DisclosureLens
GLOBALMalwareFinancial ServicesFinanceRansomwareInc RansomRansom DemandedActor NamedData Leak ThreatenedData PublishedHigh

ChokChey Finance

bd_abd00b3262cd4c89 · schema v1 · pii pii-v1

Severity

High

Discovered

—

Filed

Feb 2, 2026

To disclose

—

Affected

Not disclosed

Confidence

50%
Full breach record for ChokChey Finance →

Threat-actor claim — not a regulatory filing

This row is a claim by the ransomware group INC Ransom 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: 2026-02-02

Source: Ransomware.live

Post text · scraped from the leak site

ChokChey Finance PLC is a microfinance institution based in Cambodia, established in 2015 and licensed by the National Bank of Cambodia in 2016. The company offers a variety of financial products including speed loans, agriculture loans, SME loans, and mobile device loans, targeting low to moderate income families

Incident timeline — mostly unverified

? — ?

Breach window unknown

Feb 2, 2026

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.