Netcoins (USA) Inc.
ent_00f9f3f8fb453db55e385262
Disclosures
2
State AG · 2 jurisdictions
Multi-filing incidents
—
no multi-filing incident in sample
Max affected reported
7
as filed · State AG MA
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Netcoins (USA) Inc.
- Normalized
- netcoins usa— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- netcoins.com
Disclosure history (2)newest first
- Delaware State AGas victim2023-10-25
Netcoins (USA) Inc. reported a cybersecurity incident on September 17, 2023, where suspicious activity was detected and shut down within an hour. An unauthorized attempt to access user PII (names, SSNs, IDs) occurred, but no data compromise was confirmed. The company reset passwords, engaged forensic investigators, and offered credit monitoring.
- Massachusetts State AGas victim2023-10-13
Netcoins USA Inc. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2023-10-13. 7 Massachusetts residents were affected. The report records the breach type as electronic.