State AGConfirmed5 filings · 4 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 5 filings
Scarsdale Investment Group Ltd — October 2025 breach
Clustered 5 filings across 4 jurisdictions · filed Apr 15, 2026. View entity profile → Other incidents for this victim →
⚠ 1 cross-filing discrepancy →Merge100%
incident inc_799dcf76defa4aa9 · merged by deterministic · confidence 100%
Confirmed breach. Merged as one breach: 5 regulatory filings. The filings describe unauthorized access. Intrusion Oct 25, 2025, discovered Oct 25, 2025 — the first regulatory filing landed 172 days later. 560 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), and Financial account. Each member filing remains the legal record for its jurisdiction.
Litigation Timing
SupplementalNotification delay
172days
Discovered → first regulatory filing
Filing span
0days
Time between earliest and latest filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
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