UnknownFinancial ServicesFinanceGovernment IDFinancial accountMedium

TRADEZERO AMERICA, INC.

bd_5160a4280e3bad06 · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Sep 19, 2024

To disclose

—

Affected

346state residents only

Linked

7 filings

Confidence

95%

Full breach record for TRADEZERO AMERICA, INC. →

TradeZero America Inc. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2024-09-19. 346 Massachusetts residents were affected.

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Massachusetts clock✓ MA credit monitoring due

⚠ no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Incident timeline — partial

? — ?

Breach window unknown

Sep 19, 2024

Filed

No interval is drawn: no breach start or discovery date is on record for this filing.

This filing is one of 7 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (6) · sorted by filing gap

Maine State AGbd_23d0e16efaa82b002024-09-19Candidate
California State AGbd_62f236eaafb483552024-09-19Verified
Indiana State AGbd_a004f9015b01165b2024-09-19Verified
Montana State AGbd_c1b1002275e8fced2024-09-19Verified

Show 2 more filings ↓up to 18d gap

New Hampshire State AGbd_c66ea600f46a75802024-09-19Verified
Illinois State AGbd_e1115c7d2bc7f4462024-09-01 · +18dVerified

Name: TRADEZERO AMERICA, INC.
norm: tradezero america
Domain: tradezero.com

Name: TRADEZERO AMERICA, INC.
norm: tradezero america
Domain: tradezero.com
Industry: Financial Servicesregulator portal

Discovered: —
Materiality determined: —
Notification sent: —
Affected individuals: 346state-resident count only
Data types: Government IDFinancial account
Data elements: Social Security numberFinancial account numberDriver's licence number
Stated not affected: Medical informationPayment card number
The filing states these were not involved. Categories absent from both lists were not addressed either way.
Attack vector: Unknown

Compliance flags: MA credit monitoring due
Discovery-date grounding: no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 7 filings · 7 states

View merged incident ↗

Illinois State AGSep 1 · first

Maine State AG+18d

California State AG+18d

Indiana State AG+18d

Montana State AG+18d

New Hampshire State AG+18d

Massachusetts State AG+18d · this page

Pattern: first filing Sep 1 (IL), last Sep 19 (MA) — a 18-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://www.mass.gov/doc/data-breach-report-2024/download
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Sep 19, 2024
Raw hash: 43b46e45666fed20e1d99d0b57d1998e8ed3ea1fc50aea9c201d4ad5dbede14e

Linked disclosures

Regulatory filings (6) · sorted by filing gap

Reporting entityTRADEZERO AMERICA, INC.

Victim entityTRADEZERO AMERICA, INC.

IncidentUnknown

ComplianceMA credit monitoring due

Extraction provenanceno artifact recorded

Source provenancewww.mass.gov