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Security report for mafincash.com

iEXExchanger FZCO · Finance · N/a

Medium risk. 7 critical or high findings in Security headers, GDPR outside view and 1 other check.

Security score

63/100

Risk levelMedium

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

MafinCash operates as a cryptocurrency and P2P electronic money exchange platform, targeting users interested in digital currency trading and electronic money transactions. The business appears to be a niche player in the finance and technology sectors, with a focus on providing exchange services. The website is built using modern frontend technologies such as Angular and Material Design, indicating a moderate level of digital maturity. However, the domain is very recently registered in 2024, which may suggest a new project or rebranding despite the business founding year of 2019. Security posture is limited with no detected security headers or published security policies, and privacy compliance is minimal due to the absence of privacy and cookie policies. Overall, the website is accessible and functional but lacks critical compliance and security documentation.

Scanned

NIS2 and GDPR posture

GDPR outside view
50/ 100 · Medium
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

7 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 Consent Banner found

      GDPR requires explicit consent for non-essential cookies

      What to do: Implement a cookie consent banner that appears on first visit

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

Keep watching mafincash.com

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.

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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
75
Security headers
15
Email security
70
DNS health
70
Network security
100
GDPR outside view
50
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

The company is positioned in the cryptocurrency exchange market, offering P2P electronic money exchange services. The business model revolves around facilitating digital currency transactions, likely generating revenue through exchange fees. The target audience includes cryptocurrency traders and electronic money users. The website branding is moderately consistent but lacks trust indicators such as certifications or testimonials. The registrant information shows a discrepancy between the domain owner and the business brand, which is common but should be monitored. No partnerships or subsidiaries are identified from the domain data.

Security posture

The current security maturity level is low to moderate. The website uses HTTPS but lacks DNSSEC and security headers, which are important for protecting users and preventing attacks. There is no visible privacy policy, cookie consent mechanism, or incident response contact information, indicating compliance gaps with GDPR and other regulations. No vulnerability disclosure or security.txt files are present. The absence of these elements reduces transparency and user trust. No known vulnerabilities or exposed sensitive data were detected in the provided content.

Recommendations

  1. Implement and publish comprehensive privacy and cookie policies with GDPR compliance details.
  2. Enable DNSSEC on the domain to enhance DNS security.
  3. Add security headers such as Content-Security-Policy, X-Frame-Options, and X-Content-Type-Options.
  4. Publish incident response and vulnerability disclosure information, including security contact emails.
  5. Improve business credibility by adding verified contact information and trust indicators.
Site observations

Automated reading of the public site. Ratings are indicative.

Business

Company
iEXExchanger FZCO
Description
MafinCash is a cryptocurrency and P2P electronic money exchange platform offering services to exchange various cryptocurrencies and electronic money.
Key services
Cryptocurrency exchange, P2P electronic money exchange
Content quality
basic
Branding
moderate

Technology

Stack
Angular, Material Design Components, Font Awesome, Google Fonts, Cloudflare DNS
Frameworks
Angular
Performance
moderate
Mobile
good
Accessibility
basic
SEO
basic

Security

Observed score
40/100

Analytics and tracking

Tracking level
minimal
Privacy practices
poor

Advertising

Transparency
poor

Site quality

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

Key observations

  1. Website is accessible with full content
  2. No privacy, cookie, or terms of service policies found
  3. No explicit contact information or security policies published
  4. Modern frontend technologies used (Angular, Material Design)
  5. WHOIS data shows recent domain registration
  6. No security headers detected in provided data
  7. No analytics or tracking scripts detected in provided HTML snippet
  8. No advertising or affiliate programs detected
Technical notes

Notes

The website uses Angular framework with Material Design components and Font Awesome icons, indicating a modern frontend stack. Google Fonts are used for typography. Hosting appears to be behind Cloudflare DNS, but no CDN or hosting provider details are explicit. Performance is moderate with good mobile optimization and basic accessibility features. SEO optimization is basic with standard meta tags but no advanced structured data or Open Graph tags detected. No CMS is detected, suggesting a custom or framework-based site. Technical debt is not evident but the lack of security headers and policies indicates areas for improvement.
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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