Colina Financial Advisors
bd_516b305b88c22422 · schema v1 · pii pii-v1
Full breach record for Colina Financial Advisors →Threat-actor claim — not a regulatory filing
This row is a claim by the ransomware group INC Ransom on its public extortion blog. It has not been validated by the victim or any regulator. Treat attribution and counts as the threat actor's assertion until a regulatory filing or victim disclosure corroborates them.
Source: Ransomware.live
Post text · scraped from the leak site
Colina Financial Advisors Limited (CFAL) is a prominent, independent wealth management and investment advisory firm based in Nassau, The Bahamas. Established in 1997, it serves as the investment arm of Colina Holdings Ltd.. The firm provides diverse financial services to both individual and institutional clients. While customers continue to entrust the company with their money, senior executives are actively working to cover up a major data breach involving approximately 500 GB of highly confidential data. The leak includes, but is not limited to: 1. Client Personally Identifiable Information (PII) 2. Client Financial Profiles & Asset Data 3. Proprietary Business Intel & System Data 4. Holistic Estate & Legal Planning 5. Regulatory & Compliance Records Stay tuned for further updates.
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Incident timeline — mostly unverified
? — ?
Breach window unknown
Jun 1, 2026
Claim posted
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No filing yet · watching
Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.
Claim → filing
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Compliance clock
Not assessable
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.
No regulatory filing corroborates this yet — it is the attacker's own assertion. Watch this entity to be notified the moment a filing corroborates or contradicts it.
Source ceiling
- actor name
- victim claim
- ransom/leak status
- discovery date
- materiality
- notification
- affected count
- confirmed data types
- compliance clock
The ✕ fields stay blank until a regulatory filing or victim disclosure lands.