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Is topwms.com a Scam? Security Check Results - TOPWMS Reviews

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Is topwms.com Safe? Security Analysis for TOPWMS

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

TechnologyChinasmall
JavaScriptVue.jsBaidu AnalyticsBing UETOSS Accelerate CDN
Analyzed 8/2/2025Completed 8:01:04 AM
64
Security Score
MEDIUM RISK

AI Summary

TOPWMS is a technology company specializing in providing a professional warehouse management system (WMS) targeted at overseas warehouses primarily in Southeast Asia, Europe, and America. Their platform offers comprehensive warehouse operations management including inventory, orders, returns, financial accounting, and multi-warehouse collaboration. The business model is SaaS-based with a free one-month trial to attract warehouse customers integrating with mainstream e-commerce platforms and ERP systems. The website content is well-structured, professional, and clearly communicates the value proposition to warehouse operators and logistics professionals. Technically, the website is built using modern JavaScript frameworks (Vue.js) and leverages cloud CDN services (Alibaba Cloud OSS Accelerate) for content delivery. It integrates analytics and advertising tools such as Baidu Analytics and Bing UET, indicating a moderate level of digital maturity and marketing sophistication. The site is mobile-optimized and SEO-friendly but lacks some accessibility features and comprehensive privacy compliance mechanisms. From a security perspective, the site enforces HTTPS and does not expose sensitive data or vulnerable libraries in the frontend. However, it lacks important security headers and published security policies such as privacy, cookie, incident response, or vulnerability disclosure statements. The absence of WHOIS registration data raises concerns about domain legitimacy and trustworthiness, which impacts the overall risk profile. Overall, TOPWMS presents as a professional and functional WMS provider with a solid technical foundation but requires improvements in transparency, privacy compliance, and domain registration legitimacy to enhance trust and security posture.

Detected Technologies

JavaScriptVue.jsBaidu AnalyticsBing UETOSS Accelerate CDN

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

TOPWMS occupies a niche in the warehouse management software market focusing on overseas warehouses with integration capabilities for e-commerce and ERP platforms. Their competitive advantage lies in offering a free trial, professional training, and comprehensive warehouse operation coverage. The business targets small to medium-sized warehouse operators in multiple international regions, indicating a growth-oriented strategy. Partnerships with other ERP and logistics platforms suggest a collaborative ecosystem approach. Revenue likely derives from subscription fees post-trial. The company emphasizes operational efficiency, cost reduction, and digital transformation for warehouses, positioning itself as a specialized technology enabler in logistics and supply chain management.

Extracted Contact Information

Marketing Intelligence Data

Phone Numbers (1)

159*******

Security Posture Analysis

Comprehensive Security Assessment

The website demonstrates a moderate security maturity level with HTTPS enforced and no visible frontend vulnerabilities. However, the lack of security headers such as Content-Security-Policy, X-Frame-Options, and X-Content-Type-Options is a gap. No privacy or cookie policies are published, which is a compliance risk under GDPR and other data protection regulations. Incident response and vulnerability disclosure information are absent, limiting transparency and preparedness. The missing WHOIS registration data is a significant concern for domain legitimacy and trust. Overall, while basic security practices are followed, the site needs to enhance its security governance, compliance documentation, and transparency to meet higher standards.

Strategic Recommendations

Priority Actions for Security Improvement

1

Implement and publish comprehensive privacy and cookie policies with explicit consent mechanisms to improve GDPR compliance.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

TOPWMS

Description:

TOPWMS is committed to building a professional warehouse management system for warehouse customers in Southeast Asia, Europe, and America. Functions cover inventory, orders, returns and other full-process management, integrating mainstream e-commerce platforms, ERP and logistics full-link, and supporting multi-warehouse collaboration, detailed financial accounting, overseas localization expansion, etc.

Key Services:
Inventory managementOrder managementReturn managementFinancial accountingMulti-warehouse collaborationIntegration with e-commerce platforms, ERP, logistics
Content Quality:

good

Branding:

consistent

Technical Stack

Technologies:
JavaScriptVue.jsBaidu AnalyticsBing UETOSS Accelerate CDN
Frameworks:
Vue.js
Performance:

moderate

Mobile:

good

Accessibility:

basic

SEO:

good

Security Assessment

Security Score:
75/100
Best Practices:
  • HTTPS enforced
  • No exposed sensitive data in HTML
  • No visible vulnerable libraries

Analytics & Tracking

Services:
Baidu AnalyticsBing UET
Tracking Level:moderate
Privacy Compliance:poor

Advertising & Marketing

Ad Networks:
Bing Ads
Tracking Pixels:
Baidu AnalyticsBing UET
Marketing Tools:
Bing UETBaidu Analytics
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 detected.

🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

55/100
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 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

50/100
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

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

65/100
Score

No DMARC record found

HIGH

DMARC provides email authentication and reporting

No DKIM record found

MEDIUM

DKIM adds cryptographic signatures to emails

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
DMARC Details
Policy:none
MTA-STS Details

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

100/100
Score

Partial SSL/TLS Assessment

LOW

Completed 2 of 4 security checks due to time constraints

Certificate Details

Subject:*.topwms.com
Issuer:Encryption Everywhere DV TLS CA - G2
Valid Until:12/11/2025 (131 days)
SANs:*.topwms.com, topwms.com

OCSP Status

OCSP Stapling Disabled

📊DNS Health

DNS configuration and security assessment.

DNS Health

DNS configuration and security assessment

70/100
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 Transfer Lock Not Enabled

MEDIUM

Domain can be transferred without authorization

Domain Delete Lock Not Enabled

LOW

Domain can be deleted without additional verification

Domain Registration Details

Domain Age
1 years(established)
Expiry Risk
medium(39 days)
Protection Level
noneDNSSEC OFF
Suspicious Indicators Detected
  • No domain protection locks enabled

DNS Records

A Records:47.251.61.99, 47.254.125.207
Name Servers:
vip3.alidns.com
vip4.alidns.com
SOA:Serial: 2025080107, TTL: 600s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:283ms

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 a modern JavaScript framework (Vue.js) with modular and component-based architecture. It uses CDN services from Alibaba Cloud OSS Accelerate for static asset delivery, improving performance and scalability. Analytics and marketing integrations include Baidu Analytics and Bing UET, indicating active user behavior tracking and advertising efforts. The site is mobile-optimized with responsive design and good SEO metadata. However, the absence of a CMS or backend technology details limits deeper infrastructure insights. Performance is moderate with no major issues detected. Technical debt appears low but could be improved by adding security headers and compliance features.
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