Capital Formation Group, Inc. — February 2023 breach

Clustered 6 filings across 4 jurisdictions · filing window Jul 27, 2023 → Aug 23, 2023. View entity profile → Other incidents for this victim →

⚠ 2 cross-filing discrepancies →Merge100%

Determination

Confirmed

Members

6 filings

States

Affected · reported

297

First → last filing

Jul 27, 2023 → Aug 23, 2023

Merge confidence

100%

incident inc_c45fb25cf96c4fa1 · merged by human · confidence 100%

Confirmed breach. Merged as one breach: 6 regulatory filings. The filings describe a phishing attack. Intrusion Feb 8, 2023–Feb 14, 2023, discovered Feb 14, 2023 — the first regulatory filing landed 163 days later (flagged late). 297 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Credentials, and 3 more. Notifications rolled out on a 27-day schedule across 6 filings beginning Jul 27, 2023. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental

Notification delay

163days

Discovered → first regulatory filing

Discovery variance

156days

Range of discovered_at dates across filings

Filing span

27days

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 clocksVermont✗ VT AG >45 bdayMaine⏱ ME AG >30d · 34dMassachusetts✓ MA credit monitoring dueFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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