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Is tmf-group.com a Scam? Security Check Results - TMF Group

tmf-group.com Security Report Summary

tmf-group.com received a security score of 40 out of 100 in Guard's comprehensive security analysis, classified as "Elevated Risk". This report covers TMF Group's website security posture. TMF Group operates in the Finance industry in N/a.

TMF Group is a leading global provider of administrative, compliance, and governance services, supporting companies across more than 80 countries. Their extensive service portfolio includes accounting, tax, payroll, capital markets, fund services, and ESG administration, targeting corporates, financial institutions, asset managers, private equity, and family offices. The company operates through a large global network of over 11,000 professionals in 125+ offices, serving major multinational clients including Fortune Global 500 and FTSE 100 companies. The website reflects a mature business model with a strong market position and comprehensive service offerings. Technically, the website employs modern technologies such as Microsoft Application Insights, Google Tag Manager, OneTrust for cookie consent, and Cloudflare for CDN services. The site is well-structured, mobile-optimized, and SEO-friendly, with good accessibility features. However, performance metrics were not available, limiting full assessment of speed. From a security perspective, the site implements multiple security headers including a strict Content Security Policy and HSTS. Cookies are set with secure and HttpOnly flags, and privacy compliance is well addressed with GDPR-aligned policies and consent mechanisms. The critical weakness is the absence of a valid SSL certificate and disabled TLS protocols, which severely undermines the security posture and user trust. This issue requires immediate remediation to enable HTTPS and secure communications. Overall, the website is professionally designed and content-rich, demonstrating high business credibility and privacy compliance. The main risk lies in the invalid SSL configuration, which impacts security scores and could expose users to risks. Strategic improvements in SSL/TLS deployment and continued transparency in security policies will enhance trust and compliance.

The security scan identified 22 findings across security headers, SSL/TLS, DNS health, email security, GDPR compliance, and NIS2 compliance analysis modules.

Technologies detected: Microsoft Application Insights, Google Tag Manager, OneTrust Cookie Consent, Vimeo embedded video, Cloudflare CDN, ASP.NET Core MVC (inferred from cookie names).

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.

T

Is tmf-group.com Safe? Security Analysis for TMF Group

http://tmf-group.com

Check if tmf-group.com is a scam or legitimate. Free security scan and reviews.

FinanceN/aenterprise
Microsoft Application InsightsGoogle Tag ManagerOneTrust Cookie ConsentVimeo embedded videoCloudflare CDN+1 more
Analyzed 6/15/2025Completed 1:06:18 AM9mo ago
40
Security Score
HIGH RISK

Below Finance avg (78)

10,000+

Domains scanned

500+

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Domaintmf-group.com
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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

TMF Group is a leading global provider of administrative, compliance, and governance services, supporting companies across more than 80 countries. Their extensive service portfolio includes accounting, tax, payroll, capital markets, fund services, and ESG administration, targeting corporates, financial institutions, asset managers, private equity, and family offices. The company operates through a large global network of over 11,000 professionals in 125+ offices, serving major multinational clients including Fortune Global 500 and FTSE 100 companies. The website reflects a mature business model with a strong market position and comprehensive service offerings. Technically, the website employs modern technologies such as Microsoft Application Insights, Google Tag Manager, OneTrust for cookie consent, and Cloudflare for CDN services. The site is well-structured, mobile-optimized, and SEO-friendly, with good accessibility features. However, performance metrics were not available, limiting full assessment of speed. From a security perspective, the site implements multiple security headers including a strict Content Security Policy and HSTS. Cookies are set with secure and HttpOnly flags, and privacy compliance is well addressed with GDPR-aligned policies and consent mechanisms. The critical weakness is the absence of a valid SSL certificate and disabled TLS protocols, which severely undermines the security posture and user trust. This issue requires immediate remediation to enable HTTPS and secure communications. Overall, the website is professionally designed and content-rich, demonstrating high business credibility and privacy compliance. The main risk lies in the invalid SSL configuration, which impacts security scores and could expose users to risks. Strategic improvements in SSL/TLS deployment and continued transparency in security policies will enhance trust and compliance.

Detected Technologies

Microsoft Application InsightsGoogle Tag ManagerOneTrust Cookie ConsentVimeo embedded videoCloudflare CDNASP.NET Core MVC (inferred from cookie names)

11 urgent findings need attention

3 critical · 8 high

  • + 3 more findings in the full report below
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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

3 findings

75/100

GDPR Compliance

6 findings

0/100

NIS2 Compliance

8 findings

5/100

Email Security

1 finding

50/100

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

TMF Group's business intelligence reveals a strong global footprint with a diversified service portfolio tailored to complex multinational compliance and administrative needs. Their client base includes high-profile corporate and financial entities, indicating a premium market positioning. The company leverages technology platforms to deliver scalable and consistent services worldwide. Their marketing and analytics ecosystem is robust, utilizing multiple tracking and consent tools to optimize user engagement while maintaining privacy compliance. The absence of direct contact details on the homepage suggests a controlled communication channel, likely via enquiry forms, aligning with enterprise-grade client management. The WHOIS data supports legitimacy and consistency with the company's claimed global presence. Growth indicators include frequent publication of industry insights and case studies, reinforcing thought leadership. The company’s strategic focus on ESG and digital transformation services positions it well for evolving regulatory landscapes. Partnerships and integrations with major analytics and marketing platforms further enhance their operational capabilities. Overall, TMF Group demonstrates a mature, well-integrated business model with strong competitive advantages in global compliance services.

