HackingFinancial ServicesFinanceData ExfiltratedCustomer Data InvolvedEmployee Data InvolvedIdentity (basic)Government IDHealth (basic)MediumContained

Auxis Investment Holdings, LLC

bd_dae1b260d8b2555e · schema v1 · pii pii-v1

Severity

Medium

Discovered

Nov 23, 2024

Filed

Feb 14, 2025

To disclose

12 weeks

Affected

1state residents only

Linked

7 filings

Confidence

65%

Full breach record for Auxis Investment Holdings, LLC →

Auxis Investment Holdings, LLC reported an external system breach (hacking) occurring between Nov 21-23, 2024. The incident impacted current and former employee data, including SSNs, passport info, DOB, and health insurance. One Maine resident was notified on Feb 14, 2025. Auxis engaged law enforcement, offered 12 months of credit monitoring, and implemented additional security measures.

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Maine clockDiscovered Nov 23, 2024 → Filed with AG Feb 14, 202583d ⏱ ME AG >30d12 weeks discovery → filing

⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Incident timeline

undetected · 2 days

discovery → filing · 12 weeks / 83 days

Nov 21, 2024

Begins

Nov 23, 2024

Discovered

Feb 14, 2025

Filed

vs. sector median

+3 wks slower

This filing is one of 7 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (6) · sorted by filing gap

Massachusetts State AGbd_640c1acef0846c932025-02-14Verified
Indiana State AGbd_8697e9b1f105a6372025-02-14Verified
Nebraska State AGbd_8f1600cd042cd9032025-02-14Verified
Maryland State AGbd_9640ae11fd7a6d542025-02-14Verified

Show 2 more filings ↓up to 96d gap

New Hampshire State AGbd_f72b6c1c6d5cd4542025-02-14Verified
New Hampshire State AGbd_71ea7dc46d3451932025-05-21 · +96dVerified

Name: Auxis Investment Holdings, LLC
norm: auxis investment
Domain: auxis.com

Name: Auxis Investment Holdings, LLC
norm: auxis investment
Domain: auxis.com
Industry: Financial Servicesllm

Discovered: Nov 23, 2024
Breach occurred: Nov 21, 2024 – Nov 23, 2024
Undetected for: 2 daysoccurrence → discovery
Materiality determined: —
Notification sent: Feb 14, 2025
Affected individuals: 1state-resident count only
Data types: Identity (basic)Government IDHealth (basic)
Data elements: Social Security numberDate of birth
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1119 Automated Collection
Threat actor: External
Regulator citations: Notified federal law enforcementProviding written notice of this incident to relevant state regulatorsProviding written notice to the three major credit reporting agencies, Equifax, Experian, and TransUnion
Initial access: exploit_public_facing

During the incident: Disconnected its network
Commenced recovery efforts
Launched an investigation into the full nature and scope of the activity
Notified federal law enforcement regarding the event
Providing access to credit monitoring services for twelve (12) months, through Cyberscout, a TransUnion company
Providing impacted individuals with guidance on how to better protect against identity theft and fraud
Providing written notice of this incident to relevant state regulators, and to the three major credit reporting agencies
Changes made: Implementing additional safeguards and training for its employees
Implemented additional technical security measures
Reviewing and enhancing existing policies and procedures
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 12 weeks(83 days from discovery to filing)
Compliance flags: ME AG >30d · 83d
Discovery-date grounding: unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Nov 23, 2024
→ Filed with AG: Feb 14, 2025
83d 30 days (soft) ME AG >30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Nov 23, 2024 → Filed with AG: Feb 14, 2025	83d	30 days (soft)	ME AG >30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 7 filings · 6 states

View merged incident ↗

Massachusetts State AGFeb 14 · first

Indiana State AGFeb 14 · first

Nebraska State AGFeb 14 · first

Maryland State AGFeb 14 · first

New Hampshire State AGFeb 14 · first

Maine State AGFeb 14 · first · this page

New Hampshire State AG+96d

Pattern: first filing Feb 14 (MA), last May 21 (NH) — a 96-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-a1252b4f8318/30d3e527-9a54-4cd7-9599-1d15bd0f00fc.html
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Feb 14, 2025
Raw hash: a6b396e7b317803ec5dad6c08347736f2c799655937f24e140cba8a55444cbb1

Linked disclosures

Regulatory filings (6) · sorted by filing gap

Reporting entityAuxis Investment Holdings, LLC

Victim entityAuxis Investment Holdings, LLC

Incidentdiscovered Nov 23, 2024

Stated responseDisconnected its network

ComplianceME AG >30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov