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Is tradeholding.lv a Scam? Security Check Results - TradeHolding

tradeholding.lv Security Report Summary

tradeholding.lv received a security score of 51 out of 100 in Guard's comprehensive security analysis, classified as "Elevated Risk". This report covers TradeHolding's website security posture. TradeHolding operates in the Transportation industry in Latvia.

TradeHolding is a Latvia-based company specializing in facilitating international trade between the European Union and CIS countries. The company offers comprehensive services including procurement, logistics, customs clearance, certification, and insurance, targeting primarily legal entities engaged in import-export activities. With 9 years of experience, over 300 satisfied clients, and more than 2500 completed deals, TradeHolding positions itself as a reliable partner for businesses seeking to expand into new markets while minimizing risks and administrative burdens. The website is professionally designed, content-rich, and provides clear contact channels and legal policies, supporting a trustworthy business image. Technically, the site is built on WordPress with Elementor, employs modern technologies such as Google reCAPTCHA v3 for form security, and integrates multilingual support via GTranslate. Security posture is solid with HTTPS enforced and no visible vulnerabilities, though some security headers and explicit incident response contacts are absent. Overall, the digital maturity is moderate to good, supporting the company’s business operations effectively.

The security scan identified 31 findings across security headers, SSL/TLS, DNS health, email security, GDPR compliance, and NIS2 compliance analysis modules.

Technologies detected: WordPress, Elementor, jQuery, Google reCAPTCHA v3, GTranslate plugin, Yandex Metrika.

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.

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Is tradeholding.lv Safe? Security Analysis for TradeHolding

http://www.tradeholding.lv

Check if tradeholding.lv is a scam or legitimate. Free security scan and reviews.

TransportationLatviasmall
WordPressElementorjQueryGoogle reCAPTCHA v3GTranslate plugin+1 more
Analyzed 7/30/2025Completed 6:37:09 PM7mo ago
51
Security Score
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Domaintradeholding.lv
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.

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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

TradeHolding is a Latvia-based company specializing in facilitating international trade between the European Union and CIS countries. The company offers comprehensive services including procurement, logistics, customs clearance, certification, and insurance, targeting primarily legal entities engaged in import-export activities. With 9 years of experience, over 300 satisfied clients, and more than 2500 completed deals, TradeHolding positions itself as a reliable partner for businesses seeking to expand into new markets while minimizing risks and administrative burdens. The website is professionally designed, content-rich, and provides clear contact channels and legal policies, supporting a trustworthy business image. Technically, the site is built on WordPress with Elementor, employs modern technologies such as Google reCAPTCHA v3 for form security, and integrates multilingual support via GTranslate. Security posture is solid with HTTPS enforced and no visible vulnerabilities, though some security headers and explicit incident response contacts are absent. Overall, the digital maturity is moderate to good, supporting the company’s business operations effectively.

Detected Technologies

WordPressElementorjQueryGoogle reCAPTCHA v3GTranslate pluginYandex Metrika

12 urgent findings need attention

1 critical · 11 high

  • + 4 more findings in the full report below
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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

3 findings

40/100

NIS2 Compliance

8 findings

17/100

Email Security

4 findings

80/100

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

TradeHolding operates in the transportation and trade services sector, focusing on import-export facilitation between EU and CIS markets. Its business model centers on acting as a contract holder and logistics coordinator, relieving clients from complex customs and payment procedures. The company’s competitive advantages include a licensed veterinary warehouse for specialized goods, own foreign currency accounts simplifying payments, and partnerships with major transport companies. The target customers are legal entities requiring comprehensive trade support. The presence of partner logos and detailed service descriptions indicates a well-established partnership ecosystem. Growth indicators such as client count and transaction volume suggest steady business development. However, the lack of publicly available WHOIS data limits external verification of domain legitimacy, which could be improved for enhanced trust.

Extracted Contact Information

Marketing Intelligence Data

Security Posture Analysis

Comprehensive Security Assessment

The website demonstrates a good security baseline with HTTPS enabled and Google reCAPTCHA v3 protecting form submissions. No sensitive data is exposed in the HTML source, and the use of reputable plugins suggests regular maintenance. However, the absence of explicit security headers like Content-Security-Policy and lack of a published security policy or incident response contacts represent gaps in the security framework. No vulnerability disclosures or security certifications are mentioned. The site does not appear to be protected by a WAF or show signs of blocking mechanisms, allowing full content access. Overall, the security posture is adequate for a small business website but could benefit from enhanced headers, documented policies, and incident response readiness to improve resilience and compliance.

