SogoTrade, Inc.
ent_84e74d305723bedb
Disclosures
8
State AG · 8 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
48,696
nationwide · State AG ME
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- SogoTrade, Inc.
- Normalized
- sogotrade— 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 (8)newest first
- Washington State AGas victim2025-05-07
SogoTrade, Inc. reported an unauthorized access incident affecting 1,098 Washington residents. The breach occurred between May 8 and May 22, 2024, and was discovered on March 18, 2025. The cause was unauthorized access, likely involving valid credentials.
- Maine State AGas victim2025-05-07
SogoTrade, Inc. reported a phishing incident where malicious software compromised four email accounts, affecting 48,696 individuals (including 88 in Maine). The breach occurred May 8-22, 2024, was discovered March 18, 2025, and notifications were sent May 2-7, 2025. Affected data included names, SSNs, and financial account numbers. Cyberscout provided one year of credit monitoring.
- New Hampshire State AGas victim2025-05-07
SogoTrade, Inc., a stock brokerage firm, notified the NH Attorney General of a data breach affecting 159 NH residents. A phishing email led to the compromise of four email accounts between May 8-22, 2024. SogoTrade learned of the incident on March 18, 2025. Notices were sent starting May 2, 2025. The incident is contained.
- California State AGas victim2025-05-07
SogoTrade, Inc. notified California residents of a data breach involving phishing emails with malicious software that compromised four email accounts between May 8 and May 22, 2024. The incident was discovered on March 18, 2025. Affected data may include names, financial account numbers, Social Security Numbers, and tax identification numbers. The company is providing one year of identity monitoring services through Cyberscout.
- Oregon State AGas victim2025-05-07
SogoTrade, Inc. reported a data breach to the Oregon Attorney General. The breach was reported on 2025-05-07. The breach occurred during 5/8/2024 - 5/22/2024. The breach was discovered on 3/18/2025. 48,696 individuals were affected. Notice was sent on 5/2/20255/7/2025.
- Nebraska State AGas victim2025-05-02
SogoTrade, Inc. filed a data breach notification with the Nebraska Attorney General on April 23, 2025. The notification letter, dated 04/23/2025, provides instructions for affected individuals to contact a fraud specialist using a unique code. The letter references identity theft resources for multiple states, suggesting a multi-state impact involving identity theft data.
- Indiana State AGas victim2025-05-02
SoGoTrade Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2024-05-08 and was reported on 2025-05-02. 841 Indiana residents were affected. 48,696 individuals affected in total.
- Montana State AGas victim2024-05-07
SogoTrade, Inc. notified Montana residents of a data breach where phishing emails compromised four email accounts between May 8 and May 22, 2024. The company discovered the incident on March 18, 2025. Affected data included names, SSNs, financial account numbers, and tax IDs. SogoTrade engaged Cyberscout for one year of credit monitoring and enhanced security awareness.