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Is nbk.com a Scam? Security Check Results - NBK Group Reviews

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Is nbk.com Safe? Security Analysis for NBK Group

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

FinanceKuwaitlarge
jQuery 3.6.0Bootstrap 5.0.2Owl Carousel 2.3.4FontAwesome 6.5.1Google Analytics+2 more
Analyzed 10/3/2025Completed 5:05:43 PM
61
Security Score
MEDIUM RISK

AI Summary

NBK Group is a well-established financial institution headquartered in Kuwait, with a dominant market share locally and a broad regional and international presence. The website reflects a mature banking group offering a wide range of financial services including retail, corporate, institutional banking, wealth management, and sustainable finance. The content is professionally presented with comprehensive financial and economic reports, sustainability disclosures, and investor relations information, targeting banking customers and investors regionally and internationally. Technically, the website uses modern frameworks such as Bootstrap and jQuery, integrates Google Analytics and Tag Manager for tracking, and is mobile-optimized with good accessibility features. Security posture is solid with HTTPS enforced and domain transfer protections, though improvements are recommended in DNSSEC deployment and security headers. Privacy compliance is good with a clear privacy statement, but lacks a cookie consent mechanism and vulnerability disclosure information. Overall, the site is trustworthy, professional, and well-maintained, suitable for its large enterprise banking audience.

Detected Technologies

jQuery 3.6.0Bootstrap 5.0.2Owl Carousel 2.3.4FontAwesome 6.5.1Google AnalyticsGoogle Tag ManagerReadSpeaker webReader

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

NBK Group holds a strong market position in Kuwait and the Gulf region, supported by a network of regional and international branches and subsidiaries. The business model focuses on comprehensive banking and financial services, including sustainable finance initiatives and wealth management. The company leverages digital channels effectively to provide financial reports, economic insights, and investor information, indicating a transparent and customer-focused approach. The presence of multiple country-specific sites and partnerships reflects a strategic expansion and diversified revenue streams. The website's content and structure support a broad target audience from retail customers to institutional investors, reinforcing NBK's role as a leading financial services provider in the region.

Extracted Contact Information

Marketing Intelligence Data

Phone Numbers (1)

+9652224****

Security Posture Analysis

Comprehensive Security Assessment

The website demonstrates a mature security posture with HTTPS enforced and domain registration protections such as clientTransferProhibited status. However, the absence of DNSSEC and some key security headers like Content-Security-Policy and X-Content-Type-Options represent areas for enhancement. No exposed sensitive data or vulnerable libraries were detected, and forms appear to be secured with validation scripts. The lack of a published vulnerability disclosure policy or security.txt file suggests limited transparency in incident response readiness. Overall, the security measures are adequate for a banking website but could be strengthened to align with best practices and regulatory expectations.

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:

NBK Group

Description:

NBK enjoys a dominant market share with a large and ever-expanding local and regional clientele.

Key Services:
Retail BankingCorporate BankingInstitutional BankingWealth ManagementSustainable FinanceInsuranceLoansCredit and Debit Cards
Content Quality:

excellent

Branding:

consistent

Technical Stack

Technologies:
jQuery 3.6.0Bootstrap 5.0.2Owl Carousel 2.3.4FontAwesome 6.5.1Google AnalyticsGoogle Tag ManagerReadSpeaker webReader
Frameworks:
Bootstrap
Performance:

moderate

Mobile:

excellent

Accessibility:

good

SEO:

good

Security Assessment

Security Score:
75/100
Best Practices:
  • HTTPS enforced
  • ClientTransferProhibited domain status
  • No exposed emails in HTML
  • Use of Google Tag Manager and Analytics with async loading

Analytics & Tracking

Services:
Google AnalyticsGoogle Tag Manager
Tracking Level:moderate
Privacy Compliance:good

Advertising & Marketing

Transparency Level:good

Website Quality Assessment

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

Key Observations

1

Website is professionally designed and well-structured.

🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

80/100
Score

Weak X-Content-Type-Options configuration

LOW

Current value: "'nosniff'"

Missing Content-Security-Policy header

HIGH

Controls resources the browser is allowed to load

👤GDPR Compliance

Privacy and data protection assessment under GDPR regulations.

GDPR Compliance

Privacy and data protection assessment

53/100
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

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 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: transport, banking, digital

📧Email Security

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

Email Security

SPF, DKIM, and DMARC validation

85/100
Score

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 mx ip4:91.102.237.37 ip4:91.102.237.38 ip4:91.102.239.37 ip4:91.102.239.38 include:spf.protection.outlook.com -all
DNS Lookups:2/10
Policy:-all
DKIM Selectors Found
Selector:selector1(1296-bit rsa)
DMARC Details
Policy:reject
Aggregate Reports:rua@dmarc360.com
Forensic Reports:ddmarcalerts@nbk.com

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

0/100
Score

Unable to retrieve SSL certificate

CRITICAL

Could not establish secure connection to retrieve certificate information

Mixed Content Detected

MEDIUM

1 resources loaded over insecure HTTP

OCSP Status

OCSP Stapling Disabled

📊DNS Health

DNS configuration and security assessment.

DNS Health

DNS configuration and security assessment

85/100
Score

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain

CAA Records Not Configured

LOW

Certificate Authority Authorization (CAA) records not found

DNS Records

A Records:91.102.239.77
Name Servers:
ns3.nbk.comDNS only
ns4.nbk.comDNS only
ns5.nbk.comDNS only
ns6.nbk.comDNS only
MX Records:
5: nbk-com.mail.protection.outlook.com
SOA:Serial: 2016032395, TTL: 86400s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:21ms

SPF Analysis

SPF Record:
v=spf1 mx ip4:91.102.237.37 ip4:91.102.237.38 ip4:91.102.239.37 ip4:91.102.239.38 include:spf.protection.outlook.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

🔧Technical Analysis

Detailed technical findings and analysis from AI assessment.

Technical Analysis

Comprehensive security assessment findings

Additional Findings

The website is built on a modern technology stack including Bootstrap 5 and jQuery 3.6, with additional libraries for UI components and accessibility such as Owl Carousel and ReadSpeaker. It uses Magnolia CMS, indicating a robust content management system suitable for enterprise needs. Performance is moderate with asynchronous loading of analytics scripts and responsive design for mobile devices. SEO is supported by proper meta tags and Open Graph data. The site could benefit from further optimization in security headers and DNS configuration. Overall, the technical infrastructure supports a professional and scalable online presence for a large financial institution.
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