HackingStolen CredentialsCustomer Data InvolvedMulti-Stage ChainIDENTITY_BASICIDENTITY_GOVERNMENTFINANCIAL_ACCOUNTMediumContained
APEX CLEARING CORPORATION
bd_3347d5f9f86d252c · schema v1 · pii pii-v1
Full breach record for APEX CLEARING CORPORATION →Apex Clearing Corporation notified the NH AG of a security incident where unauthorized individuals used stolen Monorail Securities credentials to access Apex systems between March and October 2022. Personal info of 18 NH residents, including SSN last 4 digits, bank account numbers, and names, was exposed. Apex reset credentials, engaged forensic investigators, notified law enforcement and FINRA, and offered 12 months of credit monitoring.
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
- bd_3a9057f3d2bde877Montana State AGfiled 2022-12-22Verified by operator
- bd_ecf20a22bfccfed9Maine State AGfiled 2022-12-22Verified by operator
- bd_337dd6181775ad84Maine State AGfiled 2022-12-21(1d gap)Candidate
Source provenance
- Source URL
- https://mm.nh.gov/files/uploads/doj/remote-docs/apex-clearing-20221222.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
- Filed at
- Dec 22, 2022
- Raw hash
- dbd88fc693be0d044a6bb0f7ad64adcabb3973960d97dd98ca212f8baaacd7a4
Reporting entity
- Name
- APEX CLEARING CORPORATIONnorm: apex clearing
- Domain
- apexfintechsolutions.com
Victim entity
- Name
- APEX CLEARING CORPORATIONnorm: apex clearing
- Domain
- apexfintechsolutions.com
Incident
- Discovered
- Dec 1, 2022
- Materiality determined
- —
- Notification sent
- Dec 22, 2022
- Affected individuals
- 18
- Data types
- IDENTITY_BASICIDENTITY_GOVERNMENTFINANCIAL_ACCOUNT
- Attack vector
- Unauthorized Access
- MITRE ATT&CK
- T1078 Valid Accounts
- Threat actor
- ExternalFinancial
- Regulator citations
- Made a report to FINRANotified law enforcement
- Initial access
- valid_credentials
Compliance
- Time to disclose
- 21 days(21 days from discovery to filing)
- Compliance flags
- — (clock not assessable for this source)
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.