State AGConfirmed7 filings · 7 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 7 filings
TRADEZERO AMERICA, INC. — July 2024 breach
Clustered 7 filings across 7 jurisdictions · filed Sep 19, 2024 (dated filings only). View entity profile → Other incidents for this victim →
⚠ 1 cross-filing discrepancy →Merge100%
incident inc_89440c136c8d4978 · merged by deterministic · confidence 100%
Confirmed breach. Merged as one breach: 7 regulatory filings. The filings describe a third-party compromise. Intrusion Jul 29, 2024, discovered Jul 29, 2024. 14,542 individuals reported across the linked filings. Data reported: Government ID, Financial account, Identity (basic), and 1 more. Each member filing remains the legal record for its jurisdiction.
Litigation Timing
SupplementalDiscovery variance
0days
Range of discovered_at dates across filings
Filing span
0days
Time between earliest and latest filing
Not recorded for this incident
Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.
Regulatory clocksMaine⏱ ME AG >30d · 52dMassachusetts✓ MA credit monitoring dueCalifornia✓ CA 60-day OK · 52dFull clock table in Litigation Timeline
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