85K Records from Multiple Forex and Crypto Platforms (2023)

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85K Records from Multiple Forex and Crypto Platforms​

A recent data breach has compromised the personal and financial information of 85,000 users across various Forex and cryptocurrency trading platforms. The breach affects users from platforms such as EuropeFX, WiseBanc, SwiftCFD, Oinvest, and many more.

Details of the Data Breach​

• Total Records: 85,000
• Compromised Platforms:
  • EuropeFX (AU and EU)
  • tredofx.com
  • WiseBanc
  • brokerstations.com
  • Hybrid Reserve
  • SwiftCFD
  • UproFX
  • GMO Capital
  • quotatrade.com
  • iqcryptos.com
  • XTRADE (Asia and AR)
  • tradofx.com
  • Capital XP
  • Tronmarkets
  • qoin.capital
  • GXFX (David)
  • abs-capital.com
  • Ri-Markets (NEW)
  • VertiCoins
  • Olympus
  • noble-markets.com
  • CryptoEXP
  • KontoFX
  • iTrader
  • TradeFintech
  • deutschecrypton.com
  • Maxitrade (EN)
  • Others

Compromised Data Fields​

The leaked data includes sensitive personal and financial information:

• id: Unique Identifier
• fn: First Name
• ln: Last Name
• email: Email Address
• phone: Phone Number
• country: Country of Residence
• datereg: Date of Registration
• camp: Campaign Information
• pass: Password
• userId: User Identifier
• ForexSpread: Forex Spread Information
• ExchangeSpread: Exchange Spread Information
• CryptoSpread: Crypto Spread Information
• LastLogin: Last Login Date
• IP: IP Address
• Status: Account Status
• Language: Preferred Language
• geo: Geographic Information
• CryptoCommissions: Crypto Commissions
• ForexCommissions: Forex Commissions
• currency: Preferred Currency
• Registration: Registration Information
• Agent: Agent Information
• Partner: Partner Information
• LastNotedate: Last Note Date
• Online: Online Status
• Name: Full Name
• Balance: Account Balance

Sample Data​

27281 Peta McDonald mcdonaldpetajane@gmail.com 61404612038 Australia 10/9/2022 quotatrade.com Abcd1234 1558 27 53 42 7/13/2020 0 reassignment 0 AU 0 0 USD 7/13/2020 7:55 116 0 ########## 7/13/2020 7:55 Peta McDonald 0 27282 Suliana Finai suliana.finai@outlook.com 61477787445 Australia 9/3/2022 quotatrade.com Abcd1234 1557 27 53 42 7/13/2020 0 reassignment 0 AU 0 0 USD 7/13/2020 7:55 116 0 ########## 7/13/2020 7:55 Suliana Finai 0 27283 Susan Tafau susan.tafau15@gmail.com 61421604291 Australia 4/12/2023 quotatrade.com Abcd1234 1556 27 53 42 7/13/2020 0 wrong_number 0 AU 0 0 USD 7/13/2020 7:55 107 0 ########## 7/13/2020 7:55 Susan Tafau 0
23858 Tiziana Galli tizianagalli1955@gmail.com 393318462318 Italy 1/17/2022 brokerstations.com Abcd1234 8616 27 53 42 ########## 185.70.250.81 new en IT 0 0 USD 7/10/2020 13:23 0 0 0 7/10/2020 13:23 Tiziana Galli 0 23859 Giovanni Collora giovanni.collora@gmail.com 393478608802 Italy 2/2/2022 brokerstations.com Abcd1234 8615 27 53 42 ########## 185.70.250.81 new en IT 0 0 USD 7/10/2020 13:23 0 0 0 7/10/2020 13:23 Giovanni Collora 0 23860 Alberto Dani adanir@alice.it 393475147771 Italy 1/8/2023 brokerstations.com Abcd1234 8614 27 53 42 ########## 185.70.250.81 new en IT 0 0 USD 7/10/2020 13:22 0 0 0 7/10/2020 13:22 Alberto Dani 0 23861 Irina Hodoroaba hodoroaba.i@yahoo.com 393806921460 Italy 2/9/2023 brokerstations.com Abcd1234 8613 27 53 42 ########## 185.70.250.81 new en IT 0 0 USD 7/10/2020 13:22 0 0 0 7/10/2020 13:22 Irina Hodoroaba 0
61767 Bjorn Alexander Herschel herschel300@gmail.com 4917635962812 DE 4/3/2023 VertiCoins Monemaus20 0 0 0 0 ########## 127.0.0.1 DEPOSITOR EN DE 0 0 EUR 9/14/2020 19:58 Sales Conversion 0 ########## 9/14/2020 19:58 Bjorn Alexander Herschel 253.54 61768 Jose Martinez jjmartinez365@live.com 34671840238 ES 4/3/2023 GMO Capital Julia18 0 0 0 0 ########## 127.0.0.1 DEPOSITOR EN ES 0 0 EUR 9/14/2020 19:58 Sales Conversion 0 ########## 9/14/2020 19:58 Jose Martinez 253.54 61769 Petra Buijs petrabuijs79@gmail.com 31657660701 NL 9/14/2022 iTrader Damian2010 0 0 0 0 ########## 127.0.0.1 DEPOSITOR EN NL 0 0 EUR 9/14/2020 19:59 Sales Conversion 0 ########## 9/14/2020 19:59 Petra Buijs 253.54 61770 Aaldrik Postma a.postma23@live.nl 31610539399 NL 5/12/2022 iTrader 57Gron 0 0 0 0 ########## 127.0.0.1 DEPOSITOR EN NL 0 0 EUR 9/14/2020 19:59 Sales Conversion 0 ########## 9/14/2020 19:59 Aaldrik Postma 253.54 61771 Pedro Garcia guaratrails@gmail.com 34600385071 ES 6/23/2022 GMO Capital Argui0 0 0 0 0 ########## 127.0.0.1 DEPOSITOR EN ES 0 0 EUR 9/14/2020 20:00 Sales Conversion 0 ########## 9/14/2020 20:00 Pedro Garcia 253.54