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Is ifzaoffshore.com a Scam? Security Check Results - IFZA Offshore Limited

ifzaoffshore.com Security Report Summary

ifzaoffshore.com received a security score of 62 out of 100 in Guard's comprehensive security analysis, classified as "Moderate Risk". This report covers IFZA Offshore Limited's website security posture. IFZA Offshore Limited operates in the Finance industry in Seychelles.

IFZA Offshore Limited is a Seychelles-based offshore corporate services provider, fully owned and operated by IFZA Dubai. The company specializes in the formation and maintenance of offshore entities such as International Business Companies (IBC), International Trusts, and Foundations under Seychelles jurisdiction. Their market position is that of a niche, regulated offshore service provider targeting entrepreneurs and businesses seeking tax-efficient and confidential offshore structures. The website is professionally designed, mobile-optimized, and provides clear contact channels including phone, email, and a contact form. Technically, the site is built on WordPress with common plugins and uses Cloudflare DNS, but lacks DNSSEC and some security headers. The security posture is moderate with HTTPS enabled and no visible sensitive data exposure, but no published security or incident response policies. Privacy compliance is basic, with a privacy policy present but no cookie consent mechanism despite use of Google Analytics. Overall, the domain registration is consistent with the business claims and founding date, enhancing trustworthiness.

The security scan identified 30 findings across security headers, SSL/TLS, DNS health, email security, GDPR compliance, and NIS2 compliance analysis modules.

Technologies detected: WordPress, Yoast SEO plugin, Contact Form 7, Country Phone Field Contact Form 7 plugin, FontAwesome, Cloudflare DNS.

About this security scan

Guard performs automated security assessments of websites by analyzing SSL/TLS certificates, HTTP security headers, DNS configuration, email authentication protocols (SPF, DKIM, DMARC), GDPR compliance indicators, NIS2 directive compliance, network exposure, and AI-powered business intelligence. Each report provides domain-specific findings, risk scores, and actionable recommendations.

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Is ifzaoffshore.com Safe? Security Analysis for IFZA Offshore Limited

https://ifzaoffshore.com

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

FinanceSeychellessmall
WordPressYoast SEO pluginContact Form 7Country Phone Field Contact Form 7 pluginFontAwesome+1 more
Analyzed 7/24/2025Completed 10:58:20 PM8mo ago
62
Security Score
MEDIUM RISK

Below Finance avg (78)

10,000+

Domains scanned

500+

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Domainifzaoffshore.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

IFZA Offshore Limited is a Seychelles-based offshore corporate services provider, fully owned and operated by IFZA Dubai. The company specializes in the formation and maintenance of offshore entities such as International Business Companies (IBC), International Trusts, and Foundations under Seychelles jurisdiction. Their market position is that of a niche, regulated offshore service provider targeting entrepreneurs and businesses seeking tax-efficient and confidential offshore structures. The website is professionally designed, mobile-optimized, and provides clear contact channels including phone, email, and a contact form. Technically, the site is built on WordPress with common plugins and uses Cloudflare DNS, but lacks DNSSEC and some security headers. The security posture is moderate with HTTPS enabled and no visible sensitive data exposure, but no published security or incident response policies. Privacy compliance is basic, with a privacy policy present but no cookie consent mechanism despite use of Google Analytics. Overall, the domain registration is consistent with the business claims and founding date, enhancing trustworthiness.

Detected Technologies

WordPressYoast SEO pluginContact Form 7Country Phone Field Contact Form 7 pluginFontAwesomeCloudflare DNS

9 urgent findings need attention

9 high

  • + 1 more findings in the full report below
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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

8 findings

15/100

GDPR Compliance

3 findings

68/100

NIS2 Compliance

8 findings

17/100

Email Security

4 findings

70/100

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

The company operates in the finance sector, focusing on offshore company formation and related corporate services. Their business model is service-oriented, generating revenue through company registrations and ongoing corporate support. The target audience includes international entrepreneurs and businesses seeking offshore solutions. The parent company IFZA Dubai supports the Seychelles entity, indicating a broader corporate structure. The website content is clear and professional, with trust signals such as regulatory licensing and transparent contact information. Social media presence on major platforms supports marketing and client engagement. Growth potential is linked to the offshore services market, with competitive advantages including regulatory compliance and a flexible service offering.

Extracted Contact Information

Marketing Intelligence Data

Company Registration

Legal Name:

IFZA Offshore Limited

Registration Number:

ICS024

Security Posture Analysis

Comprehensive Security Assessment

The website demonstrates a moderate security maturity level. HTTPS is enforced, and the domain status clientTransferProhibited adds protection against unauthorized transfers. However, DNSSEC is not enabled, which is a recommended security enhancement. No security headers were detected in the provided data, and there is no public security or incident response policy, which could impact customer trust and compliance. The contact form uses Contact Form 7 with phone and email validation, but no visible CAPTCHA or advanced bot protection. The use of Google Analytics without a cookie consent banner indicates partial GDPR compliance. Overall, the security posture is adequate for the business type but could be improved with additional controls and transparency.

