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Security report for amlxe.com

AmlXe · Finance · Russia

Medium risk. 8 critical or high findings in Security headers, GDPR outside view and 1 other check.

Security score

59/100

Risk levelMedium

0–100, higher is better. How it is calculated

AmlXe is an online electronic currency exchange platform primarily targeting Russian-speaking users. The website offers a broad range of cryptocurrency and fiat currency exchange services with competitive fees and instant transaction promises. The platform includes user account management features such as login, registration, and wallet addition. The site is positioned as a professional exchanger with multiple partner affiliations and user reviews, although some negative feedback suggests potential trust issues. Technically, the site is built on WordPress with common web technologies like jQuery and Swiper.js, hosted behind Cloudflare DNS. Security posture is moderate but lacks advanced protections such as DNSSEC and security headers. The domain WHOIS data is suspicious due to a future creation date, which undermines trust in the domain's legitimacy. Overall, the site provides functional exchange services but requires improvements in security, compliance, and transparency to enhance credibility.

Scanned

NIS2 and GDPR posture

GDPR outside view
35/ 100 · High
Checks completed
7of 7

NIS2 Art. 21(2)

  1. (a) Risk analysis and security policies: Not visible from outside
  2. (b) Incident handling: One indicator
  3. (c) Business continuity, backups and crisis management: Not visible from outside
  4. (d) Supply chain security: Not visible from outside
  5. (e) Secure acquisition, development and maintenance, including vulnerability handling: Partly checked
  6. (f) Assessing the effectiveness of security measures: Not visible from outside
  7. (g) Cyber hygiene and security training: Not visible from outside
  8. (h) Cryptography and encryption: Partly checked
  9. (i) HR security, access control and asset management: One indicator
  10. (j) Multi-factor authentication and secured communications: Not visible from outside

This scan rated NIS2 with an earlier keyword method that is no longer shown; rescan for the per-article view. Risk management, continuity, supply chain, training, MFA, management oversight (Art. 20) and incident reporting (Art. 23) need internal evidence, and Guard cannot tell whether NIS2 applies to this organisation.

GDPR is indicative only, based on publicly visible signals: Articles 7, 12, 13 and 32 of Regulation (EU) 2016/679 and Article 5(3) of the ePrivacy Directive. Not a certification or legal assessment.

Priority findings

8 findings rated critical or high. Fix these first.

  1. Security headers

    Security headers are instructions your web server sends to every visitor’s browser. Missing ones leave visitors more exposed to attacks such as clickjacking and injected scripts.

    • High

      Missing Strict-Transport-Security header

      Forces HTTPS connections

      What to do: Add "Strict-Transport-Security: max-age=31536000; includeSubDomains; preload"

      • CWE-319
      • OWASP A04:2025
      • ASVS V3.4.1
    • High

      Missing X-Frame-Options header

      Prevents clickjacking attacks

      What to do: Add "X-Frame-Options: DENY" or "X-Frame-Options: SAMEORIGIN"

    • High

      Missing Content-Security-Policy header

      Controls resources the browser is allowed to load

      What to do: Implement a Content-Security-Policy appropriate for your application

      • ASVS V3.4.3
      • OWASP Secure Headers: OWASP Secure Headers Project recommends Content-Security-Policy: default-src 'self'; form-action 'self'; base-uri 'self'; object-src 'none';…

  2. GDPR outside view

    These are the privacy signals visitors and data protection authorities look for under GDPR.

    • High

      No Privacy Policy found

      GDPR requires a clear and accessible privacy policy

      What to do: Add a comprehensive privacy policy page and link to it prominently

    • High

      No Cookie Policy found

      GDPR requires clear information about cookie usage

      What to do: Add a dedicated cookie policy explaining cookie usage and purposes

Need hands-on remediation? Email guard@offseq.com

Keep watching amlxe.com

This scan found 25 issues across 6 checks. Monitoring re-runs those checks daily, emails you when something material changes and records each fix, so you can show progress.

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  • TLS certificates and expiry
  • DNS records
  • SPF, DKIM and DMARC
  • Security headers
  • GDPR and NIS2 posture
  • Exposed services
  • Third-party trackers
  • Security score drift

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Results by check

Each check with its score, findings and the evidence it collected.

How this score is calculated

The security score runs 0–100, higher is better. It is the plain average of the security checks that completed in this scan, each counted equally. A check that could not run is left out: it counts neither as a pass nor as a fail.

Counted in this score

SSL/TLS
65
Security headers
20
Email security
55
DNS health
80
Network security
100
GDPR outside view
35
Average
59

Not counted

  • NIS2 outside view: Re-weights evidence from the TLS, email, DNS, network and hygiene checks, so counting it would count that evidence twice. Shown on its own.
  • OffSeq Observations: An AI reading of the site, useful context but not reproducible evidence. Shown on its own.

Findings that cap the score at 49

Each of these is serious on its own, so while any is present the site cannot rate better than high risk, however good the other checks are.

