CFD Investments, Inc.
bd_fc7b5ef74adf35a7 · schema v1 · pii pii-v1
Full breach record for CFD Investments, Inc. →3 incidents on fileCFD Investments, Inc. (“CFD”) based in Kokomo, Indiana, a financial services entity reported a data breach to the Texas Attorney General. The breach was discovered on 2025-12-16 and reported on 2026-01-30. 521 Texas residents were affected. 31,731 individuals affected in total. Types of information involved: Name of individual;Social Security Number Information. Consumers were notified via U.S. Mail.
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Incident timeline
Mar 15, 2025
Begins
Dec 16, 2025
Discovered
Jan 30, 2026
Filed
vs. sector median
3 wks faster
Linked disclosures
Why this link?Regulatory filings (7) · sorted by filing gap
- Massachusetts State AGbd_13f2de1b72d74b3c2026-01-29 · +1dVerified
- California State AGbd_3c1e06c650ed15042026-01-28 · +2dCandidate
- New Hampshire State AGbd_90489b77c28869ff2026-01-28 · +2dVerified
- Nebraska State AGbd_a374a563f756823b2026-01-28 · +2dVerified
Show 3 more filings ↓Show fewer ↑up to 29d gap
- Maine State AGbd_ae4f20bdb0fce4742026-01-28 · +2dVerified
- Indiana State AGbd_ff9bf83e6fe55f682026-01-28 · +2dVerified by operator
- Illinois State AGbd_6de724642c4429212026-01-01 · +29dVerified
Filing propagation · 8 filings · 8 states
View merged incident ↗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
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.