Strategic Recommendations

Priority Actions for Security Improvement

1

Enable DNSSEC on the domain to enhance DNS security and prevent spoofing.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

IFZA Offshore Limited

Description:

IFZA Offshore Limited, wholly owned and operated by IFZA Dubai, is regulated and licensed by the Seychelles Financial Services Authority (FSA) as an International Corporate Services Provider (ICSP) with license number ICS024. The company provides offshore registration services in Seychelles and supports the operation and maintenance of Seychelles offshore companies. They offer services including Seychelles International Business Company (IBC), International Trusts, and Foundations.

Key Services:
Seychelles International Business Company (IBC) formationSeychelles International Trust registrationSeychelles Foundation registrationOffshore company support and maintenance
Content Quality:

good

Branding:

consistent

Technical Stack

Technologies:
WordPressYoast SEO pluginContact Form 7Country Phone Field Contact Form 7 pluginFontAwesomeCloudflare DNS
Performance:

moderate

Mobile:

good

Accessibility:

basic

SEO:

good

Security Assessment

Security Score:
65/100
Best Practices:
  • HTTPS enabled
  • ClientTransferProhibited domain status
  • No exposed sensitive data in HTML
  • Use of Cloudflare DNS

Analytics & Tracking

Services:
Google Analytics
Tracking Level:moderate
Privacy Compliance:basic

Advertising & Marketing

Tracking Pixels:
Google Analytics (via gtag.js)
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 content-rich for an offshore services provider.

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🛡️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

68/100
Score

No Cookie Consent Banner found

HIGH

GDPR requires explicit consent for non-essential cookies

No Data Protection Officer mentioned

LOW

Large organizations may need to designate a DPO under GDPR

Privacy policy may not be GDPR compliant

MEDIUM

Privacy policy lacks explicit GDPR compliance elements

GDPR Compliance Analysis

Privacy Policy85% confidence
Cookie Policy85% 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

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📧Email Security

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

Email Security

SPF, DKIM, and DMARC validation

70/100
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

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 include:spf.protection.outlook.com include:zcsend.net -all
DNS Lookups:2/10
Policy:-all

🏆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 63 days

Weak SSL Key Length

HIGH

SSL certificate uses 256-bit key, which is considered weak

Partial SSL/TLS Assessment

LOW

Completed 2 of 4 security checks due to time constraints

Certificate Details

Subject:ifzaoffshore.com
Issuer:WE1
Valid Until:9/26/2025 (63 days)
SANs:ifzaoffshore.com, *.ifzaoffshore.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

No DMARC Record

MEDIUM

DMARC policy not configured

DNS Records

A Records:188.114.96.1, 188.114.97.1
AAAA Records:2606:4700:3035::ac43:b29c, 2606:4700:3034::6815:11de
Name Servers:
joel.ns.cloudflare.comDNS only
melody.ns.cloudflare.comDNS only
MX Records:
0: ifzaoffshore-com.mail.protection.outlook.com
SOA:Serial: 2376930397, TTL: 1800s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:101ms

SPF Analysis

SPF Record:
v=spf1 include:spf.protection.outlook.com include:zcsend.net -all

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

How does ifzaoffshore.com compare?

See how ifzaoffshore.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

The website is built on WordPress 6.8.2 with Yoast SEO and Contact Form 7 plugins, indicating a standard CMS-based infrastructure. The site uses Cloudflare DNS but does not enable DNSSEC, which is a missed security opportunity. Performance is moderate with minified JavaScript and CSS assets cached via Breeze plugin. The site is mobile-optimized and uses responsive images with srcset attributes. SEO is enhanced by Yoast SEO plugin with proper meta tags and JSON-LD structured data. Accessibility is basic but present. No advanced frameworks or custom platforms detected. The technical stack is typical for small to medium business websites, with room for security and performance improvements.
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PDF Report & Export

PDF download, email delivery, unlock code

39.90 €one-time • Incl. 21% VAT

Marketing Intelligence

Contact emails, phone numbers & warm leads

49.90 €one-time • Incl. 21% VAT

Plan Comparison

FeaturePDF ReportMarketing+
Full security analysis
Professional PDF export
Email delivery
Lifetime access + unlock code
Contact emails & phones
Marketing outreach data

Already purchased?

Order summary

Domainifzaoffshore.com
Access tierFull report or marketing add-on

Digital reports are delivered immediately after payment. By continuing you acknowledge the withdrawal waiver described in our Returns & Refunds policy.

VisaMastercardApple PayGoogle Pay

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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