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Is premiumexchanger.com a Scam? Security Check Results - PREMIUM EXCHANGER DSO-FZCO-20984

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Is premiumexchanger.com Safe? Security Analysis for PREMIUM EXCHANGER DSO-FZCO-20984

https://premiumexchanger.com

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

TechnologyUnited Arab Emiratessmall
jQueryjQuery UIjQuery FormsjQuery CookiejQuery Clipboard+7 more
Analyzed 10/4/2025Completed 2:45:59 AM
55
Security Score
MEDIUM RISK
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Domainpremiumexchanger.com
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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

AI Summary

PremiumExchanger.com is a specialized provider of professional e-currency exchanger scripts and automated exchange solutions, serving a niche market of cryptocurrency and e-currency exchange businesses. Established in 20… Unlock the full Guard report to read the complete analysis.

Detected Technologies

jQueryjQuery UIjQuery FormsjQuery CookiejQuery ClipboardjQuery WindowjQuery ChangeInputjQuery CheckboxGoogle FontsGoogle AnalyticsYandex MetrikaHelpCrunch chat widget
Continuous monitoring

Keep premiumexchanger.com under constant watch

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

7 findings

20/100

GDPR Compliance

4 findings

35/100

NIS2 Compliance

8 findings

17/100

Email Security

7 findings

50/100

🧠AI Business Intelligence

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

Snapshot shown below. Unlock the full AI report for complete market insights, audience profiling, and step-by-step recommendations.

Business Intelligence

Market & Strategic Analysis

PremiumExchanger.com occupies a specialized niche in the fintech software market, providing turnkey e-currency exchange scripts and modules. Its competitive advantage lies in a decade-long presence, a broad client base, and integration with popular payment systems and monitoring services like BestChange. The business model is primarily licensing and subscription-based, targeting small to medium-sized exchange operators globally. The company leverages partnerships with various payment providers and showcases client logos to build credibility. Growth indicators include regular product updates, online courses, and additional services such as crypto company registration and guarantor services. The strategic focus appears to be on expanding functionality and maintaining a loyal user base through technical support and continuous improvements.

Extracted Contact Information

Marketing Intelligence Data

Security Posture Analysis

Comprehensive Security Assessment

The security maturity level of PremiumExchanger.com is moderate. The product itself incorporates multiple security measures such as IP-based access restrictions, protection against SQL injection, XSS, CSRF, and transaction confirmation via security passwords. However, the website lacks published security policies, incident response contacts, and formal vulnerability disclosure mechanisms. DNSSEC is not enabled, and no HTTP security headers were detected, which are standard best practices. The absence of privacy and cookie policies also indicates compliance gaps. While no critical vulnerabilities or malware indicators were found, the site would benefit from enhanced transparency and formalized security documentation to align with GDPR and other regulatory frameworks.

Strategic Recommendations

Priority Actions for Security Improvement

1

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Observations

AI-powered comprehensive website and business analysis.

A preview of your strategic observations is visible. Upgrade to unlock the full competitive positioning, trust signals, and branding checklist.

AI-Enhanced Website Analysis

Business Insights

Company:

PREMIUM EXCHANGER DSO-FZCO-20984

Description:

Professional E-currency Exchanger script offering fully automated exchange solutions, supporting multiple payment systems and merchants, with multilanguage interfaces and security features.

Key Services:
E-currency exchanger scriptFree and paid modulesCrypto company registrationOnline coursesGuarantor services
Content Quality:

good

Branding:

consistent

Technical Stack

Technologies:
jQueryjQuery UIjQuery FormsjQuery CookiejQuery ClipboardjQuery WindowjQuery ChangeInputjQuery CheckboxGoogle FontsGoogle AnalyticsYandex MetrikaHelpCrunch chat widget
Frameworks:
WordPress
Platforms:
WordPress CMS
Performance:

moderate

Mobile:

good

Accessibility:

basic

SEO:

good

Security Assessment

Security Score:
70/100
Best Practices:
  • Hidden predefined control panel address
  • IP address blocking for control panel access
  • Protection against SQL injections
  • Protection against XSS and CSRF attacks
  • Confirmation of transactions with security password
  • Whitelist of IP addresses for merchants

Analytics & Tracking

Services:
Google AnalyticsYandex Metrika
Tracking Level:moderate
Privacy Compliance:poor

Advertising & Marketing

Tracking Pixels:
Yandex Metrika
Marketing Tools:
HelpCrunch chat widget
Transparency Level:basic

Website Quality Assessment

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

Key Observations

1

Website is fully accessible with no blocking or WAF challenges.

🛡️Security Headers

HTTP security headers analysis and recommendations.

Some header findings are shown. Unlock to see the full checklist, impacted endpoints, and remediation guidance.

Security Headers

HTTP security headers analysis

20/100
Score

Missing Strict-Transport-Security header

HIGH

Forces HTTPS connections Unlock the full report to read the complete fix.

Missing X-Frame-Options header

HIGH

Prevents clickjacking attacks Unlock the full report to read the complete fix.

Missing X-Content-Type-Options header

MEDIUM

Prevents MIME type sniffing Unlock the full report to read the complete fix.

Missing Content-Security-Policy header

HIGH

Controls resources the browser is allowed to load Unlock the full report to read the complete fix.

Missing X-XSS-Protection header

MEDIUM

Legacy XSS protection (deprecated but still recommended) Unlock the full report to read the complete fix.

Missing Referrer-Policy header

LOW

Controls referrer information sent with requests Unlock the full report to read the complete fix.

Missing Permissions-Policy header

MEDIUM

Controls browser features and APIs Unlock the full report to read the complete fix.

👤GDPR Compliance

Privacy and data protection assessment under GDPR regulations.

Preview of GDPR checkpoints is visible. Unlock to reveal full evidence, policy excerpts, and DPIA guidance.

GDPR Compliance

Privacy and data protection assessment

35/100
Score

No Privacy Policy found

HIGH

GDPR requires a clear and accessible privacy policy Unlock the full report to read the complete fix.

No Cookie Policy found

HIGH

GDPR requires clear information about cookie usage Unlock the full report to read the complete fix.

No Cookie Consent Banner found

HIGH

GDPR requires explicit consent for non-essential cookies Unlock the full report to read the complete fix.

Third-party services without privacy policy

HIGH

Detected services: Google Analytics, Google APIs Unlock the full report to read the complete fix.

GDPR Compliance Analysis

Privacy Policy0% confidence
Cookie Policy0% confidence
Contact Information Found90% confidence
emailphone

🛡️NIS2 Compliance

Network & Information Security Directive compliance assessment.

You can see headline NIS2 checks. Upgrade to access the full control mapping, severity breakdown, and remediation plan.

NIS2 Compliance

Network & Information Security Directive

17/100
Score

No information security framework found

HIGH

NIS2 requires documented cybersecurity and information security measures Unlock the full report to read the complete fix.

No vulnerability disclosure policy

MEDIUM

NIS2 encourages coordinated vulnerability disclosure Unlock the full report to read the complete fix.

No security policy documentation found

HIGH

NIS2 requires documented cybersecurity governance and risk management Unlock the full report to read the complete fix.

No incident response procedures found

HIGH

NIS2 requires documented incident response and business continuity plans Unlock the full report to read the complete fix.

No business continuity planning found

MEDIUM

NIS2 emphasizes operational resilience and business continuity Unlock the full report to read the complete fix.

No security contact information

HIGH

NIS2 requires clear incident reporting channels Unlock the full report to read the complete fix.

No vulnerability reporting mechanism

MEDIUM

Clear vulnerability reporting supports coordinated disclosure Unlock the full report to read the complete fix.

No NIS2 reference found

LOW

Consider explicitly mentioning NIS2 compliance efforts Unlock the full report to read the complete fix.

