TRADEZERO AMERICA, INC.
ent_019dea5735545c5d722d1b902864f491
Disclosures
5
State AG · 5 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
14,542
nationwide · State AG IN
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 (5)newest first
- 🦞Maine State AGas victim2024-09-19
On or around July 29, 2024, TradeZero America Inc. discovered suspicious activity affecting the environment of its third-party vendor, Tawk.To. An unauthorized actor may have accessed customer files on the Tawk.To platform containing names, Social Security numbers, driver's license numbers, financial brokerage/bank account information, and passport numbers. TradeZero notified 45 Maine residents on September 19, 2024, and offered 12 months of credit monitoring through TransUnion/Cyberscout.
- 🐻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 reported a data breach to the Montana Attorney General. The breach was reported on 2024-09-19. The breach occurred on 7/29/2024. 31 Montana residents were affected.
- ⛰️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.