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Is tier1fx.com a Scam? Security Check Results - Hogg Capital Investments Limited

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Is tier1fx.com Safe? Security Analysis for Hogg Capital Investments Limited

http://tier1fx.com

Check if tier1fx.com is a scam or legitimate. Free security scan and reviews.

FinanceMaltamedium
WordPress 6.8.1Yoast SEO pluginGoogle AnalyticsGoogle Tag ManagerGoogle reCAPTCHA+4 more
Analyzed 6/21/2025Completed 7:52:31 PM
50
Security Score
MEDIUM RISK
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Domaintier1fx.com
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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

Tier1FX, operated by Hogg Capital Investments Limited, is a Malta-based regulated brokerage firm offering institutional trading services with a focus on transparency, fairness, and advanced technology. The company provid… Unlock the full Guard report to read the complete analysis.

Detected Technologies

WordPress 6.8.1Yoast SEO pluginGoogle AnalyticsGoogle Tag ManagerGoogle reCAPTCHAjQuery 3.7.1jQuery UILiveChat Inc widgetWP Rocket caching
Continuous monitoring

Keep tier1fx.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

8 findings

15/100

GDPR Compliance

4 findings

43/100

NIS2 Compliance

9 findings

0/100

Email Security

4 findings

75/100

🧠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

Tier1FX positions itself as a boutique brokerage firm emphasizing an agency model and direct market access with no dealer intervention. Its competitive advantages include MiFID II compliance, access to Tier1 bank liquidity, and advanced trading platforms like MetaTrader 4 and FIX API. The business model targets institutional clients and asset managers, supported by partnership programs. The company is regulated by the Malta Financial Services Authority and registered with other European regulators, enhancing credibility. The website content and structure support clear communication of services and regulatory status, aiding client trust and market positioning.

Extracted Contact Information

Marketing Intelligence Data

Company Registration

Legal Name:

Hogg Capital Investments Limited

Registration Number:

C 18954

Security Posture Analysis

Comprehensive Security Assessment

The website demonstrates a mature security posture with HTTPS enforced, integration of Google reCAPTCHA to prevent automated abuse, and use of Wordfence scripts for bot detection. No sensitive data is exposed in the HTML content. However, explicit security headers such as Content-Security-Policy and X-Frame-Options are not evident, representing an area for improvement. There is no published security policy or incident response contact information, which could enhance transparency and preparedness. No vulnerabilities or malware indicators were detected. Overall, the security posture is solid but could benefit from additional hardening and published policies.

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:

Hogg Capital Investments Limited

Description:

Tier1FX offers a transparent institutional trading brokerage service with an agency model, providing access to prime liquidity pools, ultra-low latency execution, and advanced trading technology.

Key Services:
Institutional brokerageTrading accountsAccess to prime liquidityTrading platforms (MetaTrader 4, JForex, FIX API)Partnership programs
Content Quality:

good

Branding:

consistent

Technical Stack

Technologies:
WordPress 6.8.1Yoast SEO pluginGoogle AnalyticsGoogle Tag ManagerGoogle reCAPTCHAjQuery 3.7.1jQuery UILiveChat Inc widgetWP Rocket caching
Frameworks:
WordPress
Platforms:
Web
Performance:

fast

Mobile:

good

Accessibility:

basic

SEO:

good

Security Assessment

Security Score:
85/100
Best Practices:
  • Use of HTTPS
  • Google reCAPTCHA integration
  • No exposed sensitive data in HTML
  • Security scripts for bot detection (Wordfence logHuman script)

Analytics & Tracking

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

Advertising & Marketing

Marketing Tools:
LiveChat Inc
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 professionally designed and well-structured

🛡️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

15/100
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.

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

43/100
Score

No Cookie Consent Banner found

HIGH

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

No Data Protection Officer mentioned

LOW

Large organizations may need to designate a DPO under GDPR Unlock the full report to read the complete fix.

Privacy policy may not be GDPR compliant

MEDIUM

Privacy policy lacks explicit GDPR compliance elements Unlock the full report to read the complete fix.

No HTTPS encryption

CRITICAL

GDPR requires appropriate security measures for personal data Unlock the full report to read the complete fix.

GDPR Compliance Analysis

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

🛡️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

0/100
Score

No HTTPS encryption

CRITICAL

NIS2 requires appropriate technical measures including encryption Unlock the full report to read the complete fix.

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 NIS2 reference found

LOW

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

Critical sector without clear security compliance

HIGH

Detected sectors: energy, transport, banking, digital 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

75/100
Score

DMARC not enforcing

MEDIUM

DMARC policy is set to "none" 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 ip4:34.211.149.77/32 include:currentdesk.com include:spf.sendinblue.com include:spf.protection.outlook.com -all
DNS Lookups:3/10
Policy:-all
DKIM Selectors Found
Selector:selector1(1296-bit rsa)
Selector:selector2(1416-bit rsa)
Selector:mail(1296-bit rsa)
DMARC Details
Policy:none
Subdomain Policy:none
Aggregate Reports:dmarc@mailinblue.com!10m
Forensic Reports:dmarc@mailinblue.com!10m

🏆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

0/100
Score

No HTTPS Encryption

CRITICAL

Website does not use HTTPS encryption, making all data transmission vulnerable to interception Unlock the full report to read the complete fix.

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:52.37.40.38, 212.146.195.103
Name Servers:
ns23.worldnic.comDNS only
ns24.worldnic.comDNS only
MX Records:
10: tier1fx-com.mail.protection.outlook.com
20: tier1fx.com
SOA:Serial: 125020621, TTL: 3600s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:171ms

SPF Analysis

SPF Record:
v=spf1 ip4:34.211.149.77/32 include:currentdesk.com include:spf.sendinblue.com include:spf.protection.outlook.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

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

Unlock the full Guard report to review the complete technical breakdown and AI recommendations.
⭐ Verified Community Reviews

What others say about tier1fx.com

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