📧Email Security

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

Quick view of email authentication checks is provided. Unlock to uncover full DNS evidence, record diffs, and fix scripts.

Email Security

SPF, DKIM, and DMARC validation

50/100
Score

DMARC not enforcing

MEDIUM

DMARC policy is set to "none" Unlock the full report to read the complete fix.

No DMARC reporting

LOW

DMARC aggregate reports not configured Unlock the full report to read the complete fix.

No DKIM record found

MEDIUM

DKIM adds cryptographic signatures to emails Unlock the full report to read the complete fix.

DMARC Partial Enforcement

LOW

DMARC only applies to 1% of messages Unlock the full report to read the complete fix.

No BIMI Record

LOW

BIMI displays brand logos in email clients Unlock the full report to read the complete fix.

No MTA-STS Policy

MEDIUM

MTA-STS enforces TLS for email delivery Unlock the full report to read the complete fix.

No TLS-RPT Record

LOW

TLS-RPT provides reporting for email TLS issues Unlock the full report to read the complete fix.

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 redirect=_spf.yandex.net
DNS Lookups:0/10
DMARC Details
Policy:none(1% enforcement)
Subdomain Policy:none

🏆SSL/TLS Security

Certificate validity and encryption analysis.

This is a teaser of the TLS audit. Unlock to view certificate chains, cipher support tables, and remediation steps.

SSL/TLS Security

Certificate validity and encryption analysis

62/100
Score

Weak Protocols Supported

HIGH

Server supports weak protocols: TLSv1.1 Unlock the full report to read the complete fix.

OCSP Stapling Not Enabled

LOW

OCSP stapling improves performance and privacy Unlock the full report to read the complete fix.

Certificate Transparency Not Implemented

LOW

Certificate is not logged in Certificate Transparency logs Unlock the full report to read the complete fix.

SSL Certificate Expires Within 90 Days

MEDIUM

SSL certificate expires in 58 days Unlock the full report to read the complete fix.

Mixed Content Detected

MEDIUM

6 resources loaded over insecure HTTP Unlock the full report to read the complete fix.

Partial SSL/TLS Assessment

LOW

Completed 3 of 4 security checks due to time constraints Unlock the full report to read the complete fix.

Protocol Support

TLSv1.3TLSv1.2TLSv1.1

OCSP Status

OCSP Stapling Disabled

📊DNS Health

DNS configuration and security assessment.

Unlock the full DNS posture audit to reveal misconfigurations, zone records, and actionable fixes.

DNS Health

DNS configuration and security assessment

80/100
Score

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain Unlock the full report to read the complete fix.

CAA Records Not Configured

LOW

Certificate Authority Authorization (CAA) records not found Unlock the full report to read the complete fix.

DMARC Policy Set to None

LOW

DMARC is configured but not enforcing any policy Unlock the full report to read the complete fix.

DNS Records

A Records:91.108.190.173
Name Servers:
clyde.ns.cloudflare.comDNS only
nadia.ns.cloudflare.comDNS only
MX Records:
10: mx.yandex.net
SOA:Serial: 2384918631, TTL: 1800s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:33ms

SPF Analysis

SPF Record:
v=spf1 redirect=_spf.yandex.net

Network Security

Port scanning and network exposure analysis.

See a glimpse of exposed services. Unlock to access full port inventories, CVE lookups, and mitigation priorities.

Network Security

Port scanning and network exposure analysis

100/100
Score

Good Network Security Posture

LOW

No unnecessary services detected on common risky ports Unlock the full report to read the complete fix.

🔧Technical Analysis

Detailed technical findings and analysis from AI assessment.

Unlock to view the complete technical breakdown, stack fingerprinting, and hardening checklist.

Technical Analysis

Comprehensive security assessment findings

Additional Findings

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⭐ Verified Community Reviews

What others say about premiumexchanger.com

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