UnknownFinancial accountLow

GAIN CAPITAL GROUP, LLC

bd_da0f2d32666af4b1 · schema v1 · pii pii-v1

Severity

Low

Discovered

—

Filed

Jun 22, 2020

To disclose

—

Affected

321state residents only

Linked

5 filings

Confidence

95%

Full breach record for GAIN CAPITAL GROUP, LLC →2 incidents on file

GAIN Capital Group, LLC reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2020-06-22. 321 Massachusetts residents were affected. The report records the breach type as electronic.

J jump to incidentP pin to compareR raw source

Incident timeline — partial

? — ?

Breach window unknown

Jun 22, 2020

Filed

—

Corroborated · see linked filings

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

This filing is one of 5 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (4) · sorted by filing gap

Montana State AGbd_bbbf4728db5d0f542020-06-22Candidate
Indiana State AGbd_bc4223f9d27ea9ba2020-06-22Verified
California State AGbd_d6091f69fbfc01682020-06-22Verified
New Hampshire State AGbd_f926992cad90808c2020-06-23 · +1dVerified

Name: GAIN CAPITAL GROUP, LLC
norm: gain capital

Name: GAIN CAPITAL GROUP, LLC
norm: gain capital

Discovered: —
Materiality determined: —
Notification sent: —
Affected individuals: 321state-resident count only
Data types: Financial account
Data elements: Financial account number
Stated not affected: Social Security numberDriver's licence numberPayment card number
The filing states these were not involved. Categories absent from both lists were not addressed either way.
Attack vector: Unknown

Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 5 filings · 5 states

View merged incident ↗

Montana State AGJun 22 · first

Indiana State AGJun 22 · first

California State AGJun 22 · first

Massachusetts State AGJun 22 · first · this page

New Hampshire State AG+1d

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.mass.gov/doc/data-breach-report-2020/download
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 22, 2020
Raw hash: 80bb218a26ea1d3af693064998a8f168d8ac32e7efbb43dc9fd7b48872097555

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entityGAIN CAPITAL GROUP, LLC

Victim entityGAIN CAPITAL GROUP, LLC

IncidentUnknown

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancewww.mass.gov