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Security report for bybit.kz

BYBIT TR · Finance · Kazakhstan

Medium risk. 9 critical or high findings in Email security, Security headers and 2 other checks.

Security score

63/100

Risk levelMedium

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

Bybit Kazakhstan operates as a localized branch of the global Bybit cryptocurrency exchange platform, offering a comprehensive suite of crypto trading services including spot, derivatives, staking, and NFT marketplace. The platform targets Russian-speaking users primarily in Kazakhstan and the CIS region, leveraging a strong regulatory compliance framework including licensing by the Astana Financial Services Authority and adherence to MiCAR regulations. The website content is professionally presented in Russian, with clear navigation and a modern design that supports mobile users effectively. The business model focuses on providing a secure, user-friendly trading environment with advanced features such as copy trading and smart leverage.

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

9 findings rated critical or high. Fix these first.

  1. Email security

    SPF, DKIM and DMARC stop others sending email that looks like it comes from your domain, a common route to phishing and invoice fraud.

    • Critical

      No email authentication configured

      Domain is vulnerable to email spoofing

      What to do: Implement SPF, DKIM, and DMARC immediately

  2. 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 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';…

  3. 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 bybit.kz

This scan found 23 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.

Daily monitoring

Recommended

€25per month

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

Email alerts on material changes and an exportable JSON history of every change.

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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
77
Security headers
50
Email security
40
DNS health
75
Network security
100
GDPR outside view
35
Average
63

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

Bybit holds a prominent market position as a large-scale cryptocurrency exchange with a broad regional presence supported by multiple partner and subsidiary domains. Its business model is based on transaction fees, staking products, and value-added services like trading bots and NFT trading. The company demonstrates strong regulatory compliance and trust signals, including licensing and transparent business information. The target audience includes retail and professional crypto traders seeking a reliable and regulated platform. Partnerships with regional entities and a multilingual approach support growth and market penetration.

Security posture

The website enforces HTTPS with excellent SSL configuration and implements key security headers such as Content-Security-Policy and Strict-Transport-Security. Asset protection is emphasized through cold wallet storage and real-time risk monitoring. However, explicit incident response and vulnerability disclosure policies are not publicly available, representing an area for improvement. The platform encourages strong user security practices including two-factor authentication. No critical vulnerabilities or exposed sensitive data were detected in the analyzed content.

Recommendations

  1. Publish a dedicated incident response and vulnerability disclosure policy to enhance transparency and user trust.
  2. Implement and publish a security.txt file to facilitate responsible vulnerability reporting.
  3. Enhance website accessibility features to improve compliance and user experience for all users.
  4. Regularly audit third-party scripts and dependencies to mitigate potential security risks.
  5. Provide clearer data retention and privacy policy details to strengthen GDPR compliance.

Contact details published on the site

Addresses
Legal name
BYBIT TR
Site observations

Automated reading of the public site. Ratings are indicative.

Business

Company
BYBIT TR
Description
Выйдите на новый уровень трейдинга. Покупайте, продавайте, обменивайте BTC, альткоины и NFT. Торгуйте на споте и фьючерсах или добавляйте в стейкинг.
Key services
Spot trading, Derivatives trading, NFT marketplace, Staking, Copy trading, Crypto purchase with fiat
Content quality
good
Branding
consistent

Technology

Stack
React 18.2.0, Next.js, JavaScript, CSS Modules, Google Tag Manager, Google Analytics
Frameworks
Next.js, React
Platforms
Web
Performance
fast
Mobile
good
Accessibility
basic
SEO
good

Security

Observed score
85/100
Good practices seen
  • HTTPS enforced
  • Real-time risk monitoring
  • Cold wallet asset storage
  • Two-factor authentication recommended
  • No exposed sensitive data in HTML

Analytics and tracking

Services
Google Analytics, Google Tag Manager
Tracking level
moderate
Privacy practices
good

Advertising

Transparency
basic

Site quality

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

Key observations

  1. Website is fully accessible with no blocking or WAF challenges.
  2. Content is professionally presented in Russian targeting Kazakhstan users.
  3. Strong regulatory compliance signals with AFSA license and MiCAR regulation.
  4. Modern tech stack with React and Next.js used.
  5. Security best practices observed including HTTPS and security headers.
  6. No explicit incident response or vulnerability disclosure policies found.
  7. Multiple localized domains and partner sites indicate a broad regional presence.
  8. Tracking via Google Analytics and Tag Manager present with consent mechanisms.
  9. No adult or questionable content detected; suitable for general audience.
Technical notes

Notes

The website is built on a modern technology stack using React 18 and Next.js, enabling server-side rendering and fast performance. CSS Modules are used for styling, and the site integrates Google Tag Manager and Google Analytics for marketing and analytics purposes. Hosting appears to be on AWS infrastructure, indicated by domain references. The site is mobile-optimized with good SEO practices and basic accessibility features. No CMS is detected, suggesting a custom or proprietary solution. Overall, the technical infrastructure supports a robust and scalable platform with room for accessibility improvements.
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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