© Top Markets Solutions Ltd
This website is operated by Top Markets Solutions Ltd which is registered with the Department of Registrar of Companies and Intellectual Property of the Companies of the Republic of Cyprus as a private limited company with registration number HE and is authorized by the Cyprus Securities and Exchange Commission ("CySEC") to act as a licensed Cyprus Investment Firm ("CIF") with license number / Top Markets Solutions Ltd operates in accordance with Markets in Financial Instruments Directive (MiFID).
In accordance with CySEC Circular C, please be informed that the previous name of Top Markets Solutions Ltd was TeleTrade-DJ International Consulting Ltd.
The content on this website is for information purposes only. All the services and information provided have been obtained from sources deemed to be reliable. Top Markets Solutions Ltd ("the Company") and/or any third-party information providers provide the services and information without warranty of any kind. By using this information and services you agree that under no circumstances shall the Company have any liability to any person or entity for any loss or damage in whole or part caused by reliance on such information and services.
The Company cooperates exclusively with regulated financial institutions for the safekeeping of clients' funds. Please see the entire list of banks and payment service providers entrusted with the handling of clients' funds.
The Company currently provides its services on a cross-border basis, within EEA states (except Belgium) under the MiFID passporting regime. The Company does not provide its services to residents or nationals of the USA.
Please read our full Terms of Use.
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Organization Name | Date(s) of Breach | Reported Date |
---|---|---|
Golden Corral Corporation | n/a | 02/16/ |
CUSO Financial Services, LP | 07/05/ | 02/16/ |
The Northwestern Mutual Life Insurance Company | 10/29/ | 02/16/ |
Harvard Pilgrim Health Care | 03/28/, 04/17/ | 02/15/ |
Virginia Farm Bureau | 10/06/, 10/16/ | 02/15/ |
Superior Communications, Inc. | 07/09/ | 02/15/ |
CGM, Inc. | 12/15/, 12/28/ | 02/14/ |
CareTree, Inc. on behalf of affected customers. | 07/21/ | 02/14/ |
Anthem Insurance Companies, Inc. on behalf of itself and its licensed affiliates | 05/29/ | 02/12/ |
Planet Home Lending, LLC | 11/15/ | 02/09/ |
Trinity Universal Insurance Company | 07/07/, 07/10/ | 02/09/ |
Musick, Peeler & Garrett LLP | 06/16/, 06/17/ | 02/09/ |
Navvis & Company, LLC | 07/12/, 07/25/ | 02/09/ |
Perry Johnson & Associates, Inc. (PJ&A) | 04/07/, 04/19/ | 02/08/ |
SinglePoint Outsourcing, Inc. | 11/08/ | 02/08/ |
Connecticut College | 03/03/ | 02/08/ |
Multi-Fineline Electronix, Inc. (“MFLEX”) | 12/01/, 01/02/ | 02/08/ |
HealthEC filing on behalf of U.S. Renal Care, Inc. | 07/14/, 07/23/ | 02/07/ |
Lineage, Inc | 05/27/ | 02/07/ |
The Burton Corporation | 02/11/ | 02/06/ |
INTEGRIS Health | 11/27/ | 02/06/ |
Perry Johnson & Associates, Inc. (PJ&A) | 04/07/, 04/19/ | 02/05/ |
Verizon Communications Inc. | 09/21/ | 02/05/ |
Sage Home Loans Corporation f/k/a Lenox Financial Mortgage Corporation d/b/a Weslend Financial (“Lenox”) | 12/05/, 12/22/ | 02/02/ |
HopSkipDrive, Inc. | 05/31/, 06/10/ | 02/02/ |
Infosys McCamish Systems LLC | 10/29/ | 02/02/ |
National Advisors Holdings, Inc. | 04/17/ | 02/02/ |
Emmanuel College | 04/27/ | 02/02/ |
TRISTAR Insurance Group | 11/12/ | 02/01/ |
Concord Music Group, Inc. | 11/14/, 11/18/ | 02/01/ |
Prestige Care, Inc. | 09/07/ | 01/31/ |
J.D. Gilmour | 06/29/ | 01/31/ |
GEICO Corporation | 05/27/ | 01/31/ |
