DisclosureLens
Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsMulti-Stage ChainCustomer Data InvolvedPIIIdentity (basic)LowContained

SogoTrade, Inc.

bd_89435bfbf8a34098 · schema v1 · pii pii-v1

Severity

Low

Discovered

Mar 18, 2025

Filed

May 7, 2025

To disclose

7 weeks

Affected

159state residents only

Linked

8 filings

Confidence

66%
Full breach record for SogoTrade, Inc.

SogoTrade, Inc., a stock brokerage firm, notified the NH Attorney General of a data breach affecting 159 NH residents. A phishing email led to the compromise of four email accounts between May 8-22, 2024. SogoTrade learned of the incident on March 18, 2025. Notices were sent starting May 2, 2025. The incident is contained.

Incident timeline

undetected · 314 days
discovery → filing · 7 weeks / 50 days

May 8, 2024

Begins

Mar 18, 2025

Discovered

May 7, 2025

Filed

vs. sector median

1 wks faster

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

Show 3 more filingsup to 365d gap

Filing propagation · 8 filings · 8 states

View merged incident ↗
Montana State AGMay 7 · first
New Hampshire State AG+365d · this page

Pattern: first filing May 7 (MT), last May 7 (NH) — a 365-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.