HackingFinancial ServicesFinanceStolen CredentialsCapture App DataCustomer Data InvolvedDelayed DiscoveryPIILowResolved

CFD Investments, Inc.

bd_3c1e06c650ed1504 · schema v1 · pii pii-v1

Severity

Low

Discovered

—

Filed

Jan 28, 2026

To disclose

—

Affected

Not disclosed

Linked

8 filings

Confidence

78%

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

CFD Investments, Inc. reported unauthorized access to an employee email account between March 15, 2025, and May 9, 2025. The breach was investigated with the assistance of a cybersecurity firm. On December 16, 2025, the company determined that emails or attachments in the account contained personal information of affected individuals. Kroll identity monitoring services were offered to affected individuals.

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Incident timeline

Mar 15, 2025

Begins

Dec 16, 2025

Scope determined

Jan 28, 2026

Filed

This filing is one of 8 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (7) · sorted by filing gap

New Hampshire State AGbd_90489b77c28869ff2026-01-28Verified
Nebraska State AGbd_a374a563f756823b2026-01-28Verified
Maine State AGbd_ae4f20bdb0fce4742026-01-28Verified
Indiana State AGbd_ff9bf83e6fe55f682026-01-28Verified by operator

Show 3 more filings ↓up to 27d gap

Massachusetts State AGbd_13f2de1b72d74b3c2026-01-29 · +1dVerified
Texas State AGbd_fc7b5ef74adf35a72026-01-30 · +2dVerified
Illinois State AGbd_6de724642c4429212026-01-01 · +27dVerified

Name: CFD Investments, Inc.
norm: cfd investments

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

Discovered: —
Breach occurred: Mar 15, 2025 – May 9, 2025
Materiality determined: Dec 16, 2025
Notification sent: —
Affected individuals: Not disclosed
Data types: PII
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1114 Email Collection
Threat actor: ExternalFinancial
Regulator citations: Notified California Office of the Attorney General

During the incident: Took steps to secure the email account
Commenced an investigation
Engaged a cybersecurity firm to assist
Changes made: Taken additional steps to enhance our security measures
Offering a complimentary membership to Kroll Identity Monitoring including Credit Monitoring, Fraud Consultation, and Identity Theft Restoration
Source: Quoted from the filing itself, not independently verified.

Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 8 filings · 8 states

View merged incident ↗

Illinois State AGJan 1 · first

New Hampshire State AG+27d

Nebraska State AG+27d

Maine State AG+27d

Indiana State AG+27d

California State AG+27d · this page

Massachusetts State AG+28d

Texas State AG+29d

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

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://oag.ca.gov/ecrime/databreach/reports/sb24-617793
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jan 28, 2026
Raw hash: c2dad7073bffa8d015cea06202fd3b9e8b2fc1403574dea549faa6e354c9d5ba

Linked disclosures

Regulatory filings (7) · sorted by filing gap

Reporting entityCFD Investments, Inc.

Victim entityCFD Investments, Inc.

IncidentUnauthorized Access

Stated responseTook steps to secure the email account

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenanceoag.ca.gov