All entities
norm: money conceptsUSLEI 254900JQQUEJA1JTSV80 · no CIKMax severity: Medium
Canonical registry
MONEY CONCEPTS CAPITAL CORP.
ent_01a17ea9ad18376244d12f7389681ae1
Disclosures
1
Leak Site · 1 jurisdiction
Multi-filing incidents
—
no multi-filing incident in sample
Max affected reported
—
no filed count in sample
Leak-site claims
1
unverified actor claims
Identity resolution
- Canonical name
- MONEY CONCEPTS CAPITAL CORP.
- Normalized
- money concepts— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 254900JQQUEJA1JTSV80
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- moneyconcepts.com
Unverified threat-actor claim — not a regulatory filing
Attribution, victim identity, and counts shown here derive from a threat actor's public extortion-blog claims, aggregated by ransomware.live. They have not been validated by the victim or any regulator. Treat them as the threat actor's assertion until a regulatory filing or victim disclosure corroborates them.