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Is industra.finance a Scam? Security Check Results - AS "Industra Bank"

industra.finance Security Report Summary

industra.finance received a security score of 58 out of 100 in Guard's comprehensive security analysis, classified as "Elevated Risk". This report covers AS "Industra Bank"'s website security posture. AS "Industra Bank" operates in the Finance industry in Latvia.

Industra Bank is a Latvian financial institution operating under the domain industra.finance, registered since 2019. The website is currently inaccessible due to a Cloudflare Turnstile CAPTCHA challenge, preventing direct content analysis. The bank appears to provide standard banking services targeting clients in Latvia and possibly broader markets. The technical infrastructure leverages Cloudflare for security and performance, indicating a focus on protecting the site from automated threats. However, the lack of visible privacy, cookie, and terms of service policies, as well as absence of contact information, limits transparency and user trust. Security posture benefits from Cloudflare's WAF but lacks DNSSEC and visible security headers, suggesting room for improvement. Overall, the site’s risk is moderate due to limited accessible information and blocking mechanisms, recommending enhanced transparency and security best practices.

The security scan identified 28 findings across security headers, SSL/TLS, DNS health, email security, GDPR compliance, and NIS2 compliance analysis modules.

Technologies detected: Cloudflare, JavaScript, Turnstile CAPTCHA.

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.

A

Is industra.finance Safe? Security Analysis for AS "Industra Bank"

https://industra.finance

Check if industra.finance is a scam or legitimate. Free security scan and reviews.

FinanceLatviamedium
CloudflareJavaScriptTurnstile CAPTCHA
Analyzed 6/28/2025Completed 10:18:52 AM10mo ago
58
Security Score
MEDIUM RISK

Below Finance avg (78)

10,000+

Domains scanned

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

Industra Bank is a Latvian financial institution operating under the domain industra.finance, registered since 2019. The website is currently inaccessible due to a Cloudflare Turnstile CAPTCHA challenge, preventing direct content analysis. The bank appears to provide standard banking services targeting clients in Latvia and possibly broader markets. The technical infrastructure leverages Cloudflare for security and performance, indicating a focus on protecting the site from automated threats. However, the lack of visible privacy, cookie, and terms of service policies, as well as absence of contact information, limits transparency and user trust. Security posture benefits from Cloudflare's WAF but lacks DNSSEC and visible security headers, suggesting room for improvement. Overall, the site’s risk is moderate due to limited accessible information and blocking mechanisms, recommending enhanced transparency and security best practices.

Detected Technologies

CloudflareJavaScriptTurnstile CAPTCHA

11 urgent findings need attention

11 high

  • + 3 more findings in the full report below
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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

4 findings

55/100

GDPR Compliance

4 findings

35/100

NIS2 Compliance

9 findings

2/100

Email Security

5 findings

70/100

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

The bank operates in the finance sector with a medium-sized profile based on domain age and registration data. Its business model is traditional banking, likely offering financial products and services to retail or corporate clients. The domain registration matches the bank's legal entity in Latvia, supporting legitimacy. The lack of visible marketing or analytics tools suggests a conservative digital presence. No partnerships or subsidiaries are identified from the data. Growth indicators and competitive positioning cannot be assessed due to limited accessible content.

Security Posture Analysis

Comprehensive Security Assessment

The website employs Cloudflare's security platform including Turnstile CAPTCHA, which effectively blocks automated access and mitigates bot threats. However, the absence of DNSSEC and security headers reduces DNS and HTTP security robustness. No evidence of privacy or security policies, incident response contacts, or vulnerability disclosure mechanisms were found, indicating gaps in compliance and transparency. The SSL configuration is unknown but presumed present due to Cloudflare usage. Overall security maturity is moderate but could be enhanced by publishing security policies, enabling DNSSEC, and adding security headers.

Strategic Recommendations

Priority Actions for Security Improvement

1

Publish comprehensive privacy, cookie, and terms of service policies on the website to improve transparency and compliance.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Cloudflare Detected

Website is presenting a Cloudflare Turnstile CAPTCHA challenge page blocking direct content access.

Analysis results may be incomplete. For accurate analysis, please contact guard@offseq.com

Business Insights

Company:

AS "Industra Bank"

Description:

Industra Bank is a financial institution presumably offering banking and financial services.

Key Services:
Banking services
Content Quality:

poor

Technical Stack

Technologies:
CloudflareJavaScriptTurnstile CAPTCHA
Mobile:

basic

Accessibility:

basic

SEO:

poor

Security Assessment

Security Score:
40/100
Best Practices:
  • Use of Cloudflare WAF and Turnstile CAPTCHA for bot protection

Analytics & Tracking

Tracking Level:minimal
Privacy Compliance:poor

Advertising & Marketing

Transparency Level:poor

Website Quality Assessment

Design Quality:poor
User Experience:poor
Content Relevance:poor
Navigation Clarity:poor
Professionalism:poor
Trustworthiness:low

Key Observations

1

Website content is blocked by Cloudflare Turnstile CAPTCHA challenge.

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🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

55/100
Score

Missing Strict-Transport-Security header

HIGH

Forces HTTPS connections

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)

Weak Referrer-Policy configuration

LOW

Current value: "same-origin"

👤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: Cloudflare

GDPR Compliance Analysis

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

🛡️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: energy, transport, digital

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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

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
SPF Details
Record:
v=spf1 ip4:80.233.138.4 ip4:80.233.138.12 mx include:sd1.emailtesthub.com include:_spf.elasticemail.com include:spf.tmes.trendmicro.eu -all
DNS Lookups:4/10
Policy:-all
DKIM Selectors Found
Selector:k2(1416-bit rsa)
DMARC Details
Policy:none

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

100/100
Score

Partial SSL/TLS Assessment

LOW

Completed 2 of 4 security checks due to time constraints

Certificate Details

Subject:*.industra.finance
Issuer:Sectigo RSA Domain Validation Secure Server CA
Valid Until:2/5/2026 (222 days)
SANs:*.industra.finance, industra.finance

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
5 years(mature)
Expiry Risk
none(116 days)
Protection Level
basicDNSSEC OFF

DNS Records

A Records:104.22.36.163, 104.22.37.163, 172.67.23.151
AAAA Records:2606:4700:10::6816:25a3, 2606:4700:10::ac43:1797, 2606:4700:10::6816:24a3
Name Servers:
casey.ns.cloudflare.com
olga.ns.cloudflare.com
MX Records:
10: industrafinance.in.tmes.trendmicro.eu
SOA:Serial: 2373125148, TTL: 1800s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:43ms

SPF Analysis

SPF Record:
v=spf1 ip4:80.233.138.4 ip4:80.233.138.12 mx include:sd1.emailtesthub.com include:_spf.elasticemail.com include:spf.tmes.trendmicro.eu -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 industra.finance compare?

See how industra.finance 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 protected by Cloudflare, using their WAF and Turnstile CAPTCHA for bot mitigation. The HTML content is minimal and serves only as a challenge page, indicating no direct content delivery without passing the CAPTCHA. No CMS or backend technologies are detectable from the provided data. The site lacks SEO meta tags, structured data, or analytics scripts, limiting digital marketing and performance insights. Mobile optimization is basic due to minimal content. The hosting provider is Cloudflare, which offers robust CDN and security services. Performance and accessibility cannot be fully assessed due to content blocking.
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39.90 €one-time • Incl. 21% VAT

Marketing Intelligence

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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

Domainindustra.finance
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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