Security Posture Analysis

Comprehensive Security Assessment

The security posture of TMF Group's website is mixed. Positive aspects include comprehensive security headers such as Content Security Policy with nonce, X-Frame-Options, and X-Content-Type-Options, which mitigate common web vulnerabilities. The use of secure and HttpOnly cookies and a strict referrer policy further enhance security. Privacy compliance is robust, with GDPR-aligned policies and a OneTrust cookie consent mechanism. However, the critical deficiency is the lack of a valid SSL certificate and the absence of enabled TLS protocols, resulting in no HTTPS protection. This exposes users to potential interception and undermines trust. Additionally, no OCSP stapling or session resumption is configured, which could impact performance and security. No public incident response or vulnerability disclosure information is available, which limits transparency in security management. The overall security score is lowered significantly due to these SSL/TLS issues. Immediate remediation is required to deploy a valid certificate and enable modern TLS protocols to ensure secure communications and protect user data.

Strategic Recommendations

Priority Actions for Security Improvement

1

Obtain and deploy a valid SSL/TLS certificate to enable HTTPS and secure all communications.

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🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

75/100
Score

Missing X-XSS-Protection header

MEDIUM

Legacy XSS protection (deprecated but still recommended)

Weak Referrer-Policy configuration

LOW

Current value: "same-origin"

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

0/100
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

Insufficient contact information

MEDIUM

GDPR requires organizations to provide clear contact details

Third-party services without privacy policy

HIGH

Detected services: Google Analytics, LinkedIn

No HTTPS encryption

CRITICAL

GDPR requires appropriate security measures for personal data

GDPR Compliance Analysis

Privacy Policy0% confidence
Cookie Policy0% confidence

🛡️NIS2 Compliance

Network & Information Security Directive compliance assessment.

NIS2 Compliance

Network & Information Security Directive

5/100
Score

No HTTPS encryption

CRITICAL

NIS2 requires appropriate technical measures including encryption

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 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

50/100
Score

Email Security Check Incomplete

MEDIUM

Some email security checks timed out

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

🏆SSL/TLS Security

Certificate validity and encryption analysis.

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

OCSP Status

OCSP Stapling Disabled

📊DNS Health

DNS configuration and security assessment.

DNS Health

DNS configuration and security assessment

85/100
Score

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain

CAA Records Not Configured

LOW

Certificate Authority Authorization (CAA) records not found

DNS Records

A Records:18.185.24.46, 3.126.5.188, 3.71.139.153
AAAA Records:2a05:d014:803:f30e:ffe5:90d1:736a:fcad, 2a05:d014:803:f30c:505c:9738:13c:b7a5, 2a05:d014:803:f30a:4c8d:5530:dac2:179
Name Servers:
dns1.novagraaf-dns.comDNS only
dns2.novagraaf-dns.netDNS only
dns3.novagraaf-dns.nlDNS only
dns4.novagraaf-dns.euDNS only
MX Records:
0: eu-smtp-inbound-1.mimecast.com
0: eu-smtp-inbound-2.mimecast.com

DNSSEC Status

DNSSEC Not Enabled

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 tmf-group.com compare?

tmf-group.com scores below average. Browse similar domains to see how competitors handle security.

🔧Technical Analysis

Detailed technical findings and analysis from AI assessment.

Technical Analysis

Comprehensive security assessment findings

Additional Findings

The website is built on a modern technology stack including ASP.NET Core MVC inferred from cookie names, Microsoft Application Insights for telemetry, Google Tag Manager for tag management, and OneTrust for cookie consent. Hosting is via Cloudflare CDN, providing global distribution and DDoS protection. The site uses embedded Vimeo videos and integrates multiple third-party analytics and marketing tools such as Hotjar, Dynatrace, and Marketo.
The HTML structure is valid and well-organized with responsive design and accessibility considerations. SEO is supported by canonical links, hreflang tags for multilingual support, and structured data in JSON-LD format describing the organization and website. However, performance data was not available, so speed and resource optimization could not be fully assessed.
The main technical risk is the invalid SSL configuration, which must be addressed to avoid security and trust issues. Overall, the infrastructure is modern and scalable but requires SSL remediation and ongoing performance monitoring.
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PDF Report & Export

PDF download, email delivery, unlock code

39.90 €one-time • Incl. 21% VAT

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

Domaintmf-group.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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