HackingFinancial ServicesFinanceCustomer Data InvolvedEmployee Data InvolvedIdentity (basic)Government IDPHIHealth (basic)MediumActive

Auxis Investment Holdings, LLC

bd_9640ae11fd7a6d54 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Nov 23, 2024

Filed

Feb 14, 2025

To disclose

12 weeks

Affected

3state residents only

Linked

7 filings

Confidence

65%

Full breach record for Auxis Investment Holdings, LLC →

Auxis Investment Holdings, LLC notified the Maryland Attorney General of a data event affecting 3 Maryland residents. Unauthorized access occurred between Nov 21-23, 2024, exposing employee PII including SSNs, DOBs, passport info, and health insurance data. Auxis disconnected the network, notified law enforcement, and is offering 12 months of credit monitoring.

J jump to incidentP pin to compareR raw source

Maryland clock⏱ MD AG >30d12 weeks discovery → filing

Incident timeline

undetected · 2 days

discovery → filing · 12 weeks / 83 days

Nov 21, 2024

Begins

Nov 23, 2024

Discovered

Feb 14, 2025

Filed

vs. sector median

+3 wks slower

This filing is one of 7 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (6) · sorted by filing gap

Massachusetts State AGbd_640c1acef0846c932025-02-14Verified
Indiana State AGbd_8697e9b1f105a6372025-02-14Verified
Nebraska State AGbd_8f1600cd042cd9032025-02-14Verified
Maine State AGbd_dae1b260d8b2555e2025-02-14Candidate

Show 2 more filings ↓up to 96d gap

New Hampshire State AGbd_f72b6c1c6d5cd4542025-02-14Verified
New Hampshire State AGbd_71ea7dc46d3451932025-05-21 · +96dVerified

Name: Auxis Investment Holdings, LLC
norm: auxis investment

Name: Auxis Investment Holdings, LLC
norm: auxis investment
Industry: Financial Servicesllm

Discovered: Nov 23, 2024
Breach occurred: Nov 21, 2024 – Nov 23, 2024
Undetected for: 2 daysoccurrence → discovery
Materiality determined: —
Notification sent: Feb 14, 2025
Affected individuals: 3state-resident count only
Data types: Identity (basic)Government IDPHIHealth (basic)
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1119 Automated Collection
Threat actor: External
Regulator citations: Notified federal law enforcement regarding the eventProviding written notice of this incident to relevant state regulators

During the incident: Took steps to disconnect its network
Commenced recovery efforts
Launched an investigation into the full nature and scope of the activity
Notified federal law enforcement regarding the event
Providing access to credit monitoring services for twelve (12) months, through Cyberscout, a TransUnion company, to individuals whose personal information was potentially affected by this incident, at no cost to these individuals
Providing impacted individuals with guidance on how to better protect against identity theft and fraud
Providing written notice of this incident to relevant state regulators, and to the three major credit reporting agencies, Equifax, Experian, and TransUnion, as necessary
Changes made: Working to implement additional safeguards and training for its employees
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 12 weeks(83 days from discovery to filing)
Compliance flags: MD AG >30d
Discovery-date grounding: letter-groundedThe discovery date is the detection date narrated in the notification letter — the defensible tier.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 7 filings · 6 states

View merged incident ↗

Massachusetts State AGFeb 14 · first

Indiana State AGFeb 14 · first

Nebraska State AGFeb 14 · first

Maine State AGFeb 14 · first

New Hampshire State AGFeb 14 · first

Maryland State AGFeb 14 · first · this page

New Hampshire State AG+96d

Pattern: first filing Feb 14 (MA), last May 21 (NH) — a 96-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://oag.maryland.gov/resources-info/SBN%20Documents/2025/ITU-376365.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Feb 14, 2025
Raw hash: d4d6a0670b0cc5cd7e2553bf14a487796a6d978cf14e24690b1e56ddf1b18f75

Linked disclosures

Regulatory filings (6) · sorted by filing gap

Reporting entityAuxis Investment Holdings, LLC

Victim entityAuxis Investment Holdings, LLC

Incidentdiscovered Nov 23, 2024

Stated responseTook steps to disconnect its network

ComplianceMD AG >30d

Extraction provenanceno artifact recorded

Source provenanceoag.maryland.gov