TD AMERITRADE CLEARING, INC.
bd_d84363eca4bb6cab · schema v1 · pii pii-v1
Threat-actor claim — not a regulatory filing
This row is a claim by the ransomware group Cl0p 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
Online Stock Trading, Investing, Brokerage - TD Ameritrade
J jump to incidentP pin to compareR raw source
Incident timeline — mostly unverified
? — ?
Breach window unknown
Jul 7, 2023
Claim posted
—
Corroborated · see linked filings
This record's own dates cannot anchor compliance clocks; see the linked filings.
Claim → filing
—
Compliance clock
Not assessable
Linked disclosures
Why this link?Regulatory filings (6) · sorted by filing gap
- Oregon State AGbd_0055986477f514352023-08-08 · +32dVerified by operator
- Montana State AGbd_2abddba09852610c2023-08-08 · +32dVerified by operator
- Washington State AGbd_2bbfbd0065e672752023-08-08 · +32dVerified by operator
- Maine State AGbd_9c54b3b589b111992023-08-08 · +32dVerified by operator
Show 2 more filings ↓Show fewer ↑up to 33d gap
- California State AGbd_bbf1d3a4299b31212023-08-08 · +32dVerified by operator
- New Hampshire State AGbd_5b823752842f25422023-08-09 · +33dVerified by operator
Filing propagation · 6 filings · 6 states
View merged incident ↗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.
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.