Capital Formation Group, Inc.
ent_406244a0c36df99c1b2ac694
Disclosures
6
State AG · 3 jurisdictions
Incidents
1
filings grouped by incident
Max affected reported
274
as filed · State AG ME
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Capital Formation Group, Inc.
- Normalized
- capital formation— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- capformgroup.com
Disclosure history (6)newest first
- 🦞Maine State AGas victim2024-01-09
Capital Formation Group, Inc. reported an external system breach (hacking) occurring on September 19, 2023, discovered on November 20, 2023. The incident affected 274 individuals, including 8 Maine residents. Acquired data included names and financial account or credit/debit card numbers (with security codes/PINs). The entity provided written notification on January 9, 2024, and offered 24 months of credit monitoring and identity theft protection through IDX.
- ⛰️New Hampshire State AGas victim2023-08-23
Capital Formation Group experienced a phishing incident involving an employee's email account. Unauthorized access occurred between February 8 and 14, 2023. The company discovered the activity on February 14, 2023, and began notifying affected individuals on July 27, 2023. The breach affected approximately 4 New Hampshire residents, involving personal information such as names and addresses. The company reported the incident to law enforcement, provided credit monitoring via Experian, and secured its email environment.
- 🦞Maine State AGas victim2023-08-23
Capital Formation Group, Inc. experienced a phishing incident that was discovered on July 20, 2023. The breach, which occurred on February 8, 2023, affected 8 Maine residents, compromising their names and Social Security numbers. The company offered 24 months of credit monitoring and identity restoration services through Experian.
- 🍁Vermont State AGas victim2023-07-27
Capital Formation Group notified consumers of a data breach involving unauthorized access to an employee email account between Feb 8-14, 2023. The incident likely exposed names and contact information. The company reported the incident to law enforcement and offered 24 months of credit monitoring via Experian. Notification was sent July 27, 2023.
- 🦞Maine State AGas victim2023-07-27
Capital Formation Group, Inc. reported a data breach occurring on 02/08/2023 and discovered on 07/10/2023. The incident affected 269 individuals, including 7 Maine residents. Personal information compromised included names and Social Security Numbers. The company provided written notification and offered 24 months of credit monitoring and identity restoration services via Experian.
- ⛰️New Hampshire State AGas victim2023-07-27
Capital Formation Group notified New Hampshire residents of a phishing incident where an employee's email account was compromised between Feb 8-14, 2023. The company reported to law enforcement, offered credit monitoring via Experian, and enhanced email security. One NH resident was affected.