HackingFinancial ServicesFinanceStolen CredentialsCustomer Data InvolvedTargetedIdentity (basic)Government IDFinancial accountMediumContained

CFD Investments, Inc.

bd_ae4f20bdb0fce474 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Dec 16, 2025

Filed

Jan 28, 2026

To disclose

6 weeks

Affected

10state residents only

Linked

8 filings

Confidence

66%

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

CFD Investments, Inc. reported an external system breach (hacking) affecting an employee's email account. Unauthorized access occurred between March 15, 2025, and May 9, 2025. The breach exposed names, SSNs, driver's license numbers, and financial account numbers of 10 Maine residents. CFD engaged a cybersecurity firm, secured the account, and mailed notifications on January 28, 2026, offering one year of credit monitoring.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Dec 16, 2025 → Filed with AG Jan 28, 202643d ⏱ ME AG >30d6 weeks discovery → filing

⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

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
New Hampshire State AGbd_90489b77c28869ff2026-01-28Verified
Nebraska State AGbd_a374a563f756823b2026-01-28Verified
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: 10state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1114 Email Collection
Threat actor: ExternalFinancial
Initial access: valid_credentials

During the incident: Took steps to secure the email account
Commenced an investigation
Engaged a cybersecurity firm to assist
Reviewed the files, emails and attachments that may have been accessed
Began mailing notification letters via U.S. First-Class mail
Offering 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: ME AG >30d · 43d
Discovery-date grounding: AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Dec 16, 2025
→ Filed with AG: Jan 28, 2026
43d 30 days (soft) ME AG >30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Dec 16, 2025 → Filed with AG: Jan 28, 2026	43d	30 days (soft)	ME AG >30d

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

New Hampshire State AG+27d

Nebraska State AG+27d

Indiana State AG+27d

Maine 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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/15da4f24-a7f5-4122-8733-4296b3e53727.html
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: d4cd7aa761aa19c7af9520d8d28dee8da59984085aa297788ce332b4d0d788aa

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

ComplianceME AG >30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov