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Is tdbgroup.org a Scam? Security Check Results - Trade and Development Bank Reviews

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Is tdbgroup.org Safe? Security Analysis for Trade and Development Bank

https://tdbgroup.org

Check if tdbgroup.org is a scam or legitimate. Free security scan and reviews.

FinanceMauritiuslarge
WordPressLayerSliderWPBakery Page BuilderSlider RevolutionGoogle Fonts+6 more
Analyzed 10/11/2025Completed 10:23:59 PM
57
Security Score
MEDIUM RISK
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Domaintdbgroup.org
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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

Trade and Development Bank (TDB) is a well-established multilateral development financial institution founded in 1985, focusing on advancing sustainable regional growth and integration in Eastern and Southern Africa. The… Unlock the full Guard report to read the complete analysis.

Detected Technologies

WordPressLayerSliderWPBakery Page BuilderSlider RevolutionGoogle FontsGoogle Analytics (MonsterInsights)jQueryContact Form 7Cookie Notice plugin3D Flipbook pluginUberMenu
Continuous monitoring

Keep tdbgroup.org 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

40/100

GDPR Compliance

3 findings

50/100

NIS2 Compliance

6 findings

37/100

Email Security

3 findings

85/100

🧠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

TDB operates as a key regional development bank with a business model centered on providing innovative financing solutions to support sustainable development projects. Its competitive advantages include a strong regional footprint, multilateral backing, and a diversified portfolio of services. The bank's revenue streams likely derive from financing operations, asset management fees, and syndicated loans. The partnership ecosystem includes international financial institutions and development agencies. Growth indicators include recent syndicated loans and green finance initiatives. The website content and awards demonstrate a mature and credible institution with a focus on sustainability and regional integration.

Extracted Contact Information

Marketing Intelligence Data

Security Posture Analysis

Comprehensive Security Assessment

The website employs HTTPS with good SSL configuration and uses security best practices such as CAPTCHA and cookie consent mechanisms. However, explicit HTTP security headers like Content-Security-Policy and X-Frame-Options are not detected, and there is no published security policy or incident response contact information. No vulnerabilities or exposed sensitive data were found in the HTML content. The security posture is solid but could be improved by implementing comprehensive security headers, publishing security policies, and establishing a vulnerability disclosure program.

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:

Trade and Development Bank

Description:

Established in 1985, the Eastern and Southern African Trade and Development Bank (TDB), formerly the PTA Bank, is a multilateral, treaty-based development financial institution, with assets of US$ 5.6 billion.

Key Services:
Trade FinanceProject & Infrastructure FinanceAsset ManagementEnvironmental and Social Management System
Content Quality:

excellent

Branding:

consistent

Technical Stack

Technologies:
WordPressLayerSliderWPBakery Page BuilderSlider RevolutionGoogle FontsGoogle Analytics (MonsterInsights)jQueryContact Form 7Cookie Notice plugin3D Flipbook pluginUberMenu
Frameworks:
Yoast SEO
Platforms:
WordPress
Performance:

moderate

Mobile:

good

Accessibility:

basic

SEO:

good

Security Assessment

Security Score:
85/100
Best Practices:
  • HTTPS enforced
  • No exposed sensitive data in HTML
  • Use of CAPTCHA (Google reCAPTCHA)
  • Cookie consent mechanism implemented

Analytics & Tracking

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

Advertising & Marketing

Marketing Tools:
MonsterInsights
Transparency Level:good

Website Quality Assessment

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

Key Observations

1

Website is professionally designed and content rich

🛡️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

40/100
Score

Weak Strict-Transport-Security configuration

LOW

Current value: "max-age=15768000; includeSubDomains" 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.

Weak X-XSS-Protection configuration

LOW

Current value: "0; mode=block" 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.

Sensitive data may be cached

LOW

Cache-Control header should include "no-store" for sensitive pages 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

50/100
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.

Third-party services without privacy policy

HIGH

Detected services: Google Analytics, YouTube, Cloudflare, 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

37/100
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 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

85/100
Score

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 include:zeptomail.net ip4:72.167.55.145 ip4:41.206.37.50 include:spf.protection.outlook.com include:spf.emailsignatures365.com -all
DNS Lookups:3/10
Policy:-all
DKIM Selectors Found
Selector:k2(1416-bit rsa)
Selector:selector1(1296-bit rsa)
DMARC Details
Policy:reject
Aggregate Reports:admin@tdbgroup.org

🏆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.

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 39 days Unlock the full report to read the complete fix.

Short HSTS Max-Age

LOW

HSTS max-age is less than 1 year Unlock the full report to read the complete fix.

Mixed Content Detected

MEDIUM

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

Protocol Support

TLSv1.3TLSv1.2TLSv1.1

OCSP Status

OCSP Stapling Enabled

📊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.

Domain Delete Lock Not Enabled

LOW

Domain can be deleted without additional verification Unlock the full report to read the complete fix.

Domain Registration Details

Domain Age
9 years(mature)
Expiry Risk
low(358 days)
Protection Level
basicDNSSEC OFF

DNS Records

A Records:72.167.55.145
Name Servers:
ns0.accesskenya.com
ns1.accesskenya.comDNS only
ukns1.accesskenya.comWHOIS only
MX Records:
0: tdbgroup-org.mail.protection.outlook.com
SOA:Serial: 2025080711, TTL: 3600s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:198ms

SPF Analysis

SPF Record:
v=spf1 include:zeptomail.net ip4:72.167.55.145 ip4:41.206.37.50 include:spf.protection.outlook.com include:spf.emailsignatures365.com -all

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

20/100
Score

High-Risk Service Exposed: FTP

HIGH

Port 21 (FTP) is publicly accessible - FTP - Often unencrypted file transfer Unlock the full report to read the complete fix.

Service Exposed: SSH

MEDIUM

Port 22 (SSH) is publicly accessible - SSH - Secure but can be brute-forced 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 tdbgroup.org

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