Illuminate Education, Inc. (on behalf of Azusa Unified School District) | 12/28/, 01/08/ | 01/31/ |
Illuminate Education, Inc. (on behalf of Orange Unified School District) | 12/28/, 01/08/ | 01/31/ |
Medical Eye Services, Inc. | 05/28/, 05/31/ | 01/30/ |
Bankers Life and Casualty Company | 11/28/ | 01/29/ |
Washington National Insurance Company | 11/28/ | 01/29/ |
Keenan & Associates (“Keenan”) | 08/21/, 08/27/ | 01/26/ |
Cadence Bank | 05/28/, 05/31/ | 01/26/ |
ElGuindy, Meyer & Koegel, APC | 05/15/ | 01/26/ |
Fullerton Joint Union High School District | 11/14/ | 01/25/ |
Bake ‘N Joy Foods, Inc. | 11/24/, 12/14/ | 01/24/ |
Ventura County Credit Union | 10/20/, 12/15/ | 01/24/ |
Columbus Life Insurance Company | 10/17/ | 01/22/ |
23andMe, Inc. | 04/29/, 09/27/ | 01/21/ |
Ashford, Inc. | 09/07/ | 01/19/ |
Rachas, Inc. D/B/A Chuze Fitness | 11/25/ | 01/19/ |
First Financial Security, Inc. | 10/17/ | 01/19/ |
Oak View Group | 11/26/ | 01/17/ |
McCarthy & Holthus, LLP | 10/01/, 10/08/ | 01/16/ |
Hanmi Bank | 05/27/, 05/31/ | 01/16/ |
Academy Mortgage Corporation | 03/21/ | 01/15/ |
Singing River Health System and its wholly owned subsidiary, Singing River Gulfport | 08/19/ | 01/12/ |
Rebekah Children’s Services | 09/05/ | 01/12/ |
Hair Club for Men, Ltd., Inc. (“Hair Club”) | 10/18/ | 01/12/ |
Nautic Partners, LLC | 02/23/ | 01/12/ |
Carnegie Mellon University | 08/24/ | 01/12/ |
Blink Mobility | 10/20/ | 01/11/ |
PLUS FIVE FIVE | 01/07/ | 01/11/ |
NASCO | 05/30/ | 01/10/ |
American Meat Companies | 07/19/ | 01/10/ |
Glendale Unified School District | 11/06/, 12/06/ | 01/10/ |
Navvis & Company, LLC | 07/12/, 07/25/ | 01/09/ |
Welltok, Inc. - Filing on behalf of multiple entities; please see Exhibit 1. | 05/30/ | 01/08/ |
Sharp Health Plan | 12/19/ | 01/08/ |
Sharp Health Plan | 05/27/, 05/28/, 05/29/, 01/30/ | 01/08/ |
Musick, Peeler & Garrett LLP | 06/16/, 06/17/ | 01/05/ |
Academy Mortgage Corporation | 03/21/ | 01/05/ |
Buckley King LPA | 04/06/ | 01/05/ |
Cooper Aerobics Enterprises, Inc. | 02/03/ | 01/05/ |
WICR Waterproofing and Construction Inc. | 01/03/ | 01/04/ |
Wabtec Corporation | 03/15/ | 01/04/ |
Welltok, Inc. - Filing on behalf of a Covered Entity | 05/30/ | 01/04/ |
Housing Authority of the County of San Bernardino | 05/19/, 06/26/ | 01/03/ |
Mellow Massage Hollywood | 01/25/ | 01/03/ |
Knox Ricksen LLP | 10/12/ | 01/02/ |
Estes Express Lines | 09/26/ | 12/31/ |
Toyota Financial Services | 09/10/ | 12/29/ |
Transformative Healthcare | 02/17/, 04/22/ | 12/29/ |
Amwins Group, Inc. | 05/31/ | 12/29/ |
Bunker Hill Community College | 05/22/, 05/23/ | 12/29/ |
Navvis & Company, LLC | 07/12/ | 12/29/ |
Orrick, Herrington & Sutcliffe LLP | 02/28/, 03/13/ | 12/28/ |
Maxco Supply, Inc. | n/a | 12/28/ |
Merrick Bank | 05/31/ | 12/28/ |
Brown & Streza LLP | 09/05/ | 12/22/ |
Panasonic Avionics Corporation | 12/14/ | 12/22/ |
Welltok, Inc. - Filing on behalf of multiple entities; please see Exhibit 1. | 05/30/ | 12/22/ |
LoanCare, LLC | 11/19/, 11/26/ | 12/22/ |
Fred Hutchinson Cancer Center | 11/19/, 11/25/ | 12/22/ |
National Amusements, Inc. | 12/13/, 12/15/ | 12/22/ |
Los Angeles County Department of Mental Health | 10/17/ | 12/21/ |
Enstar (US) Inc | 05/29/, 05/31/ | 12/21/ |
The Middlefield Banking Company | 04/11/ | 12/21/ |
Fresno Regional Workforce Development Board | 02/18/ | 12/21/ |
California Northstate University | 02/12/, 02/13/ | 12/21/ |
Classic Residence Management Limited Partnership d/b/a Vi Living ("Vi") | 03/10/, 03/13/ | 12/21/ |
Fresno Surgical Hospital | 11/04/ | 12/21/ |
Illuminate Education, Inc. (on behalf of Orcutt Union School District) | 12/28/, 01/08/ | 12/21/ |
