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Is nexentbank.com a Scam? Security Check Results - Nexent Bank N.V.

nexentbank.com Security Report Summary

nexentbank.com received a security score of 71 out of 100 in Guard's comprehensive security analysis, classified as "Moderate Risk". This report covers Nexent Bank N.V.'s website security posture. Nexent Bank N.V. operates in the Finance industry in Netherlands.

Nexent Bank N.V. is a medium-sized boutique bank headquartered in Amsterdam, Netherlands, established in 1994. It specializes in corporate banking, trade and commodity finance, supply chain finance, and online retail banking, serving small to medium-sized businesses and individual clients. The bank operates internationally with offices in Germany, Malta, Romania, and other countries, offering tailored financial services and leveraging a lean organizational structure for efficient client service. Technically, the website employs modern JavaScript libraries, Google Tag Manager, and Cookiebot for privacy compliance, with a moderate performance and good mobile optimization. Security posture is solid with HTTPS enforced and cookie consent mechanisms in place, though some security headers and incident response policies are not explicitly published. The absence of WHOIS data is a concern for domain transparency but does not detract from the professional presentation and trustworthiness of the site. Overall, the website is well-designed, compliant with privacy regulations, and provides clear business and contact information.

The security scan identified 26 findings across security headers, SSL/TLS, DNS health, email security, GDPR compliance, and NIS2 compliance analysis modules.

Technologies detected: JavaScript, Google Tag Manager, Cookiebot, QR Code Styling library.

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 nexentbank.com Safe? Security Analysis for Nexent Bank N.V.

https://www.nexentbank.com/

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

FinanceNetherlandsmedium
JavaScriptGoogle Tag ManagerCookiebotQR Code Styling library
Analyzed 7/1/2025Completed 3:11:16 PM8mo ago
71
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

Nexent Bank N.V. is a medium-sized boutique bank headquartered in Amsterdam, Netherlands, established in 1994. It specializes in corporate banking, trade and commodity finance, supply chain finance, and online retail banking, serving small to medium-sized businesses and individual clients. The bank operates internationally with offices in Germany, Malta, Romania, and other countries, offering tailored financial services and leveraging a lean organizational structure for efficient client service. Technically, the website employs modern JavaScript libraries, Google Tag Manager, and Cookiebot for privacy compliance, with a moderate performance and good mobile optimization. Security posture is solid with HTTPS enforced and cookie consent mechanisms in place, though some security headers and incident response policies are not explicitly published. The absence of WHOIS data is a concern for domain transparency but does not detract from the professional presentation and trustworthiness of the site. Overall, the website is well-designed, compliant with privacy regulations, and provides clear business and contact information.

Detected Technologies

JavaScriptGoogle Tag ManagerCookiebotQR Code Styling library

5 urgent findings need attention

5 high

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Guard tracks your live infrastructure daily: certificate expiry, DNS & mail authentication drift, uptime changes, subdomain inventory, and unexpected tracker or content shifts. A full timeline captures every diff so you can prove remediation and spot regressions instantly.

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

70/100

GDPR Compliance

1 finding

88/100

NIS2 Compliance

8 findings

17/100

Email Security

3 findings

85/100

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

Nexent Bank positions itself as a specialized boutique bank with a focus on corporate and trade finance, targeting SMEs and retail clients seeking online banking solutions. Its competitive advantage lies in personalized service, international presence, and a diverse workforce. The bank's revenue streams likely include lending, trade finance fees, and retail banking products. The partnership ecosystem includes related domains such as Crediteurope in Germany and the Netherlands, indicating strategic alliances. Growth indicators include a broad geographic footprint and a focus on sustainability and ESG factors. The bank emphasizes collaboration and transparent client dialogue, which supports its market positioning as a trusted financial partner.

Extracted Contact Information

Marketing Intelligence Data

Security Posture Analysis

Comprehensive Security Assessment

The website demonstrates a mature security posture with HTTPS enforced and a comprehensive cookie consent mechanism aligned with GDPR requirements. However, explicit security headers like Content-Security-Policy and X-Frame-Options are not evident, and no public security or incident response policies are found. There is no visible vulnerability disclosure or security.txt file, which could enhance transparency and trust. No exposed sensitive data or vulnerable libraries were detected. Overall, the security maturity is good but could be improved by publishing formal security policies and implementing additional HTTP security headers.

Strategic Recommendations

Priority Actions for Security Improvement

1

Implement and verify HTTP security headers such as Content-Security-Policy, X-Frame-Options, and X-Content-Type-Options to enhance protection against common web attacks.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

Nexent Bank N.V.

Description:

Nexent Bank is a public limited company established in 1994 in the Netherlands with a full banking license. The bank is headquartered in Amsterdam and has over 900 employees in 7 countries. It specializes in corporate banking, international trade and commodity finance, and online retail banking, focusing on small to medium-sized businesses and individual clients.

