INGOT SC LTD.
bd_bc043d585bd9f701 · schema v1 · pii pii-v1
Threat-actor claim — not a regulatory filing
This row is a claim by the ransomware group Darkvault 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.
Source: Ransomware.live
Post text · scraped from the leak site
INGOT Brokers is a premium multi-asset brokerage firm aimed at making financial markets easily available and accessible to traders of all kinds and experience levels. The company is regulated by the Financial Services Authority Mahe, Seychelles., providing a trustworthy and outstanding trading experience. Our company was founded in 2006 with the vision to become a leader in our industry by delivering premium service, competitive prices, award-winning trading platforms and empower traders to unlock their financial freedom. INGOT Brokers offers clients top-notch trading conditions, great liquidity, and ultra-tight spreads, delivering an optimal trading experience. With 1000+ financial instruments available to trade across Forex, Commodities, Global Indices, Stocks, ETFs, and Cryptocurrencies, you’re able to build a diverse, well-balanced investment portfolio. At INGOT Brokers, you are assured of quality services that are provided with the highest standards of technical support.
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Incident timeline — mostly unverified
? — ?
Breach window unknown
Aug 24, 2024
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
Evidence ladder
Attacker assertion only. Establishes: claim date, group, alleged victim.
Unlocks: incident narrative, operational impact. Still no compliance clock.
Unlocks: discovery date, data types, affected count, compliance clock.
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.
darkvault
According to ransomware.live, DarkVault is a data-exfiltration and double-extortion group first identified in late 2023, targeting medium-to-large organizations in finance, professional services, legal, and technology sectors across Europe, the UK, and North America, with a suspected connection to LockBit.