CSB Group is a well-established Malta-based corporate service provider with over 35 years of experience, offering a wide range of services including corporate tax structuring, company formation, fiduciary services, accounting, tax advisory, and specialized sectors such as iGaming, fintech, and maritime. The company targets corporate and private clients seeking business setup and relocation services in Malta and related jurisdictions. The website reflects a mature digital presence with professional design, clear navigation, and comprehensive content. Technically, the site is built on WordPress with modern plugins and technologies, optimized for performance and mobile responsiveness. Security posture is strong with HTTPS and secure form handling, though explicit security headers could be improved. Privacy compliance is well addressed with clear privacy and cookie policies and GDPR indicators. Overall, the domain registration and business information are consistent and trustworthy, supporting a high legitimacy score.
Scanned ·
NIS2 and GDPR posture
GDPR outside view
40/ 100 · High
Checks completed
7of 7
NIS2 Art. 21(2)
a(a) Risk analysis and security policies: Not visible from outside
b(b) Incident handling: One indicator
c(c) Business continuity, backups and crisis management: Not visible from outside
d(d) Supply chain security: Not visible from outside
e(e) Secure acquisition, development and maintenance, including vulnerability handling: Partly checked
f(f) Assessing the effectiveness of security measures: Not visible from outside
g(g) Cyber hygiene and security training: Not visible from outside
h(h) Cryptography and encryption: Partly checked
i(i) HR security, access control and asset management: One indicator
j(j) Multi-factor authentication and secured communications: Not visible from outside
Partly checked
One indicator
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
5 findings rated critical or high. Fix these first.
GDPR outside view
These are the privacy signals visitors and data protection authorities look for under GDPR.
Critical
No HTTPS encryption
GDPR requires appropriate security measures for personal data
What to do: Implement SSL/TLS certificate for HTTPS
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 Content-Security-Policy header
Controls resources the browser is allowed to load
What to do: Implement a Content-Security-Policy appropriate for your application
This scan found 17 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
0
Security headers
60
Email security
85
DNS health
70
Network security
100
GDPR outside view
40
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
Breach exposure
Leaked credentials and lookalike domains from OffSeq Breach. The counts are free; the detailed lists are paid add-ons.
Dark web exposure
Add-on
Leaked records that mention csb-advocates.com, from OffSeq Breach.
No leaked records found
Breach holds no records for csb-advocates.com right now. New leaks arrive continuously, so monitoring on Breach alerts you if that changes.
Business context, site observations and technical notes gathered during the scan, and the standards behind each reference.
Business context
Business profile
CSB Group holds a strong market position as a leading Malta corporate service provider, leveraging its long history and extensive service portfolio. The business model focuses on providing tailored corporate, fiduciary, tax, and regulatory services to international clients, especially in finance, iGaming, and fintech sectors. The company benefits from strategic partnerships with industry bodies and maintains a professional brand image supported by client and director testimonials. The presence of multiple service verticals and geographic focus on Malta and EU jurisdictions indicate diversified revenue streams and growth potential. The website's integration of marketing and analytics tools suggests active client engagement and lead generation strategies.
Security posture
The website demonstrates a mature security posture with HTTPS enforced and secure form implementations including consent checkboxes and nonce usage. No exposed sensitive data or vulnerable libraries were detected in the HTML content. However, explicit security headers such as Content-Security-Policy, X-Frame-Options, and X-Content-Type-Options are not visibly declared, which could enhance protection against common web attacks. There is no dedicated security policy or incident response page, nor a vulnerability disclosure or security.txt file, indicating room for improvement in transparency and incident readiness. The use of multiple third-party scripts and tracking pixels requires ongoing monitoring to mitigate supply chain risks.
Recommendations
Implement explicit security headers (CSP, X-Frame-Options, X-Content-Type-Options) to strengthen web security.
Publish a dedicated security policy and incident response page to improve transparency and preparedness.
Add a vulnerability disclosure policy or security.txt file to encourage responsible reporting of security issues.
Regularly audit and update third-party scripts and plugins to minimize vulnerabilities.
Enhance privacy compliance by documenting data retention policies and user data handling practices.
Automated reading of the public site. Ratings are indicative.
Business
Company
CSB Group
Description
CSB Group is a Malta based corporate service provider with expertise in corporate tax structuring, financial services, Malta company formation and company services, back-office services, professional investor funds, corporate law firm and fiduciary, corporate services and general administration to businesses and private clients worldwide.
Website is professionally designed and well-structured
Comprehensive service offerings clearly presented
Multiple client testimonials and director testimonials enhance trust
Use of modern WordPress plugins and technologies
Strong presence of marketing and analytics tools
Contact information is complete and easily accessible
No signs of blocking or WAF interference
Security headers could be more explicitly declared
No dedicated security or incident response pages found
Technical notes
Notes
The website is built on a WordPress CMS platform using a modern tech stack including jQuery, Visual Composer, Slider Revolution, Gravity Forms, and UberMenu. It employs performance optimization tools such as WP Rocket and lazy loading for images and scripts, resulting in fast loading times and excellent mobile optimization. SEO is well addressed with comprehensive meta tags, Open Graph data, and structured JSON-LD schema. Accessibility features are present but could be further enhanced. The technical infrastructure supports a professional and scalable online presence suitable for the company's business needs.
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.
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