Clustered 5 filings across 5 jurisdictions · filing window Dec 16, 2025 → Jan 30, 2026. View entity profile → Other incidents for this victim →
incident inc_d6657b9df5f648b5 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
PII
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.
CA IN ME NH TX
all State AG
per-filing reported counts
State AGs report only their own residents; bars show per-filing counts.
Earliest sighting first · deep chronology in Litigation Timeline
Mar 15, 2025 → May 9, 2025
When the intrusion reportedly occurred, per the linked filings
Dec 16, 2025
Reported by NEW HAMPSHIRE AG, MAINE AG, TEXAS AG filings
CFD Investments, Inc. reported unauthorized access to an employee email account between March 15, 2025, and May 9, 2025. The breach was investigated with the assistance of a cybersecurity firm. On December 16, 2025, the company determined that emails or attachments in the account contained personal information of affected individuals. Kroll identity monitoring services were offered to affected individuals.
About this clustering
DisclosureLens links filings into incidents through layered matchers: deterministic rules (same source document, multistate filings of one breach, tight-window same-victim pairs), a weighted-similarity scorer for cross-source candidates, and an operator review queue for everything uncertain. Each link records its own method and confidence — shown per filing in the timeline below. The system defaults to NOT merging when uncertain, because a false merge (collapsing two unrelated breaches) is more harmful than a false split (showing related filings separately); uncertain pairs route to human review instead of auto-merging. Filing summaries shown in the timeline are AI-generated extracts — verify each against its linked source.
CFD Investments, Inc. notified the New Hampshire Attorney General of a phishing incident involving unauthorized access to an employee's email account between March 15 and May 9, 2025. The breach exposed the names and Social Security numbers of 8 New Hampshire residents. Notifications were mailed on January 28, 2026, offering one year of credit monitoring.
Affected (this filing): 8
CFD Investments, Inc. notified 10 Maine residents of unauthorized access to an employee email account occurring between March 15, 2025 and May 9, 2025. Discovered December 16, 2025. Exposed data included names, Social Security numbers, driver's license numbers, and/or financial account numbers. A cybersecurity firm assisted the investigation. Notifications were mailed January 28, 2026. One year of Kroll credit monitoring and identity theft protection was offered.
Affected (this filing): 10
CFD Investments Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2025-03-15 and was reported on 2026-01-28. 9,689 Indiana residents were affected. 31,731 individuals affected in total.
Affected (this filing): 31,731
CFD Investments, Inc. (“CFD”) based in Kokomo, Indiana, a financial services entity reported a data breach to the Texas Attorney General. The breach was discovered on 2025-12-16 and reported on 2026-01-30. 521 Texas residents were affected. 31,731 individuals affected in total. Types of information involved: Name of individual;Social Security Number Information. Consumers were notified via U.S. Mail.
Affected (this filing): 521