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

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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

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 2015 and operating from Dubai, UAE, the company has built a reputation with over 250 exchangers on BestChange, offering multilanguage interfaces, security features, and a variety of modules to enhance exchange operations. The website reflects a mature business with a clear focus on software licensing and support services for financial technology providers. Technically, the website is built on WordPress CMS with a modern but somewhat traditional tech stack relying heavily on jQuery libraries and external analytics tools such as Google Analytics and Yandex Metrika. The site is mobile optimized and provides a good user experience with clear navigation and professional design. Hosting and DNS services leverage Cloudflare, although DNSSEC is not enabled, representing a minor security gap. Security posture is reasonably strong from a software perspective, with multiple built-in protections against common web attacks and transaction security measures. However, the website lacks formal published security policies, incident response contacts, and security headers, which are important for trust and compliance. Privacy compliance is weak due to the absence of privacy and cookie policies or consent mechanisms, which could pose regulatory risks. Overall, the website is functional, professional, and trustworthy within its niche but would benefit from enhanced privacy compliance and formal security documentation to improve its risk profile and customer confidence.

Detected Technologies

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

🧠AI Business Intelligence

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

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

Email Addresses (1)

s*****@premiumexchanger.com

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

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

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.

Security Headers

HTTP security headers analysis

20/100
Score

Missing Strict-Transport-Security header

HIGH

Forces HTTPS connections

Missing X-Frame-Options header

HIGH

Prevents clickjacking attacks

Missing X-Content-Type-Options header

MEDIUM

Prevents MIME type sniffing

Missing Content-Security-Policy header

HIGH

Controls resources the browser is allowed to load

Missing X-XSS-Protection header

MEDIUM

Legacy XSS protection (deprecated but still recommended)

Missing Referrer-Policy header

LOW

Controls referrer information sent with requests

Missing Permissions-Policy header

MEDIUM

Controls browser features and APIs

👤GDPR Compliance

Privacy and data protection assessment under GDPR regulations.

GDPR Compliance

Privacy and data protection assessment

35/100
Score

No Privacy Policy found

HIGH

GDPR requires a clear and accessible privacy policy

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

Third-party services without privacy policy

HIGH

Detected services: Google Analytics, Google APIs

GDPR Compliance Analysis

Privacy Policy0% confidence
Cookie Policy0% 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

📧Email Security

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

Email Security

SPF, DKIM, and DMARC validation

50/100
Score

DMARC not enforcing

MEDIUM

DMARC policy is set to "none"

No DMARC reporting

LOW

DMARC aggregate reports not configured

No DKIM record found

MEDIUM

DKIM adds cryptographic signatures to emails

DMARC Partial Enforcement

LOW

DMARC only applies to 1% of messages

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 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.

SSL/TLS Security

Certificate validity and encryption analysis

62/100
Score

Weak Protocols Supported

HIGH

Server supports weak protocols: TLSv1.1

OCSP Stapling Not Enabled

LOW

OCSP stapling improves performance and privacy

Certificate Transparency Not Implemented

LOW

Certificate is not logged in Certificate Transparency logs

SSL Certificate Expires Within 90 Days

MEDIUM

SSL certificate expires in 58 days

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

Protocol Support

TLSv1.3TLSv1.2TLSv1.1

OCSP Status

OCSP Stapling Disabled

📊DNS Health

DNS configuration and security assessment.

DNS Health

DNS configuration and security assessment

80/100
Score

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain

CAA Records Not Configured

LOW

Certificate Authority Authorization (CAA) records not found

DMARC Policy Set to None

LOW

DMARC is configured but not enforcing any policy

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.

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 WordPress CMS with a reliance on jQuery and related plugins for UI and functionality. It uses Google Fonts for typography and integrates analytics via Google Analytics and Yandex Metrika. Hosting appears to be behind Cloudflare DNS, but no advanced CDN or performance optimization details are evident. The site is mobile responsive with a clean design and good navigation structure. However, the absence of modern JavaScript frameworks or progressive web app features suggests some technical debt. Performance is moderate, and accessibility is basic, indicating room for improvement in user experience and compliance with accessibility standards.
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