DisclosureLens
GLOBALMalwareFinancial ServicesFinanceRansomwareDatacarryRansom DemandedActor NamedMedium

ALB Forex

bd_8d1bcde6b17976b3 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Filed

Oct 25, 2024

To disclose

Affected

Not disclosed

Confidence

50%
Full breach record for ALB Forex

Threat-actor claim — not a regulatory filing

This row is a claim by the ransomware group Datacarry 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.

Group activity: Financial ServicesDiscovered: 2025-05-26

Source: Ransomware.live

Post text · scraped from the leak site

ALB Forex is a financial services company based in Turkey. It specializes in forex trading, allowing individual and corporate investors to trade in the forex market. ALB Forex offers a range of service including online forex trading, professional forex training, and market analysis. The company aims to provide its clients with secure, fast, and advanced technology for forex trading.

Incident timeline — mostly unverified

? — ?

Breach window unknown

Oct 25, 2024

Claim posted

No filing yet · watching

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

Claim → filing

Compliance clock

Not assessable

Tracked as a single-filing incident — the only disclosure on record for this event so far.Unverified claimView incident

Evidence ladder

Leak-site claimThis record

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filing

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

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.

About this groupFirst seen 2024-06-26

datacarry

According to ransomware.live, DataCarry is a ransomware and data-extortion operation first observed in May 2025, operating a double-extortion model with a Tor-hosted leak portal and claiming victims across insurance, healthcare, aerospace, legal, and retail sectors in at least six countries.

16 victims claimed globally16 tracked hereFull profile →