Key Services:
Corporate LendingProject FinanceMarine FinanceTrade and Commodity FinanceSupply Chain FinanceBank RelationsOnline Retail Banking
Content Quality:

good

Branding:

consistent

Technical Stack

Technologies:
JavaScriptGoogle Tag ManagerCookiebotQR Code Styling library
Performance:

moderate

Mobile:

good

Accessibility:

basic

SEO:

basic

Security Assessment

Security Score:
80/100
Best Practices:
  • HTTPS enforced
  • Cookie consent with opt-in/out
  • No exposed sensitive data in HTML

Analytics & Tracking

Services:
Google Analytics
Tracking Level:moderate
Privacy Compliance:good

Advertising & Marketing

Ad Networks:
Google
Marketing Tools:
Cookiebot
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 fully accessible with no blocking or WAF challenge.

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🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

70/100
Score

Weak Strict-Transport-Security configuration

LOW

Current value: "max-age=2592000"

Missing X-XSS-Protection header

MEDIUM

Legacy XSS protection (deprecated but still recommended)

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

88/100
Score

Privacy policy may not be GDPR compliant

MEDIUM

Privacy policy lacks explicit GDPR compliance elements

GDPR Compliance Analysis

Privacy Policy85% confidence
Cookie Policy85% confidence
Contact Information Found90% confidence
emailphone

🛡️NIS2 Compliance

Network & Information Security Directive compliance assessment.

NIS2 Compliance

Network & Information Security Directive

17/100
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

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📧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 a:mailnl.crediteurope.nl a:mailde.crediteurope.nl a:mx1.nexentbank.com a:mx2.nexentbank.com ip4:194.178.123.93/32 ip4:80.152.10.23/32 ip4:194.178.123.94/32 ip4:80.152.10.24/32 include:spf.topdesk.net include:spf.protection.outlook.com include:amazonses.com -all
DNS Lookups:8/10
Policy:-all
DKIM Selectors Found
Selector:s1(1464-bit rsa)
DMARC Details
Policy:reject
Aggregate Reports:1yrrhi5m@ag.eu.dmarcian.com
Forensic Reports:1yrrhi5m@fr.eu.dmarcian.com

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

57/100
Score

SSL Certificate Expires Within 90 Days

MEDIUM

SSL certificate expires in 70 days

Weak SSL Key Length

HIGH

SSL certificate uses 256-bit key, which is considered weak

Short HSTS Max-Age

LOW

HSTS max-age is less than 1 year

HSTS Missing includeSubDomains

LOW

HSTS header does not include subdomains

Mixed Content Detected

MEDIUM

6 resources loaded over insecure HTTP

Partial SSL/TLS Assessment

LOW

Completed 3 of 4 security checks due to time constraints

Certificate Details

Subject:www.nexentbank.com
Issuer:WE1
Valid Until:9/9/2025 (70 days)
SANs:www.nexentbank.com

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

Domain Transfer Lock Not Enabled

MEDIUM

Domain can be transferred without authorization

Domain Delete Lock Not Enabled

LOW

Domain can be deleted without additional verification

Domain Registration Details

Domain Age
2 years(established)
Expiry Risk
low(65 days)
Protection Level
noneDNSSEC OFF
Suspicious Indicators Detected
  • No domain protection locks enabled

DNS Records

A Records:172.66.0.125, 162.159.140.127
Name Servers:
a1-132.akam.net
a13-66.akam.net
a26-66.akam.net
a3-67.akam.net
a6-67.akam.net
a8-66.akam.net
MX Records:
20: mx2.nexentbank.com
10: mx1.nexentbank.com
SOA:Serial: 2025032536, TTL: 300s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:117ms

SPF Analysis

SPF Record:
v=spf1 mx a:mailnl.crediteurope.nl a:mailde.crediteurope.nl a:mx1.nexentbank.com a:mx2.nexentbank.com ip4:194.178.123.93/32 ip4:80.152.10.23/32 ip4:194.178.123.94/32 ip4:80.152.10.24/32 include:spf.topdesk.net include:spf.protection.outlook.com include:amazonses.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 nexentbank.com compare?

See how nexentbank.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 uses modern JavaScript libraries including Google Tag Manager and Cookiebot for analytics and privacy compliance. The presence of QR code styling library indicates some interactive or marketing features. The site is mobile optimized with responsive design and good navigation clarity. Performance is moderate, with potential for improvement in loading speed and accessibility compliance. No CMS is explicitly detected, suggesting a custom or proprietary platform. Hosting provider details are not disclosed. Overall, the technical infrastructure supports a professional banking website but could benefit from enhanced SEO and accessibility improvements.
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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

Domainnexentbank.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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