  • The certificate is not trusted by browsers
  • The website is not served over HTTPS
  • A database, remote desktop, file-sharing or Telnet service is reachable from the internet
  • The page loads a script from a compromised source
  • The domain registration has expired
  • SPF authorises every server to send mail as the domain

Partial scans

When the site blocks Guard or most checks cannot run, the score covers only the checks that ran (usually DNS and email), is capped at 75 and is shown as partial, without a risk level.

Risk levels

  • Critical0–25
  • High26–49
  • Medium50–75
  • Low76–100

Technical appendix

Business context, site observations and technical notes gathered during the scan, and the standards behind each reference.

Business context

Business profile

The business operates in the finance sector, focusing on electronic currency exchange including cryptocurrencies and fiat currencies. Its business model revolves around facilitating online currency swaps with instant processing and competitive commissions. The target audience includes individuals and businesses needing currency exchange services, primarily in Russia and CIS countries. The platform leverages partnerships with known exchange aggregators and financial services to enhance market reach. Despite a professional presentation, the suspicious domain registration and mixed user reviews indicate potential risks. The company appears small in size and relatively new, founded in 2025 according to website data. The lack of physical address and phone contact limits transparency. The partnership ecosystem is robust, linking to multiple exchange-related sites, which may support liquidity and service variety.

Security posture

The website employs HTTPS and Cloudflare DNS but lacks DNSSEC, which is a notable omission for domain security. No security headers such as Content Security Policy (CSP), HTTP Strict Transport Security (HSTS), or X-Frame-Options were detected, exposing the site to common web vulnerabilities. Forms for login, registration, and wallet management are present but no explicit security measures like CAPTCHA beyond basic math captcha are evident. The domain WHOIS data is suspicious with a future creation date, raising concerns about legitimacy and potential phishing or scam risks. No incident response or security policy information is provided, and no vulnerability disclosure or security.txt files are found. Overall, the security posture is moderate but requires significant enhancements to meet industry best practices and regulatory compliance.

Recommendations

  1. Enable DNSSEC on the domain to improve DNS security and trust.
  2. Implement comprehensive security headers including CSP, HSTS, and X-Frame-Options.
  3. Add explicit privacy and cookie policies with consent mechanisms to comply with GDPR and other regulations.
  4. Conduct a thorough audit of third-party scripts and plugins to identify and mitigate vulnerabilities.
  5. Improve transparency by providing physical address, phone contact, and detailed company information.
Site observations

Automated reading of the public site. Ratings are indicative.

Business

Company
AmlXe
Description
Профессиональный онлайн-обменник с конкурентоспособными комиссиями и мгновенными транзакциями
Key services
Electronic currency exchange, Cryptocurrency exchange, Fiat currency exchange
Content quality
good
Branding
consistent

Technology

Stack
jQuery, Swiper.js, AJAX, PHP (implied by .php templates and WordPress), Cloudflare DNS
Frameworks
WordPress
Platforms
Web
Performance
moderate
Mobile
good
Accessibility
basic
SEO
basic

Security

Observed score
50/100
Good practices seen
  • ClientTransferProhibited domain status

Analytics and tracking

Tracking level
minimal
Privacy practices
basic

Advertising

Marketing tools
JivoSite live chat
Transparency
basic

Site quality

Design
good
User experience
good
Content relevance
good
Navigation
good
Professionalism
good
Trustworthiness
moderate

Key observations

  1. Website is a Russian-language online electronic currency exchange platform
  2. Offers a wide range of cryptocurrencies and fiat currency exchange options
  3. Includes user login, registration, and wallet management forms
  4. Contains user reviews, some negative alleging scam behavior
  5. No explicit privacy or cookie consent banners detected
  6. No visible security headers or advanced security policies
  7. WHOIS data suspicious due to future creation date
  8. Partners include multiple known exchange and financial service websites
  9. No phone numbers or physical addresses found
  10. Contact primarily via email and Telegram
Technical notes

Notes

The website is built on WordPress CMS with a modern but basic tech stack including jQuery and Swiper.js for UI components. Hosting is behind Cloudflare DNS, which provides some protection and performance benefits. The site is mobile optimized with responsive design and includes AJAX-based dynamic content loading. SEO is basic with meta tags and Open Graph tags present but no advanced structured data like JSON-LD detected. Performance is moderate with external dependencies on Google Fonts and CDNJS. Accessibility features are minimal but basic. The site uses live chat support via JivoSite. Technical debt appears low but security and compliance gaps present risks to operational stability and user trust.
Standards and sources

Reference chips under each finding point to the standard, regulation or specification the finding relates to. They are taken from the official datasets below and mapped conservatively: a finding with no defensible link shows none. NIS2 and GDPR references mark where a finding is relevant evidence, not a compliance verdict. Implementing Regulation (EU) 2024/2690 binds digital infrastructure and digital service providers; for other entities it is the most detailed public reading of the Article 21 measures. WCAG, EN 301 549, European Accessibility Act and Web Accessibility Directive references name the requirement an automated accessibility rule relates to; they are not a conformance verdict.

Retrieved 2026-10-25

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