CFD Investments, Inc. (“CFD”)
ent_3d3b6deb35a8d35aa35c77f2
Disclosures
7
State AG · 6 jurisdictions
Incidents
1
filings grouped by incident
Max affected reported
31,731
nationwide · State AG IN
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- CFD Investments, Inc. (“CFD”)
- Normalized
- cfd investments inc cfd— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (7)newest first
- ⭐Texas State AGas victim2026-01-30
CFD Investments, Inc. (“CFD”) based in Kokomo, Indiana, a financial services entity reported a data breach to the Texas Attorney General. The breach was discovered on 2025-12-16 and reported on 2026-01-30. 521 Texas residents were affected. 31,731 individuals affected in total. Types of information involved: Name of individual;Social Security Number Information. Consumers were notified via U.S. Mail.
- ⛰️New Hampshire State AGas victim2026-01-28
CFD Investments, Inc. notified the New Hampshire Attorney General of a phishing incident involving unauthorized access to an employee's email account between March 15 and May 9, 2025. The breach exposed the names and Social Security numbers of 8 New Hampshire residents. Notifications were mailed on January 28, 2026, offering one year of credit monitoring.
- 🦞Maine State AGas victim2026-01-28
CFD Investments, Inc. notified 10 Maine residents of unauthorized access to an employee email account occurring between March 15, 2025 and May 9, 2025. Discovered December 16, 2025. Exposed data included names, Social Security numbers, driver's license numbers, and/or financial account numbers. A cybersecurity firm assisted the investigation. Notifications were mailed January 28, 2026. One year of Kroll credit monitoring and identity theft protection was offered.
- 🏎️Indiana State AGas victim2026-01-28
CFD Investments Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2025-03-15 and was reported on 2026-01-28. 9,689 Indiana residents were affected. 31,731 individuals affected in total.
- 🐻California State AGas victim2025-12-16
CFD Investments, Inc. reported unauthorized access to an employee email account between March 15, 2025, and May 9, 2025. The breach was investigated with the assistance of a cybersecurity firm. On December 16, 2025, the company determined that emails or attachments in the account contained personal information of affected individuals. Kroll identity monitoring services were offered to affected individuals.
- 🏎️Indiana State AGas victim2025-04-24
cfd Investments Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2025-04-24 and was reported on 2025-04-24. 1 Indiana residents were affected.
- 🦬Montana State AGas victim2024-01-05
CFD Investments, Inc reported a data breach to the Montana Attorney General. The breach was reported on 2024-01-05. The breach occurred on 11/21/2023. 2 Montana residents were affected.