Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsCustomer Data InvolvedMulti-Stage ChainIdentity (basic)Government IDMediumContained

CFD Investments, Inc.

bd_1139bc73ef1bb4bd · schema v1 · pii pii-v1

Severity

Medium

Discovered

Oct 6, 2023

Filed

Jan 5, 2024

To disclose

13 weeks

Affected

2state residents only

Confidence

67%

Full breach record for CFD Investments, Inc. →3 incidents on file

CFD Investments, Inc. notified Montana residents of a phishing incident targeting employees, leading to unauthorized access to email accounts containing names and Social Security numbers. The company secured accounts, investigated, and offered one year of Kroll identity monitoring.

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Incident timeline

discovery → filing · 13 weeks / 91 days

Oct 6, 2023

Discovered

Jan 5, 2024

Filed

vs. sector median

+4 wks slower

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed2 affectedView incident

Name: CFD Investments, Inc.
norm: cfd investments

Name: CFD Investments, Inc.
norm: cfd investments
Industry: Financial Servicesllm

Discovered: Oct 6, 2023
Materiality determined: —
Notification sent: —
Affected individuals: 2state-resident count only
Data types: Identity (basic)Government ID
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
Threat actor: ExternalFinancial
Initial access: phishing_link

During the incident: Secured the email accounts
Launched an investigation
Offering you a free one-year membership with Kroll
Changes made: Implemented enhanced monitoring and alerting software and technical safeguards
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 13 weeks(91 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

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-1006.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jan 5, 2024
Raw hash: 54f5eac0120d475b2a6b832aee7d3bdd30396fcef55b25f23ebc94db07cfae1b

Reporting entityCFD Investments, Inc.

Victim entityCFD Investments, Inc.

Incidentdiscovered Oct 6, 2023

Stated responseSecured the email accounts

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov