Is koinbx.com Safe? Security Analysis for KoinBX
Check if koinbx.com is a scam or legitimate. Free security scan and reviews.
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
🧠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.
Extracted Contact Information
Marketing Intelligence Data
Email Addresses (1)
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
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
KoinBX
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.
good
consistent
Technical Stack
moderate
good
basic
good
Security Assessment
- HTTPS enforced
- 2FA authentication
- Cold wallet crypto storage
- Encrypted data transmission
- Use of reCAPTCHA
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is a professional crypto exchange platform targeting Indian users.
🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Missing X-Content-Type-Options header
MEDIUMPrevents MIME type sniffing
Missing Content-Security-Policy header
HIGHControls resources the browser is allowed to load
Missing X-XSS-Protection header
MEDIUMLegacy XSS protection (deprecated but still recommended)
Missing Referrer-Policy header
LOWControls referrer information sent with requests
Missing Permissions-Policy header
MEDIUMControls browser features and APIs
Sensitive data may be cached
LOWCache-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
No Cookie Policy found
HIGHGDPR requires clear information about cookie usage
No Cookie Consent Banner found
HIGHGDPR requires explicit consent for non-essential cookies
Privacy policy may not be GDPR compliant
MEDIUMPrivacy policy lacks explicit GDPR compliance elements
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 vulnerability reporting mechanism
MEDIUMClear vulnerability reporting supports coordinated disclosure
No NIS2 reference found
LOWConsider explicitly mentioning NIS2 compliance efforts
Critical sector without clear security compliance
HIGHDetected sectors: energy, transport, banking, digital
📧Email Security
SPF, DKIM, and DMARC validation and email security assessment.
Email Security
SPF, DKIM, and DMARC validation
DMARC not enforcing
MEDIUMDMARC policy is set to "none"
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
DMARC Details
🏆SSL/TLS Security
Certificate validity and encryption analysis.
SSL/TLS Security
Certificate validity and encryption analysis
SSL Certificate Expires Within 90 Days
MEDIUMSSL certificate expires in 38 days
Weak SSL Key Length
HIGHSSL certificate uses 256-bit key, which is considered weak
Partial SSL/TLS Assessment
LOWCompleted 2 of 4 security checks due to time constraints
Certificate Details
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
DMARC Policy Set to None
LOWDMARC is configured but not enforcing any policy
Domain Registration Details
DNS Records
DNSSEC Status
DNS Performance
SPF Analysis
⚡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
🔧Technical Analysis
Detailed technical findings and analysis from AI assessment.
Technical Analysis
Comprehensive security assessment findings