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Is iexexchanger.com a Scam? Security Check Results - iEXExchanger FZCO Reviews

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Is iexexchanger.com Safe? Security Analysis for iEXExchanger FZCO

https://iexexchanger.com

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

FinanceUnited Arab Emiratessmall
Vue.jsNuxt.jsLaravel (backend platform mentioned)Cloudflare DNS
Analyzed 10/4/2025Completed 1:27:57 AM
54
Security Score
MEDIUM RISK

AI Summary

iEXExchanger FZCO offers a professional and comprehensive software solution for launching automated cryptocurrency and electronic currency exchange platforms. The company positions itself as a trusted provider with over 300 active exchange services using its platform, targeting businesses and operators in the cryptocurrency exchange market. Their offerings include premium licenses, Telegram-based exchange bots, and additional services such as company registration and SEO support. Technically, the website is built on modern frameworks including Vue.js, Nuxt.js, and Laravel, with Cloudflare DNS and a focus on performance and mobile optimization. Security is a key focus, with multiple layers of protection including 2FA, CAPTCHA, and protections against common web vulnerabilities. However, the site lacks explicit privacy and cookie policies, and incident response information is not publicly available. Overall, the platform demonstrates a mature security posture and a professional digital presence, though improvements in privacy compliance and transparency are recommended.

Detected Technologies

Vue.jsNuxt.jsLaravel (backend platform mentioned)Cloudflare DNS

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

The company operates in the finance and technology sectors, specifically targeting the cryptocurrency exchange niche. Its business model revolves around software licensing and providing turnkey exchange solutions. The presence of numerous partner exchange sites indicates a strong ecosystem and market penetration. The product is positioned as a premium, scalable, and secure platform with a focus on automation and ease of use. The target audience includes cryptocurrency exchange operators and financial service providers seeking reliable and secure exchange software. Growth indicators include continuous platform updates, active customer base, and expansion of services such as company registration in multiple jurisdictions. Strategic partnerships with various exchange platforms enhance credibility and market reach.

Extracted Contact Information

Marketing Intelligence Data

Email Addresses (1)

a*****@iexexchanger.com

Security Posture Analysis

Comprehensive Security Assessment

The platform exhibits a robust security posture with multiple best practices implemented. These include HTTPS enforcement, CAPTCHA to prevent brute force attacks, two-factor authentication for admin and user accounts, and protections against XSS, CSRF, and SQL injection via the Laravel framework. IP and geolocation restrictions add an additional layer of access control. Payment operations are secured to mitigate fraud risks. However, the absence of published incident response contacts and vulnerability disclosure policies represents a compliance gap. The lack of security headers in the provided data suggests room for improvement in HTTP security configurations. Overall, the security maturity is high but could benefit from enhanced transparency and formalized policies.

Strategic Recommendations

Priority Actions for Security Improvement

1

Publish a comprehensive privacy policy and cookie policy with explicit user consent mechanisms to improve GDPR compliance.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

iEXExchanger FZCO

Description:

Готовый профессиональный скрипт для открытия автоматического обменного пункта криптовалют и электронных валют. Современное, надёжное и простое решение для старта вашего обменного бизнеса.

Key Services:
Automated cryptocurrency and electronic currency exchange scriptTelegram-based currency exchange botTechnical support and platform updatesAdditional services including safe deals, company registration, SEO
Content Quality:

excellent

Branding:

consistent

Technical Stack

Technologies:
Vue.jsNuxt.jsLaravel (backend platform mentioned)Cloudflare DNS
Frameworks:
LaravelNuxt.js
Platforms:
WebTelegram (bot integration)
Performance:

fast

Mobile:

excellent

Accessibility:

good

SEO:

good

Security Assessment

Security Score:
85/100
Best Practices:
  • HTTPS enforced
  • CAPTCHA on login forms
  • Two-factor authentication (2FA) via Google Authenticator
  • Protection against XSS, CSRF, SQL injection via Laravel framework
  • IP and geolocation access restrictions
  • Protection of payment operations

Analytics & Tracking

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

Advertising & Marketing

Tracking Pixels:
Yandex Metrika
Marketing Tools:
Yandex Metrika
Transparency Level:basic

Website Quality Assessment

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

Key Observations

1

Website is fully accessible with no blocking or WAF challenges.

🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

0/100
Score
Analysis failed - content could not be retrieved

👤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 Analytics, YouTube

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

17/100
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

📧Email Security

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

Email Security

SPF, DKIM, and DMARC validation

50/100
Score

No SPF record found

HIGH

SPF helps prevent email spoofing

DMARC not enforcing

MEDIUM

DMARC policy is set to "none"

No DMARC reporting

LOW

DMARC aggregate reports not configured

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

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
DKIM Selectors Found
Selector:dkim(1296-bit rsa)
DMARC Details
Policy:none
Subdomain Policy:none

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

75/100
Score

SSL Certificate Expires Within 90 Days

MEDIUM

SSL certificate expires in 35 days

Weak SSL Key Length

HIGH

SSL certificate uses 384-bit key, which is considered weak

Partial SSL/TLS Assessment

LOW

Completed 2 of 4 security checks due to time constraints

Certificate Details

Subject:iexexchanger.com
Issuer:E5
Valid Until:11/8/2025 (35 days)
SANs:app.iexexchanger.com, iexexchanger.com, www.iexexchanger.com

OCSP Status

OCSP Stapling Disabled

📊DNS Health

DNS configuration and security assessment.

DNS Health

DNS configuration and security assessment

75/100
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

DMARC Policy Set to None

LOW

DMARC is configured but not enforcing any policy

Domain Registration Details

Domain Age
2 years(established)
Expiry Risk
none(473 days)
Protection Level
basicDNSSEC OFF

DNS Records

A Records:5.254.28.85
Name Servers:
dane.ns.cloudflare.com
emma.ns.cloudflare.com
MX Records:
10: mx1.hosting.reg.ru
20: mx2.hosting.reg.ru

DNSSEC Status

DNSSEC Not Enabled

Network Security

Port scanning and network exposure analysis.

Network Security

Port scanning and network exposure analysis

100/100
Score

Good Network Security Posture

LOW

No unnecessary services detected on common risky ports

🔧Technical Analysis

Detailed technical findings and analysis from AI assessment.

Technical Analysis

Comprehensive security assessment findings

Additional Findings

The website leverages a modern technology stack including Vue.js and Nuxt.js for frontend rendering and Laravel for backend operations, indicating a contemporary and scalable architecture. Hosting and DNS are managed via Cloudflare and REG.RU, providing reliable infrastructure. The site demonstrates fast performance and excellent mobile optimization, with good SEO practices including structured data and meta tags. Accessibility features are present but could be further enhanced. The use of Yandex Metrika indicates moderate user tracking. No CMS is detected, suggesting a custom or framework-based solution. Overall, the technical implementation supports a professional and efficient user experience with opportunities for further security hardening and privacy enhancements.
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