Social EngineeringFinancial ServicesFinancePhishingCustomer Data InvolvedData ExfiltratedGovernment IDIdentity (basic)MediumContained

CFD Investments, Inc.

bd_90489b77c28869ff · schema v1 · pii pii-v1

Severity

Medium

Discovered

Dec 16, 2025

Filed

Jan 28, 2026

To disclose

6 weeks

Affected

8state residents only

Linked

8 filings

Confidence

66%

Full breach record for CFD Investments, Inc. →3 incidents on file

CFD Investments, Inc. notified the New Hampshire Attorney General of a phishing incident involving unauthorized access to an employee's email account between March 15 and May 9, 2025. The breach exposed the names and Social Security numbers of 8 New Hampshire residents. Notifications were mailed on January 28, 2026, offering one year of credit monitoring.

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Incident timeline

undetected · 276 days

discovery → filing · 6 weeks / 43 days

Mar 15, 2025

Begins

Dec 16, 2025

Discovered

Jan 28, 2026

Filed

vs. sector median

3 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

California State AGbd_3c1e06c650ed15042026-01-28Candidate
Nebraska State AGbd_a374a563f756823b2026-01-28Verified
Maine State AGbd_ae4f20bdb0fce4742026-01-28Verified
Indiana State AGbd_ff9bf83e6fe55f682026-01-28Verified by operator

Show 3 more filings ↓up to 27d gap

Massachusetts State AGbd_13f2de1b72d74b3c2026-01-29 · +1dVerified
Texas State AGbd_fc7b5ef74adf35a72026-01-30 · +2dVerified
Illinois State AGbd_6de724642c4429212026-01-01 · +27dVerified

Name: CFD Investments, Inc.
norm: cfd investments

Name: CFD Investments, Inc.
norm: cfd investments
Industry: Financial Servicesllm

Discovered: Dec 16, 2025
Breach occurred: Mar 15, 2025 – May 9, 2025
Undetected for: 276 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jan 28, 2026
Affected individuals: 8state-resident count only
Data types: Government IDIdentity (basic)
Data elements: Social Security number
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid Accounts
Threat actor: ExternalFinancial
Initial access: phishing_link

During the incident: Took steps to secure the email account
Commenced an investigation
A cybersecurity firm was engaged to assist
Began mailing notification letters via U.S. First-Class mail
Offering the residents one-year of complimentary credit monitoring and identity theft protection services
Changes made: Taking steps to enhance already existing security measures
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 6 weeks(43 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 8 filings · 8 states

View merged incident ↗

Illinois State AGJan 1 · first

California State AG+27d

Nebraska State AG+27d

Maine State AG+27d

Indiana State AG+27d

New Hampshire State AG+27d · this page

Massachusetts State AG+28d

Texas State AG+29d

Pattern: first filing Jan 1 (IL), last Jan 30 (TX) — a 29-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://mm.nh.gov/files/uploads/doj/remote-docs/cfd-investments-20260128.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jan 28, 2026
Raw hash: 9d90af10a448e6be5947c4d850a405253b1378a810a02073c63c9030a27c8238

Linked disclosures

Regulatory filings (7) · sorted by filing gap

Reporting entityCFD Investments, Inc.

Victim entityCFD Investments, Inc.

Incidentdiscovered Dec 16, 2025

Stated responseTook steps to secure the email account

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov