GAIN CAPITAL GROUP, LLC
ent_019e6278a425ff13e5ef0338a56851a4
Disclosures
2
State AG · 2 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
27
as filed · State AG MT
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- GAIN CAPITAL GROUP, LLC
- Normalized
- gain capital— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 549300HA3M2MI3Z1BL53
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (2)newest first
- 🦬Montana State AGas victim2020-06-22
GAIN Capital Group, LLC reported a data breach to the Montana Attorney General. The breach was reported on 2020-06-22. The breach occurred from 4/14/2020 to 4/18/2020. 27 Montana residents were affected.
- 🐻California State AGas victim2020-06-22
GAIN Capital Group, LLC reported a data breach affecting current and former customers. Unauthorized access occurred between April 14 and 18, 2020, discovered on April 15, 2020. The incident involved suspicious login activity leading to server access. Customer names and additional personal data were potentially accessed, but Social Security numbers were not involved. GAIN engaged a cybersecurity firm, secured and took servers offline, and implemented enhanced monitoring.