MalwareFinancial ServicesFinanceRansomwareData ExfiltratedRansom DemandedPIIIdentity (basic)Financial accountLowContained

InvestX Capital Ltd.

bd_0e8f7381788442e4 · schema v1 · pii pii-v1

Severity

Low

Discovered

Sep 24, 2021

Filed

Nov 9, 2021

To disclose

7 weeks

Affected

2state residents only

Linked

4 filings

Confidence

64%

Full breach record for InvestX Capital Ltd. →

InvestX Capital Ltd. experienced a ransomware attack on September 24, 2021. Files were encrypted, and an attacker may have accessed a file containing client contact information, tax IDs, and bank account details. No evidence of misuse was found. InvestX terminated access, engaged forensic consultants, notified law enforcement, and offered two years of Experian IdentityWorks to affected clients.

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Incident timeline

discovery → filing · 7 weeks / 46 days

Sep 24, 2021

Begins

Sep 24, 2021

Discovered

Nov 9, 2021

Filed

vs. sector median

2 wks faster

This filing is one of 4 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

Indiana State AGbd_df77aaa99d1c6c462021-11-09Verified
New Hampshire State AGbd_df56d452c1c4472c2021-11-23 · +14dVerified
Massachusetts State AGbd_a7a38b3fe0efd7132021-11-24 · +15dVerified

Name: InvestX Capital Ltd.
norm: investx capital

Name: InvestX Capital Ltd.
norm: investx capital
Industry: Financial Servicesllm

Discovered: Sep 24, 2021
Breach occurred: Sep 24, 2021
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: Nov 10, 2021
Affected individuals: 2state-resident count only
Data types: PIIIdentity (basic)Financial account
Attack vector: Ransomware
MITRE ATT&CK: T1486 Data Encrypted for ImpactT1041 Exfiltration Over C2 Channel
Threat actor: ExternalFinancial
Regulator citations: notified law enforcement agencies of this incident

During the incident: Terminated the unauthorized access
Investigate the incident
Determine what information may have been accessed
Confirm the security of our systems
Engaged security consulting firms to evaluate and recommend additional cyber defense measures
Notified law enforcement agencies of this incident
Offering you a two-year membership to Experian’s® IdentityWorksSM at our expense
Changes made: Investment in enhanced data security policies, procedures, and defense capability
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 7 weeks(46 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 4 states

View merged incident ↗

Indiana State AGNov 9 · first

Montana State AGNov 9 · first · this page

New Hampshire State AG+14d

Massachusetts State AG+15d

Pattern: first filing Nov 9 (IN), last Nov 24 (MA) — a 15-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.

Source URL: https://dojmt.gov/wp-content/uploads/OCP/Consumer-Notification-Letter-65.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Nov 9, 2021
Raw hash: 1756085c04b2d97aec74fb455e36aadd2a50a476ab37654f259e289975d858d6

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityInvestX Capital Ltd.

Victim entityInvestX Capital Ltd.

Incidentdiscovered Sep 24, 2021

Stated responseTerminated the unauthorized access

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov