Is virtualfinance.xyz Safe? Security Analysis for Virtual Finance
Check if virtualfinance.xyz is a scam or legitimate. Free security scan and reviews.
AI Summary
Virtual Finance is a fintech company focused on bringing frontier market currencies onchain through an innovative stablecoin protocol. Their business model centers on creating synthetic USD-backed tokens for frontier currencies, enabling the largest FX perpetual market. The website is professionally designed using Webflow, with modern fonts and animations, and targets emerging economies and crypto investors interested in frontier currencies. Technically, the site uses a modern tech stack but lacks advanced security headers and privacy policies. No forms or data collection mechanisms are present, indicating minimal direct user data handling. Security posture is basic with no explicit policies or incident response channels visible. Overall, the site is functional and moderately professional but would benefit from enhanced security and compliance features.
Detected Technologies
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
The company positions itself as an innovator in the stablecoin and synthetic token space for frontier currencies, targeting emerging markets. Their competitive advantage lies in pricing stablecoins based on USD parallel markets and creating a large FX perpetual market. The business model likely generates revenue through token issuance and trading fees. The target customers are fintech users and crypto investors in emerging economies. The company maintains an active social media presence on Twitter, Telegram, Discord, and X, indicating community engagement. However, the lack of detailed business registration and contact information limits full credibility assessment.
Security Posture Analysis
Comprehensive Security Assessment
The website currently exhibits a low security maturity level. It lacks security headers, privacy and cookie policies, and incident response contact information. No vulnerability disclosure or security.txt file is present. The absence of HTTPS enforcement details and security best practices reduces trustworthiness. While no explicit vulnerabilities or exposed sensitive data were detected, the site would benefit from implementing standard security controls, GDPR compliance measures, and clear incident response procedures to improve its security posture and regulatory compliance.
Strategic Recommendations
Priority Actions for Security Improvement
Implement and publish a comprehensive privacy policy and cookie policy with GDPR compliance.
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
Virtual Finance
ViFi brings frontier market currencies onchain through an innovative stablecoin protocol that prices in USD parallel markets in emerging economies. They create synthetic USD-backed frontier currency tokens that bring every currency onchain, not just USD, creating the largest FX Perp market.
good
consistent
Technical Stack
moderate
good
basic
good
Security Assessment
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
No privacy, cookie, or terms of service policies found on the site.
🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Missing X-Content-Type-Options header
MEDIUMPrevents MIME type sniffing
Missing X-XSS-Protection header
MEDIUMLegacy XSS protection (deprecated but still recommended)
Missing Referrer-Policy header
LOWControls referrer information sent with requests
Missing Permissions-Policy header
MEDIUMControls browser features and APIs
Sensitive data may be cached
LOWCache-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
No Privacy Policy found
HIGHGDPR requires a clear and accessible privacy policy
No Cookie Policy found
HIGHGDPR requires clear information about cookie usage
No Cookie Consent Banner found
HIGHGDPR requires explicit consent for non-essential cookies
Third-party services without privacy policy
HIGHDetected services: Twitter, Google APIs
GDPR Compliance Analysis
🛡️NIS2 Compliance
Network & Information Security Directive compliance assessment.
NIS2 Compliance
Network & Information Security Directive
No information security framework found
HIGHNIS2 requires documented cybersecurity and information security measures
No vulnerability disclosure policy
MEDIUMNIS2 encourages coordinated vulnerability disclosure
No security policy documentation found
HIGHNIS2 requires documented cybersecurity governance and risk management
No incident response procedures found
HIGHNIS2 requires documented incident response and business continuity plans
No business continuity planning found
MEDIUMNIS2 emphasizes operational resilience and business continuity
No security contact information
HIGHNIS2 requires clear incident reporting channels
No vulnerability reporting mechanism
MEDIUMClear vulnerability reporting supports coordinated disclosure
No NIS2 reference found
LOWConsider explicitly mentioning NIS2 compliance efforts
Critical sector without clear security compliance
HIGHDetected sectors: transport, digital
📧Email Security
SPF, DKIM, and DMARC validation and email security assessment.
Email Security
SPF, DKIM, and DMARC validation
No DKIM record found
MEDIUMDKIM adds cryptographic signatures to emails
No BIMI Record
LOWBIMI displays brand logos in email clients
No MTA-STS Policy
MEDIUMMTA-STS enforces TLS for email delivery
No TLS-RPT Record
LOWTLS-RPT provides reporting for email TLS issues
SPF Details
🏆SSL/TLS Security
Certificate validity and encryption analysis.
SSL/TLS Security
Certificate validity and encryption analysis
Unable to retrieve SSL certificate
CRITICALCould not establish secure connection to retrieve certificate information
OCSP Status
📊DNS Health
DNS configuration and security assessment.
DNS Health
DNS configuration and security assessment
DNSSEC Not Enabled
MEDIUMDNSSEC is not configured for this domain
CAA Records Not Configured
LOWCertificate Authority Authorization (CAA) records not found
No DMARC Record
MEDIUMDMARC policy not configured
DNS Records
DNSSEC Status
DNS Performance
SPF Analysis
⚡Network Security
Port scanning and network exposure analysis.
Network Security
Port scanning and network exposure analysis
Good Network Security Posture
LOWNo unnecessary services detected on common risky ports
🔧Technical Analysis
Detailed technical findings and analysis from AI assessment.
Technical Analysis
Comprehensive security assessment findings