TRADEZERO AMERICA, INC.
bd_62f236eaafb48355 · schema v1 · pii pii-v1
Full breach record for TRADEZERO AMERICA, INC. →TradeZero America Inc. notified California residents of a data breach involving its third-party vendor, Tawk.To. On July 29, 2024, TradeZero learned of suspicious activity affecting the Tawk.To environment. An unauthorized actor may have accessed personal information including names, Social Security numbers, driver's license numbers, financial brokerage/bank account information, and passport numbers. TradeZero launched an investigation, confirmed system security, and is offering 12 months of credit monitoring. No evidence of identity theft or fraud was found.
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Incident timeline
Jul 29, 2024
Begins
Jul 29, 2024
Discovered
Sep 19, 2024
Filed
vs. sector median
1 wks faster
Linked disclosures
Why this link?Regulatory filings (6) · sorted by filing gap
- Maine State AGbd_23d0e16efaa82b002024-09-19Candidate
- Massachusetts State AGbd_5160a4280e3bad062024-09-19Verified
- Indiana State AGbd_a004f9015b01165b2024-09-19Verified
- Montana State AGbd_c1b1002275e8fced2024-09-19Verified
Show 2 more filings ↓Show fewer ↑up to 18d gap
- New Hampshire State AGbd_c66ea600f46a75802024-09-19Verified
- Illinois State AGbd_e1115c7d2bc7f4462024-09-01 · +18dVerified
Filing propagation · 7 filings · 7 states
View merged incident ↗Pattern: first filing Sep 1 (IL), last Sep 19 (CA) — a 18-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.