Is guarantee.money Safe? Security Analysis for ООО «Айкюсофт»
https://guarantee.moneyCheck if guarantee.money is a scam or legitimate. Free security scan and reviews.
Below Finance avg (78)
10,000+
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500+
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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
The website guarantee.money operates as an escrow service platform primarily targeting Russian-speaking users. It facilitates secure transactions between buyers and sellers by acting as a trusted third party holding funds in escrow until transaction conditions are met. The business is positioned as a medium-sized technology and finance service founded in 2017, with a focus on online marketplaces, arbitration, and payment link generation. The company behind the service is ООО «Айкюсофт», based in Russia. Technically, the site is built on a modern React and Next.js stack with Material-UI for UI components, indicating a contemporary digital infrastructure. However, the site suffers from a critical security shortcoming: the absence of a valid SSL certificate and proper HTTPS support, which undermines user trust and data security. While HSTS headers are configured, they are ineffective without valid SSL. Privacy and terms of service pages exist but cookie consent mechanisms are missing, indicating partial privacy compliance. Contact information is limited to an email address at iqsoft.company, with no phone or physical address provided. Overall, the site is functional and content-rich but requires urgent security improvements to meet industry standards and user expectations.
Detected Technologies
8 urgent findings need attention
8 high
Keep guarantee.money 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
4 findings
40/100
NIS2 Compliance
7 findings
25/100
Email Security
4 findings
70/100
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
Guarantee.money operates in the secure transaction intermediary market, offering escrow services that protect both buyers and sellers from fraud. Its business model relies on commissions from transactions and API integrations for marketplaces. The platform targets individual buyers, sellers, employers, and marketplaces, providing arbitration services and payment link generation. The company has established a moderate market presence with over 130,000 clients and nearly 14,000 deals processed, indicating steady growth. The partnership with iqsoft.company suggests a broader ecosystem or parent company relationship. The lack of phone and physical contact details may limit trust for some users, but the presence of arbitration and clear terms supports credibility. The business is well-positioned in the Russian market but could benefit from enhanced transparency and expanded contact options.
Security Posture Analysis
Comprehensive Security Assessment
The security posture of guarantee.money is currently weak due to the absence of a valid SSL certificate and disabled TLS protocols, which are critical for secure web communications. Although HSTS is enabled with preload and subdomain inclusion, it cannot enforce HTTPS without a valid certificate. The site shows no signs of common SSL vulnerabilities like Heartbleed or POODLE, but the lack of OCSP stapling and session resumption reduces SSL performance and security robustness. DNS security features such as DNSSEC and CAA records are not implemented, increasing risk of DNS spoofing or unauthorized certificate issuance. Domain registration lacks protection locks, which could expose the domain to hijacking risks. Privacy compliance is partial, with no cookie consent mechanism detected. Incident response and security policy information are absent, indicating limited transparency in security governance. Immediate remediation of SSL and TLS issues is critical to protect user data and maintain trust.
Strategic Recommendations
Priority Actions for Security Improvement
Acquire and deploy a valid SSL/TLS certificate to enable HTTPS and secure user communications.
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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
Weak Referrer-Policy configuration
LOWCurrent value: "origin-when-cross-origin"
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 Policy found
HIGHGDPR requires clear information about cookie usage
No Cookie Consent Banner found
HIGHGDPR requires explicit consent for non-essential cookies
Insufficient contact information
MEDIUMGDPR requires organizations to provide clear contact details
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 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
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
Domain Registration Details
- •No domain protection locks enabled
DNS Records
DNSSEC Status
DNS Performance
⚡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 guarantee.money 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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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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