service-oriented, providing an online platform for exchange transactions. The company is newly founded in 2024 and developed by iEXExchanger FZCO, indicating a startup phase. The partnership with iexexchanger.com suggests a broader ecosystem or shared infrastructure. The lack of detailed business information and contact data limits transparency but is typical for new online financial services. Growth potential depends on establishing trust, compliance, and expanding service offerings.

Extracted Contact Information

Marketing Intelligence Data

Email Addresses (2)

i*****@yandex.ruTG
i*****@yandex.ru

Security Posture Analysis

Comprehensive Security Assessment

The website demonstrates a basic security posture with HTTPS enforced and domain transfer protection enabled. However, the absence of DNSSEC and security headers such as Content Security Policy, HSTS, and X-Frame-Options reduces defense-in-depth. No incident response or security policy information is published, which is a gap for user assurance and regulatory compliance. The use of Sumsub SDK indicates some level of identity verification, enhancing security. No vulnerabilities or exposed sensitive data were detected in the provided content. Overall, security maturity is moderate but can be improved by implementing recommended headers and publishing security policies.

Strategic Recommendations

Priority Actions for Security Improvement

1

Implement and publish a comprehensive privacy policy and cookie policy with consent mechanisms to ensure GDPR compliance.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

iEXExchanger FZCO

Description:

Groza is an online exchanger platform, likely offering currency or cryptocurrency exchange services.

Key Services:
online currency exchange
Content Quality:

basic

Branding:

consistent

Technical Stack

Technologies:
Angular (implied by formly and mat components)Material Design Components (Angular Material)Font Awesome 6Cloudflare DNSSumsub SDK (identity verification)Yandex Metrika (analytics)
Frameworks:
Angular
Performance:

moderate

Mobile:

good

Accessibility:

basic

SEO:

basic

Security Assessment

Security Score:
60/100
Best Practices:
  • HTTPS enabled
  • Domain status clientTransferProhibited
  • Auto-renew enabled

Analytics & Tracking

Services:
Yandex Metrika
Tracking Level:moderate
Privacy Compliance:poor

Advertising & Marketing

Tracking Pixels:
Yandex Metrika
Transparency Level:basic

Website Quality Assessment

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

Key Observations

1

Website is a newly launched online exchanger platform

🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

15/100
Score

Missing Strict-Transport-Security header

HIGH

Forces HTTPS connections

Missing X-Frame-Options header

HIGH

Prevents clickjacking attacks

Missing X-Content-Type-Options header

MEDIUM

Prevents MIME type sniffing

Missing Content-Security-Policy header

HIGH

Controls resources the browser is allowed to load

Missing X-XSS-Protection header

MEDIUM

Legacy XSS protection (deprecated but still recommended)

Missing Referrer-Policy header

LOW

Controls referrer information sent with requests

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

35/100
Score

No Privacy Policy found

HIGH

GDPR requires a clear and accessible privacy policy

No Cookie Policy found

HIGH

GDPR requires clear information about cookie usage

No Cookie Consent Banner found

HIGH

GDPR requires explicit consent for non-essential cookies

Third-party services without privacy policy

HIGH

Detected services: Google APIs

GDPR Compliance Analysis

Privacy Policy0% confidence
Cookie Policy0% confidence
Contact Information Found90% confidence
emailphone

🛡️NIS2 Compliance

Network & Information Security Directive compliance assessment.

NIS2 Compliance

Network & Information Security Directive

2/100
Score

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 vulnerability reporting mechanism

MEDIUM

Clear vulnerability reporting supports coordinated disclosure

No NIS2 reference found

LOW

Consider explicitly mentioning NIS2 compliance efforts

Critical sector without clear security compliance

HIGH

Detected sectors: transport, banking, digital

📧Email Security

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

Email Security

SPF, DKIM, and DMARC validation

60/100
Score

No DKIM record found

MEDIUM

DKIM adds cryptographic signatures to emails

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

No email authentication configured

CRITICAL

Domain is vulnerable to email spoofing

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

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

72/100
Score

Weak Protocols Supported

HIGH

Server supports weak protocols: TLSv1.1

OCSP Stapling Not Enabled

LOW

OCSP stapling improves performance and privacy

Certificate Transparency Not Implemented

LOW

Certificate is not logged in Certificate Transparency logs

SSL Certificate Expires Within 90 Days

MEDIUM

SSL certificate expires in 62 days

Partial SSL/TLS Assessment

LOW

Completed 3 of 4 security checks due to time constraints

Protocol Support

TLSv1.3TLSv1.2TLSv1.1

OCSP Status

OCSP Stapling Disabled

📊DNS Health

DNS configuration and security assessment.

DNS Health

DNS configuration and security assessment

70/100
Score

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain

CAA Records Not Configured

LOW

Certificate Authority Authorization (CAA) records not found

Domain Delete Lock Not Enabled

LOW

Domain can be deleted without additional verification

No DMARC Record

MEDIUM

DMARC policy not configured

Domain Registration Details

Domain Age
1 years(established)
Expiry Risk
low(333 days)
Protection Level
basicDNSSEC OFF
Suspicious Indicators Detected
  • Privacy/proxy registration detected

DNS Records

A Records:5.183.189.11
Name Servers:
clay.ns.cloudflare.com
nucum.ns.cloudflare.com
SOA:Serial: 2382631527, TTL: 1800s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:100ms

Network Security

Port scanning and network exposure analysis.

Network Security

Port scanning and network exposure analysis

20/100
Score

High-Risk Service Exposed: FTP

HIGH

Port 21 (FTP) is publicly accessible - FTP - Often unencrypted file transfer

Service Exposed: SSH

MEDIUM

Port 22 (SSH) is publicly accessible - SSH - Secure but can be brute-forced

🔧Technical Analysis

Detailed technical findings and analysis from AI assessment.

Technical Analysis

Comprehensive security assessment findings

Additional Findings

The website is built using Angular framework with Material Design components, indicating a modern and maintainable frontend architecture. It uses Font Awesome 6 for icons and integrates third-party services like Sumsub for identity verification and Yandex Metrika for analytics. Hosting appears to be behind Cloudflare DNS, providing some level of infrastructure resilience. Performance is moderate with good mobile optimization and basic accessibility features. SEO optimization is basic with standard meta tags but lacks advanced structured data or Open Graph tags. No CMS detected, suggesting a custom or SPA approach. Technical risks include lack of DNSSEC and missing security headers which should be addressed to reduce attack surface.
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