Strategic Recommendations

Priority Actions for Security Improvement

1

Implement security headers such as Content-Security-Policy, X-Frame-Options, and X-Content-Type-Options to strengthen browser security.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

TradeHolding

Description:

Компания специализируется на организации международных торговых сделок между странами СНГ и Европейским Союзом, предоставляя полный комплекс услуг по экспорту и импорту товаров, включая закупку, логистику, таможенное оформление, страхование и сертификацию.

Key Services:
покупка и доставка товаровтаможенное оформление и сертификациясобственные валютные счетастрахование грузовлогистикасогласование контрактовконтроль оплаты и отгрузки
Content Quality:

good

Branding:

consistent

Technical Stack

Technologies:
WordPressElementorjQueryGoogle reCAPTCHA v3GTranslate pluginYandex Metrika
Frameworks:
Elementor
Platforms:
WordPress
Performance:

moderate

Mobile:

good

Accessibility:

basic

SEO:

good

Security Assessment

Security Score:
85/100
Best Practices:
  • HTTPS enforced
  • Google reCAPTCHA v3 on forms
  • No exposed sensitive data in HTML
  • Use of security plugins (implied by WordPress ecosystem)

Analytics & Tracking

Services:
Yandex Metrika
Tracking Level:moderate
Privacy Compliance:good

Advertising & Marketing

Tracking Pixels:
Yandex Metrika
Marketing Tools:
GTranslate
Transparency Level:basic

Website Quality Assessment

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

Key Observations

1

Website is fully accessible with rich content in Russian language.

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🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

15/100
Score

Missing Strict-Transport-Security header

HIGH

Forces HTTPS connections

Missing X-Frame-Options header

HIGH

Prevents clickjacking attacks

Missing X-Content-Type-Options header

MEDIUM

Prevents MIME type sniffing

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)

Missing Referrer-Policy header

LOW

Controls referrer information sent with requests

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

40/100
Score

No Privacy Policy found

HIGH

GDPR requires a clear and accessible privacy policy

No Cookie Consent Banner found

HIGH

GDPR requires explicit consent for non-essential cookies

EU business without adequate privacy measures

CRITICAL

EU businesses are subject to strict GDPR requirements

GDPR Compliance Analysis

Privacy Policy0% confidence
Cookie Policy85% confidence
Contact Information Found90% confidence
emailphone

🛡️NIS2 Compliance

Network & Information Security Directive compliance assessment.

NIS2 Compliance

Network & Information Security Directive

17/100
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

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📧Email Security

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

Email Security

SPF, DKIM, and DMARC validation

80/100
Score

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 include:_spf.inbox.eu ~all
DNS Lookups:1/10
Policy:~all
DKIM Selectors Found
Selector:default(1296-bit rsa)
DMARC Details
Policy:quarantine

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

72/100
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 36 days

Partial SSL/TLS Assessment

LOW

Completed 3 of 4 security checks due to time constraints

Protocol Support

TLSv1.2TLSv1.3TLSv1.1

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:91.194.76.150
Name Servers:
ns1.garmtech.comDNS only
ns2.garmtech.comDNS only
ns3.garmtech.comDNS only
MX Records:
10: mx.inbox.eu
SOA:Serial: 2024051402, TTL: 10800s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:64ms

SPF Analysis

SPF Record:
v=spf1 include:_spf.inbox.eu ~all

Network Security

Port scanning and network exposure analysis.

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

How does tradeholding.lv compare?

See how tradeholding.lv stacks up against similar websites in the same industry.

🔧Technical Analysis

Detailed technical findings and analysis from AI assessment.

Technical Analysis

Comprehensive security assessment findings

Additional Findings

The website is built on WordPress CMS using the Elementor page builder, leveraging jQuery and Google reCAPTCHA v3 for interactivity and form security. Multilingual support is provided by the GTranslate plugin, enabling Russian and English languages. Analytics is implemented via Yandex Metrika, indicating moderate user tracking. The site loads CSS and JS assets efficiently, though hosting provider details are not discernible. Performance is moderate with good mobile optimization and basic accessibility. The technical stack is modern and appropriate for the business scale, but opportunities exist to improve security headers and accessibility compliance. No critical technical debt or deprecated libraries were detected in the provided HTML content.
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PDF Report & Export

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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

Domaintradeholding.lv
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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