Is mafincash.com Safe? Security Analysis for iEXExchanger FZCO
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AI Summary
MafinCash operates as a cryptocurrency and P2P electronic money exchange platform, targeting users interested in digital currency trading and electronic money transactions. The business appears to be a niche player in the finance and technology sectors, with a focus on providing exchange services. The website is built using modern frontend technologies such as Angular and Material Design, indicating a moderate level of digital maturity. However, the domain is very recently registered in 2024, which may suggest a new project or rebranding despite the business founding year of 2019. Security posture is limited with no detected security headers or published security policies, and privacy compliance is minimal due to the absence of privacy and cookie policies. Overall, the website is accessible and functional but lacks critical compliance and security documentation.
Detected Technologies
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
The company is positioned in the cryptocurrency exchange market, offering P2P electronic money exchange services. The business model revolves around facilitating digital currency transactions, likely generating revenue through exchange fees. The target audience includes cryptocurrency traders and electronic money users. The website branding is moderately consistent but lacks trust indicators such as certifications or testimonials. The registrant information shows a discrepancy between the domain owner and the business brand, which is common but should be monitored. No partnerships or subsidiaries are identified from the domain data.
Security Posture Analysis
Comprehensive Security Assessment
The current security maturity level is low to moderate. The website uses HTTPS but lacks DNSSEC and security headers, which are important for protecting users and preventing attacks. There is no visible privacy policy, cookie consent mechanism, or incident response contact information, indicating compliance gaps with GDPR and other regulations. No vulnerability disclosure or security.txt files are present. The absence of these elements reduces transparency and user trust. No known vulnerabilities or exposed sensitive data were detected in the provided content.
Strategic Recommendations
Priority Actions for Security Improvement
Implement and publish comprehensive privacy and cookie policies with GDPR compliance details.
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
iEXExchanger FZCO
MafinCash is a cryptocurrency and P2P electronic money exchange platform offering services to exchange various cryptocurrencies and electronic money.
basic
moderate
Technical Stack
moderate
good
basic
basic
Security Assessment
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is accessible with full content
🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Missing Strict-Transport-Security header
HIGHForces HTTPS connections
Missing X-Frame-Options header
HIGHPrevents clickjacking attacks
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 Privacy Policy found
HIGHGDPR requires a clear and accessible privacy policy
No Cookie Consent Banner found
HIGHGDPR requires explicit consent for non-essential cookies
Third-party services without privacy policy
HIGHDetected services: Google APIs
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
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
🏆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 61 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
Domain Delete Lock Not Enabled
LOWDomain can be deleted without additional verification
No DMARC Record
MEDIUMDMARC policy not configured
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
Additional Findings
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