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Is koinbx.com a Scam? Security Check Results - KoinBX

koinbx.com Security Report Summary

koinbx.com received a security score of 63 out of 100 in Guard's comprehensive security analysis, classified as "Moderate Risk". This report covers KoinBX's website security posture. KoinBX operates in the Finance industry in India.

KoinBX is a cryptocurrency exchange platform primarily serving the Indian market, offering users the ability to buy, sell, and trade various cryptocurrencies including BTC, ETH, USDT, and INR pairs. The platform emphasizes regulatory compliance, being FIU registered and fully compliant with Indian regulations, positioning itself as a trusted and secure exchange. It provides a mobile app for Android and iOS, facilitating trading anytime and anywhere, supported by a robust customer support system. The website is professionally designed with clear navigation and good content quality, targeting both beginner and professional crypto traders in India. Technically, KoinBX employs modern web technologies including React and Material-UI, and integrates multiple analytics and tracking tools such as Google Analytics, Microsoft Clarity, and Hotjar. The site is hosted behind Cloudflare DNS and CDN services, ensuring good performance and security. Security measures include HTTPS enforcement, 2FA, cold wallet storage, and encrypted data transmission, reflecting a mature security posture. However, DNSSEC is not enabled, and no explicit incident response or vulnerability disclosure policies are published. Overall, the platform demonstrates a strong security and compliance stance with comprehensive legal documentation and privacy policies. The domain registration details are consistent and transparent, supporting the legitimacy of the business. The website is accessible without WAF or security challenges, and content safety is rated as safe for general audiences.

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

Technologies detected: React 16.9.0, Material-UI, Google Tag Manager, Microsoft Clarity, Hotjar, Google Analytics, reCAPTCHA.

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 koinbx.com Safe? Security Analysis for KoinBX

https://koinbx.com

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

FinanceIndiamedium
React 16.9.0Material-UIGoogle Tag ManagerMicrosoft ClarityHotjar+2 more
Analyzed 9/7/2025Completed 2:14:10 PM6mo ago
63
Security Score
MEDIUM RISK

Below Finance avg (78)

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Domains scanned

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Domainkoinbx.com
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Lastadijas 12 k-3, Riga, Latvia, LV-1050

Reg. No. 40203410806 • VAT LV40203410806

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AI Summary

KoinBX is a cryptocurrency exchange platform primarily serving the Indian market, offering users the ability to buy, sell, and trade various cryptocurrencies including BTC, ETH, USDT, and INR pairs. The platform emphasizes regulatory compliance, being FIU registered and fully compliant with Indian regulations, positioning itself as a trusted and secure exchange. It provides a mobile app for Android and iOS, facilitating trading anytime and anywhere, supported by a robust customer support system. The website is professionally designed with clear navigation and good content quality, targeting both beginner and professional crypto traders in India. Technically, KoinBX employs modern web technologies including React and Material-UI, and integrates multiple analytics and tracking tools such as Google Analytics, Microsoft Clarity, and Hotjar. The site is hosted behind Cloudflare DNS and CDN services, ensuring good performance and security. Security measures include HTTPS enforcement, 2FA, cold wallet storage, and encrypted data transmission, reflecting a mature security posture. However, DNSSEC is not enabled, and no explicit incident response or vulnerability disclosure policies are published. Overall, the platform demonstrates a strong security and compliance stance with comprehensive legal documentation and privacy policies. The domain registration details are consistent and transparent, supporting the legitimacy of the business. The website is accessible without WAF or security challenges, and content safety is rated as safe for general audiences.

Detected Technologies

React 16.9.0Material-UIGoogle Tag ManagerMicrosoft ClarityHotjarGoogle AnalyticsreCAPTCHA

9 urgent findings need attention

9 high

  • + 1 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

6 findings

45/100

GDPR Compliance

3 findings

58/100

NIS2 Compliance

9 findings

2/100

Email Security

5 findings

60/100

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

KoinBX operates in the competitive Indian cryptocurrency exchange market, leveraging regulatory compliance and security as key differentiators. Its business model revolves around facilitating crypto trading with instant INR deposits and withdrawals, supported by a mobile-first approach. The platform's ranking in the Top 100 exchanges on CoinMarketCap and FIU registration enhance its market credibility. The company actively engages users through multiple social media channels and community platforms, fostering trust and brand loyalty. Revenue streams likely include trading fees and listing fees. The partnership with Freshdesk for support indicates a focus on customer service excellence. The business is relatively young, founded in 2022, but shows growth indicators and a clear strategic focus on the Indian crypto market.

