CFD Investments, Inc.
bd_13f2de1b72d74b3c · schema v1 · pii pii-v1
Full breach record for CFD Investments, Inc. →3 incidents on fileCFD Investments, Inc. notified Massachusetts residents of an incident involving their personal information. The company is offering two years of complimentary identity monitoring through Kroll. The notice does not specify the cause, date, or scope of the breach, nor the specific data types beyond general personal information.
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Incident timeline — partial
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Breach window unknown
Jan 29, 2026
Filed
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Corroborated · see linked filings
Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.
Linked disclosures
Why this link?Regulatory filings (7) · sorted by filing gap
- Texas State AGbd_fc7b5ef74adf35a72026-01-30 · +1dVerified
- California State AGbd_3c1e06c650ed15042026-01-28 · +1dCandidate
- New Hampshire State AGbd_90489b77c28869ff2026-01-28 · +1dVerified
- Nebraska State AGbd_a374a563f756823b2026-01-28 · +1dVerified
Show 3 more filings ↓Show fewer ↑up to 28d gap
- Maine State AGbd_ae4f20bdb0fce4742026-01-28 · +1dVerified
- Indiana State AGbd_ff9bf83e6fe55f682026-01-28 · +1dVerified by operator
- Illinois State AGbd_6de724642c4429212026-01-01 · +28dVerified
Filing propagation · 8 filings · 8 states
View merged incident ↗Pattern: first filing Jan 1 (IL), last Jan 30 (TX) — a 29-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?
Evidence ladder
Attacker assertion only. Establishes: claim date, group, alleged victim.
Unlocks: incident narrative, operational impact. Still no compliance clock.
Unlocks: discovery date, data types, affected count, compliance clock.
Unlocks: materiality, stated response, full audit trail. Ceiling removed.