TRADEZERO AMERICA, INC.
ent_019dea5735545c5d722d1b902864f491
Disclosures
7
State AG · 7 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
14,542
nationwide · State AG ME
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- TRADEZERO AMERICA, INC.
- Normalized
- tradezero america— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 2549006Y4Y8RQ1VBX184
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- tradezero.com
Disclosure history (7)newest first
- Maine State AGas victim2024-09-19
TradeZero America Inc. reported a third-party vendor breach involving Tawk.To on July 29, 2024. Unauthorized access to customer communication files potentially exposed names, SSNs, driver's licenses, financial account info, and passport numbers. 14,542 individuals affected, including 45 Maine residents. TradeZero notified law enforcement, offered 12 months of credit monitoring, and is reviewing security policies.
- Massachusetts State AGas victim2024-09-19
TradeZero America Inc. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2024-09-19. 346 Massachusetts residents were affected.
- California State AGas victim2024-09-19
TradeZero America Inc. notified California residents of a data breach involving its third-party vendor, Tawk.To. On July 29, 2024, TradeZero learned of suspicious activity affecting the Tawk.To environment. An unauthorized actor may have accessed personal information including names, Social Security numbers, driver's license numbers, financial brokerage/bank account information, and passport numbers. TradeZero launched an investigation, confirmed system security, and is offering 12 months of credit monitoring. No evidence of identity theft or fraud was found.
- Indiana State AGas victim2024-09-19
TradeZero America Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2024-07-29 and was reported on 2024-09-19. 175 Indiana residents were affected. 14,542 individuals affected in total.
- Montana State AGas victim2024-09-19
TradeZero America Inc notified Montana and Rhode Island residents of a security incident involving third-party vendor Tawk.To. On or around July 29, 2024, TradeZero learned of suspicious activity on the Tawk.To platform. An unauthorized actor may have accessed customer communications containing names, SSNs, driver's licenses, financial account info, and passport numbers. TradeZero offered 12 months of credit monitoring.
- New Hampshire State AGas victim2024-09-19
TradeZero America Inc. notified New Hampshire residents of a security incident involving its third-party vendor, Tawk.To. On or around July 29, 2024, TradeZero detected suspicious activity on the Tawk.To platform, potentially exposing customer communication data. TradeZero notified federal law enforcement and offered 12 months of credit monitoring to affected individuals.
- Illinois State AGas victim2024-09-01
TRADEZERO AMERICA, INC filed a data-breach notice with the Illinois Attorney General in September 2024 (case 24-09-061). The register records the breach as discovered on July 29, 2024. Illinois does not publish the number of people affected — 815 ILCS 530/10 permits the Attorney General to publish only the entity name, the types of personal information and the date range.