INTERACTIVE BROKERS LLC
ent_3d5e09a16a0e8a17ddfae7d8
Disclosures
4
State AG · 3 jurisdictions
Multi-filing incidents
2
incidents joining 2+ filings here
Max affected reported
616
nationwide · State AG ME
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- INTERACTIVE BROKERS LLC
- Normalized
- interactive brokers— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 50OBSE5T5521O6SMZR28
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- interactivebrokers.com
- Corporate parent
- Interactive Brokers Group, Inc.— per GLEIF relationship records
Disclosure history (4)newest first
- Massachusetts State AGas victim2025-05-22
Interactive Brokers, LLC reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2025-05-22. 3 Massachusetts residents were affected.
- California State AGas victim2025-05-22
Interactive Brokers LLC notified customers of an incident on April 14, 2025, where certain customer information was inadvertently disclosed to an unauthorized third party. The company stated there is no evidence of access into client accounts. Affected individuals, including minors, were offered 24 months of credit monitoring. The company notified federal law enforcement and is implementing additional safeguards.
- Massachusetts State AGas victim2024-05-17
Interactive Brokers LLC reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2024-05-17. 145 Massachusetts residents were affected.
- Maine State AGas victim2024-05-16
Interactive Brokers LLC reported a Business Email Compromise incident on 10/30/2023, discovered on 01/11/2024. The breach affected 616 individuals, including 1 Maine resident. Acquired data included names and driver's license numbers. The company provided 24 months of credit monitoring through Experian.