norm: netcoins usano LEI · no CIKMax severity: Medium

Canonical registry

Netcoins (USA) Inc.

ent_00f9f3f8fb453db55e385262

Compliance scorecard →🔔 Follow entity

Disclosures

1

State AG · 1 jurisdiction

Incidents

—

no linked incident in sample

Max affected reported

—

no filed count in sample

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 (1)newest first

💎Delaware State AGas victim2023-10-25
Netcoins (USA) Inc. notified Delaware AG of a cybersecurity incident detected on September 17, 2023. The company shut down suspicious activity within an hour and reported to law enforcement. While no funds were compromised, there was an unauthorized attempt to access customer PII (names, SSNs, government IDs). No evidence of actual compromise was found. Netcoins reset passwords, engaged forensic experts, and offered credit/cyber monitoring services.