Disclosure tracker › Finance disclosures
Intelligence · Disclosure tracker
Finance disclosures
Public breach disclosures from regulators, court filings, company notices and news reporting, each recorded with its date and a link to the original. Updated daily.
5,278
Disclosures in the tracker, all years
1,992
Of those, indexed in 2026
41
Added in October
9
Added in the last 7 days
7
Sectors covered
Source: LeakTrace disclosure tracker, 17 Oct 2026. Counts of records in the index, not estimates. Software advisories and security news are not counted.
2,321 results · Finance disclosures. Clear filters
High16 Jan 2022
Carding Mafia (December 2021)
Finance · 303,877 records
303,877 records exposed, Email addresses, IP addresses, Passwords, Usernames
16 Jan 2022
High13 Jan 2022
Guns.com
Finance · 375,928 records
375,928 records exposed, Dates of birth, Email addresses, Names, Partial credit card data and 4 more
13 Jan 2022
Medium12 Jan 2022
Laurentian Bank of Canada
Finance · Records not stated
Customer data exposed through compromised employee email accounts
12 Jan 2022
Critical6 Jan 2022
FlexBooker
Finance · 3,756,794 records
3,756,794 records exposed, Email addresses, Names, Partial credit card data, Passwords and 1 more
6 Jan 2022
Critical10 Dec 2021
Block / Cash App
Finance · Records not stated
8.2M brokerage customer records stolen by insider
10 Dec 2021
Critical3 Dec 2021
3 Dec 2021
Critical3 Nov 2021
Robinhood
Finance · 7,000,000 records
7M customer accounts compromised in social engineering attack
3 Nov 2021
High22 Oct 2021
22 Oct 2021
High11 Oct 2021
Playbook
Finance · 50,538 records
50,538 records exposed, Email addresses, Job titles, Names, Passwords and 2 more
11 Oct 2021
Medium1 Oct 2021
1 Oct 2021
High26 Aug 2021
Imavex
Finance · 878,209 records
878,209 records exposed, Email addresses, Genders, Names, Partial credit card data and 5 more
26 Aug 2021
High22 May 2021
Moneycontrol
Finance · 762,874 records
762,874 records exposed, Email addresses, Genders, Geographic locations, Passwords and 1 more
22 May 2021
High16 May 2021
AXA Insurance (Asia/France)
Finance · Records not stated
Avaddon ransomware stole 3TB from AXA's Asian operations, following cyber insurance decision
16 May 2021
Critical28 Apr 2021
Descomplica
Finance · 4,845,378 records
4,845,378 records exposed, Email addresses, Names, Partial credit card data, Passwords and 1 more
28 Apr 2021
Medium15 Apr 2021
15 Apr 2021
High11 Apr 2021
Upstox (India)
Finance · 2,500,000 records
2.5M customer KYC data stolen, PAN cards, passports, signatures exposed
11 Apr 2021
Critical8 Apr 2021
Receivables Performance Management
Finance · Records not stated
3.7M consumer debt records exposed
8 Apr 2021
Critical29 Mar 2021
MobiKwik (India)
Finance · 99,000,000 records
99M user records offered for sale, KYC data, Aadhaar cards, phone numbers
29 Mar 2021
High23 Mar 2021
Carding Mafia (March 2021)
Finance · 297,744 records
297,744 records exposed, Email addresses, IP addresses, Passwords, Usernames
23 Mar 2021
Medium15 Mar 2021
WeLeakInfo
Finance · 11,788 records
11,788 records exposed, Browser user agent details, Email addresses, Employers, IP addresses and 4 more
15 Mar 2021
High10 Mar 2021
Travel Oklahoma
Finance · 637,279 records
637,279 records exposed, Age groups, Dates of birth, Email addresses, Genders and 2 more
10 Mar 2021
High2 Mar 2021
Microsoft Exchange zero-day exploited, European banking regulator compromised
Finance · Records not stated
Microsoft Exchange zero-day exploited, European banking regulator compromised
2 Mar 2021
High2 Mar 2021
Microsoft Exchange zero-day exploited, European banking regulator compromised
Finance · Records not stated
Microsoft Exchange zero-day exploited, European banking regulator compromised
2 Mar 2021
High2 Mar 2021
Microsoft Exchange zero-day exploited, European banking regulator compromised
Finance · Records not stated
Microsoft Exchange zero-day exploited, European banking regulator compromised
2 Mar 2021
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