DisclosureLens
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TRADEZERO AMERICA, INC.

bd_a004f9015b01165b · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Sep 19, 2024

To disclose

—

Affected · nationwide

14,542175 in this filing

Linked

7 filings

Confidence

95%
Full breach record for TRADEZERO AMERICA, INC. →

TradeZero America Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2024-07-29 and was reported on 2024-09-19. 175 Indiana residents were affected. 14,542 individuals affected in total.

Incident timeline

Jul 29, 2024

Begins

Sep 19, 2024

Filed

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

Linked disclosures

Why this link?

Regulatory filings (6) · sorted by filing gap

Show 2 more filings ↓up to 18d gap

Filing propagation · 7 filings · 7 states

View merged incident ↗

Pattern: first filing Sep 1 (IL), last Sep 19 (IN) — a 18-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.