Security Posture Analysis

Comprehensive Security Assessment

KoinBX exhibits a solid security posture with HTTPS enforced, use of 2FA, cold wallet storage for cryptocurrencies, and encrypted data transmission. The presence of security headers such as HSTS, CSP, and X-Frame-Options further strengthens its defense against common web attacks. The integration of reCAPTCHA helps mitigate automated abuse. However, the absence of DNSSEC and lack of published incident response contacts or vulnerability disclosure policies represent areas for improvement. No exposed sensitive data or vulnerable libraries were detected in the analysis. Overall, the platform aligns well with industry best practices for crypto exchanges but could enhance transparency and DNS security.

Strategic Recommendations

Priority Actions for Security Improvement

1

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

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

KoinBX

Description:

KoinBX is India’s trusted cryptocurrency exchange and trading platform offering buying, selling, and trading of BTC, ETH, USDT, and INR cryptocurrencies at competitive prices.

Key Services:
Crypto tradingInstant INR deposits and withdrawalsMobile app tradingCrypto listingsCustomer support
Content Quality:

good

Branding:

consistent

Technical Stack

Technologies:
React 16.9.0Material-UIGoogle Tag ManagerMicrosoft ClarityHotjarGoogle AnalyticsreCAPTCHA
Frameworks:
React
Platforms:
WebAndroidiOS
Performance:

moderate

Mobile:

good

Accessibility:

basic

SEO:

good

Security Assessment

Security Score:
85/100
Best Practices:
  • HTTPS enforced
  • 2FA authentication
  • Cold wallet crypto storage
  • Encrypted data transmission
  • Use of reCAPTCHA

Analytics & Tracking

Services:
Google AnalyticsMicrosoft ClarityHotjar
Tracking Level:extensive
Privacy Compliance:good

Advertising & Marketing

Tracking Pixels:
Microsoft ClarityHotjarTwitter Conversion Tracking
Transparency Level:good

Website Quality Assessment

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

Key Observations

1

Website is a professional crypto exchange platform targeting Indian users.

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🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

45/100
Score

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

58/100
Score

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

Privacy policy may not be GDPR compliant

MEDIUM

Privacy policy lacks explicit GDPR compliance elements

GDPR Compliance Analysis

Privacy Policy85% 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: energy, transport, banking, digital

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📧Email Security

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

Email Security

SPF, DKIM, and DMARC validation

60/100
Score

DMARC not enforcing

MEDIUM

DMARC policy is set to "none"

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:zohomail.com include:amazonses.com include:spf.protection.outlook.com include:zoho.com ~all
DNS Lookups:4/10
Policy:~all
DMARC Details
Policy:none
Subdomain Policy:none
Aggregate Reports:info@koinbx.com
Forensic Reports:info@koinbx.com

🏆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 38 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:koinbx.com
Issuer:WE1
Valid Until:10/16/2025 (38 days)
SANs:koinbx.com, *.koinbx.com

OCSP Status

OCSP Stapling Disabled

📊DNS Health

DNS configuration and security assessment.

DNS Health

DNS configuration and security assessment

80/100
Score

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain

CAA Records Not Configured

LOW

Certificate Authority Authorization (CAA) records not found

DMARC Policy Set to None

LOW

DMARC is configured but not enforcing any policy

Domain Registration Details

Domain Age
3 years(established)
Expiry Risk
none(1480 days)
Protection Level
strongDNSSEC OFF

DNS Records

A Records:104.21.16.1, 104.21.32.1, 104.21.48.1, 104.21.96.1, 104.21.64.1, 104.21.80.1, 104.21.112.1
AAAA Records:2606:4700:3030::6815:2001, 2606:4700:3030::6815:3001, 2606:4700:3030::6815:4001, 2606:4700:3030::6815:5001, 2606:4700:3030::6815:6001, 2606:4700:3030::6815:7001, 2606:4700:3030::6815:1001
Name Servers:
meadow.ns.cloudflare.com
porter.ns.cloudflare.com
MX Records:
50: mx3.zoho.com
20: mx2.zoho.com
10: mx.zoho.com
SOA:Serial: 2382652033, TTL: 1800s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:69ms

SPF Analysis

SPF Record:
v=spf1 include:zohomail.com include:amazonses.com include:spf.protection.outlook.com include:zoho.com ~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 koinbx.com compare?

See how koinbx.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 using React 16.9.0 with Material-UI components, indicating a modern and maintainable front-end architecture. It leverages Cloudflare for DNS and likely CDN services, contributing to moderate to good performance. The site includes multiple analytics and tracking tools such as Google Analytics, Microsoft Clarity, and Hotjar, enabling detailed user behavior insights. SEO is well addressed with proper meta tags, Open Graph, and JSON-LD structured data. Mobile optimization is good, supporting Android and iOS apps. Accessibility is basic and could be improved. The site uses reCAPTCHA for bot protection and integrates social media and community links extensively. Overall, the technical infrastructure is robust but could benefit from enhanced accessibility and DNS security improvements.
Professional PDF & Marketing Data

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PDF Report & Export

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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

Domainkoinbx.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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