DisclosureLens
UnknownFinanceMedium

CFD Investments, Inc.

bd_ff9bf83e6fe55f68 · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Jan 28, 2026

To disclose

—

Affected · nationwide

31,7319,689 in this filing

Linked

8 filings

Confidence

95%
Full breach record for CFD Investments, Inc. →3 incidents on file

CFD Investments Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2025-03-15 and was reported on 2026-01-28. 9,689 Indiana residents were affected. 31,731 individuals affected in total.

Incident timeline

Mar 15, 2025

Begins

Jan 28, 2026

Filed

This filing is one of 8 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (7) · sorted by filing gap

Show 3 more filings ↓up to 27d gap

Filing propagation · 8 filings · 8 states

View merged incident ↗
Illinois State AGJan 1 · first
California State AG+27d
New Hampshire State AG+27d
Nebraska State AG+27d
Maine State AG+27d
Indiana State AG+27d · this page
Massachusetts State AG+28d
Texas State AG+29d

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

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.