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Is top-ex.org a Scam? Security Check Results - top-ex.org Reviews

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Is top-ex.org Safe? Security Analysis for Мониторинг обменников top-ex.org

https://top-ex.org

Check if top-ex.org is a scam or legitimate. Free security scan and reviews.

FinanceRussiasmall
Bootstrap 5.3.5Font Awesome 6.7.2Google Tag ManagerYandex Metrika
Analyzed 10/4/2025Completed 3:26:42 AM
49
Security Score
HIGH RISK

AI Summary

The website top-ex.org operates as a cryptocurrency and electronic money exchange monitoring platform primarily targeting Russian-speaking users. It provides users with real-time exchange rate comparisons, listings of exchangers, and user reviews to facilitate informed currency exchange decisions. The business model focuses on aggregating and presenting exchange offers and rates rather than direct financial transactions. Technically, the site employs modern frontend technologies such as Bootstrap and Font Awesome, and integrates analytics tools including Yandex Metrika and Google Tag Manager. Hosting and DNS services are provided via Cloudflare, ensuring reliable performance and security. Security posture is adequate with HTTPS enforced and domain transfer protections in place, though DNSSEC is not enabled and security headers could be improved. Privacy compliance is weak due to the absence of privacy and cookie policies, and no explicit contact emails or phone numbers are provided, limiting direct user support channels. Overall, the site is functional and professionally designed but would benefit from enhanced privacy disclosures and security best practices.

Detected Technologies

Bootstrap 5.3.5Font Awesome 6.7.2Google Tag ManagerYandex Metrika

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

Top-ex.org occupies a niche within the finance sector, specifically focusing on cryptocurrency and electronic money exchange monitoring. Its competitive advantage lies in aggregating exchange rates and user feedback, catering to users seeking the best exchange offers. The platform likely generates revenue through affiliate partnerships or advertising, though no explicit monetization details are provided. The target audience includes cryptocurrency traders and users of electronic payment systems primarily in Russia and neighboring countries. The site is relatively new, founded in 2025, and maintains a consistent brand presence with clear navigation and structured data for SEO. Partnerships or subsidiaries are not evident from the data. Growth potential depends on expanding service offerings and improving trust signals such as privacy compliance and customer support.

Security Posture Analysis

Comprehensive Security Assessment

The website demonstrates a moderate security maturity level. HTTPS is properly implemented, and domain status flags prevent unauthorized transfers or updates, which are positive indicators. However, the lack of DNSSEC reduces DNS security, and common security headers like Content-Security-Policy or X-Frame-Options are not observed. No vulnerability disclosures or incident response policies are published, which may hinder rapid response to security incidents. The absence of privacy and cookie policies also reflects compliance gaps with GDPR and similar regulations. No exposed sensitive data or vulnerable libraries were detected in the provided content. Enhancing security headers, enabling DNSSEC, and publishing security policies would strengthen the security posture.

Strategic Recommendations

Priority Actions for Security Improvement

1

Enable DNSSEC to protect against DNS spoofing and improve overall domain security.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Description:

Найдите лучший курс обмена криптовалют и электронных денег. Сравните предложения проверенных обменников с актуальными курсами и отзывами.

Key Services:
Exchange rate comparisonListing of exchangersUser reviewsCurrency and payment method information
Content Quality:

good

Branding:

consistent

Technical Stack

Technologies:
Bootstrap 5.3.5Font Awesome 6.7.2Google Tag ManagerYandex Metrika
Frameworks:
Bootstrap
Performance:

moderate

Mobile:

good

Accessibility:

basic

SEO:

good

Security Assessment

Security Score:
75/100
Best Practices:
  • HTTPS enabled
  • Domain locked with transfer and update prohibitions

Analytics & Tracking

Services:
Yandex MetrikaGoogle Analytics (via Google Tag Manager)
Tracking Level:moderate
Privacy Compliance:poor

Advertising & Marketing

Tracking Pixels:
Yandex Metrika
Marketing Tools:
Yandex Metrika
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 challenge.

🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

40/100
Score

Missing Strict-Transport-Security header

HIGH

Forces HTTPS connections

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)

Weak Referrer-Policy configuration

LOW

Current value: "same-origin"

Missing Permissions-Policy header

MEDIUM

Controls browser features and APIs

Sensitive data may be cached

LOW

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

👤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, Cloudflare

GDPR Compliance Analysis

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

🛡️NIS2 Compliance

Network & Information Security Directive compliance assessment.

NIS2 Compliance

Network & Information Security Directive

2/100
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

Critical sector without clear security compliance

HIGH

Detected sectors: transport, banking, digital

📧Email Security

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

Email Security

SPF, DKIM, and DMARC validation

70/100
Score

DMARC not enforcing

MEDIUM

DMARC policy is set to "none"

No DMARC reporting

LOW

DMARC aggregate reports not configured

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 mx -all
DNS Lookups:1/10
Policy:-all
DKIM Selectors Found
Selector:dkim(1360-bit rsa)
DMARC Details
Policy:none

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

52/100
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 81 days

Weak SSL Key Length

HIGH

SSL certificate uses 256-bit key, which is considered weak

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

75/100
Score

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain

CAA Records Not Configured

LOW

Certificate Authority Authorization (CAA) records not found

Domain Delete Lock Not Enabled

LOW

Domain can be deleted without additional verification

DMARC Policy Set to None

LOW

DMARC is configured but not enforcing any policy

Domain Registration Details

Domain Age
0 years(young)
Expiry Risk
low(158 days)
Protection Level
moderateDNSSEC OFF

DNS Records

A Records:185.4.65.182
Name Servers:
sri.ns.cloudflare.com
virginia.ns.cloudflare.com
MX Records:
10: mail.top-ex.org
SOA:Serial: 2384482190, TTL: 1800s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:34ms

SPF Analysis

SPF Record:
v=spf1 mx -all

Network Security

Port scanning and network exposure analysis.

Network Security

Port scanning and network exposure analysis

40/100
Score

Service Exposed: SSH

MEDIUM

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

🔧Technical Analysis

Detailed technical findings and analysis from AI assessment.

Technical Analysis

Comprehensive security assessment findings

Additional Findings

The website uses a modern and widely supported technology stack including Bootstrap 5.3.5 for responsive design and Font Awesome for icons. Analytics integration with Yandex Metrika and Google Tag Manager enables user behavior tracking and marketing insights. Hosting via Cloudflare provides CDN and DNS services, contributing to moderate performance and security. The site is mobile-optimized with good navigation clarity and SEO practices including canonical links and structured data (JSON-LD). However, accessibility features are basic and could be improved. No CMS is explicitly detected, suggesting a custom or lightweight platform. Performance is moderate, likely due to external resource loading. Technical debt appears low but security and privacy technical implementations require enhancement.
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