GAIN CAPITAL GROUP, LLC
ent_019e6278a425ff13e5ef0338a56851a4
Disclosures
6
State AG · 6 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
18,201
nationwide · State AG IN
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
- Corporate parent
- STONEX GROUP INC.— per GLEIF relationship records
Disclosure history (6)newest first
- New Hampshire State AGas victim2020-06-23
GAIN Capital Group, LLC notified the NH Attorney General of a security incident where unauthorized access to servers occurred between April 14-18, 2020. GAIN discovered suspicious activity on April 15, 2020. Data accessed included names, financial account info, and passport numbers for 31 NH residents. No SSNs involved. GAIN engaged forensic counsel, secured servers, and implemented enhanced monitoring.
- Montana State AGas victim2020-06-22
GAIN Capital Group, LLC notified Montana residents of a data security incident where unauthorized access occurred between April 14-18, 2020. The company discovered suspicious activity on April 15, 2020. Customer names and contact information were potentially accessed; SSNs were not involved. GAIN engaged a cybersecurity firm, secured servers, and implemented enhanced monitoring.
- Indiana State AGas victim2020-06-22
GAIN Capital Group, LLC reported a data breach to the Indiana Attorney General. The breach occurred on 2020-04-14 and was reported on 2020-06-22. 221 Indiana residents were affected. 18,201 individuals affected in total.
- California State AGas victim2020-06-22
GAIN Capital Group, LLC experienced unauthorized access to computer servers between April 14 and April 18, 2020. The company first detected suspicious activity on April 15, 2020. Customer data, including names and other information (SSN excluded), was potentially accessed. The incident was contained, and enhanced monitoring was deployed.
- Massachusetts State AGas victim2020-06-22
GAIN Capital Group, LLC reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2020-06-22. 321 Massachusetts residents were affected. The report records the breach type as electronic.
- Illinois State AGas victim2020-01-01
GAIN CAPITAL GROUP filed a data-breach notice with the Illinois Attorney General during 2020 (case 20-242). The register records the breach as discovered on May 15, 2020. 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.