Illuminate Education, Inc. (on behalf of Riverside Unified School District) | 12/28/, 01/08/ | 12/21/ |
Recology Inc. | 11/02/ | 12/20/ |
Merced City School District | 11/24/, 11/30/ | 12/20/ |
ESO Solutions, Inc. | 09/17/, 09/28/ | 12/20/ |
Glendale Community College | 07/11/, 11/10/ | 12/19/ |
Kimco Staffing Services Inc. | 06/24/ | 12/19/ |
TTM Technologies | 09/26/ | 12/19/ |
ESO Solutions, Inc. | 09/17/ | 12/19/ |
Los Altos Food Products, LLC | 01/21/ | 12/19/ |
Health Net Community Solutions | 05/31/ | 12/18/ |
Comcast Cable Communications LLC | 10/16/, 10/19/ | 12/18/ |
ZOLL Medical Corporation | 08/02/ | 12/18/ |
Kirkland & Ellis LLP on behalf of the Riverside County Office Of Education | 05/31/ | 12/15/ |
Welltok, Inc. - Filing on behalf of multiple entities; please see Exhibit 1. | 05/30/ | 12/15/ |
Nationstar Mortgage LLC (dba Mr. Cooper) | 10/30/ | 12/15/ |
Flagstar Bank, N.A. | 05/27/, 05/28/, 05/29/, 05/30/, 05/31/ | 12/15/ |
AMCP Payments Intermediate Company LLC d/b/a Talus Pay | 03/28/, 05/16/ | 12/14/ |
Delta Dental of California and affiliates | 05/27/, 05/30/ | 12/14/ |
The Jacmar Companies, LLC | 06/02/ | 12/13/ |
UnTax dba TaxPlus | 08/24/, 08/25/, 08/26/ | 12/13/ |
Humana Inc | 07/31/ | 12/13/ |
National Student Clearinghouse | 05/30/ | 12/12/ |
Florida Water Products | 05/22/, 05/28/ | 12/11/ |
CareTree, Inc. on behalf of affected customers | 07/21/ | 12/11/ |
Idaho National Laboratory operated by Battelle Energy Alliance, LLC | 11/19/ | 12/11/ |
TRISTAR Insurance Group | 11/12/ | 12/11/ |
Pandol Brothers, Inc. | 03/20/ | 12/11/ |
Keenan & Associates | 08/21/, 08/27/ | 12/11/ |
CRC Insurance Services, LLC | 01/13/ | 12/08/ |
Americold Logistics LLC | 04/26/ | 12/08/ |
Norton Healthcare, Inc. | 05/07/ | 12/08/ |
CVC Holding Corp | 11/01/ | 12/08/ |
Financial Risk Mitigation, Inc. | 09/28/, 09/29/ | 12/07/ |
DePauw University | 10/31/ | 12/06/ |
Henry Schein, Inc. | n/a | 12/06/ |
MGM Resorts International | 09/08/, 09/12/ | 12/05/ |
Welltok, Inc. - Filing on behalf of multiple entities; please see Exhibit 1. | 05/30/ | 12/05/ |
Advantis Global, Inc. | 08/18/, 10/21/ | 12/05/ |
Gunster, Yoakley & Steward, PA | 07/20/, 11/27/ | 12/04/ |
Pan-American Life Insurance Group, Inc. | 05/28/ | 12/04/ |
Taylor University | 02/26/, 05/18/ | 12/04/ |
Stanley Steemer International, Inc. | 02/10/, 03/06/ | 12/04/ |
4 Over LLC | 11/16/ | 12/04/ |
Troutman Pepper Hamilton Sanders LLP | 02/07/, 02/08/ | 12/04/ |
Valrhona Inc. | 09/02/ | 11/30/ |
Koeller Nebeker Calrson & Haluk LLP | 02/07/ | 11/30/ |
Livermore Amador Valley Transit Authority | 04/29/ | 11/30/ |
1st Source Bank | 05/27/ | 11/28/ |
Zeroed-In Technologies, LLC | 08/07/, 08/08/ | 11/27/ |
State of Maine | 05/28/, 05/29/ | 11/27/ |
Nonstop Administration and Insurance Services, Inc. (“Nonstop”) on behalf of LifeLong Medical Care | 12/22/ | 11/27/ |
Alps Alpine North America, Inc. | 09/10/ | 11/27/ |
Welltok, Inc. | 05/30/ | 11/22/ |
Tri Counties Bank | 02/07/, 02/08/ | 11/22/ |
Midwest Gaming & Entertainment, LLC, d/b/a Rivers Casino Des Plaines | 08/08/ | 11/22/ |
Big Brothers Big Sisters of America | 03/28/ | 11/22/ |
Cadence Bank | 05/28/, 05/31/ | 11/22/ |
Brodart Co. | 10/14/ | 11/22/ |
Sierra County | 02/21/ | 11/21/ |
NSC Technologies | 06/19/, 06/20/ | 11/21/ |
Deanco Healthcare LLC dba Mission Community Hospital | 05/01/ | 11/21/ |
Clear Spring Life and Annuity Insurance Company | 11/30/ | 11/21/ |
Delaware Life Insurance Company | 11/30/ | 11/21/ |
Clear Spring Life and Annuity Insurance Company | 11/30/ | 11/21/ |
Enstar (US) Inc. | 05/29/ | 11/20/ |
International Paper Company | 05/30/ | 11/20/ |
AutoZone, Inc. | 05/28/ | 11/20/ |
Southwest Behavioral Health Center | 03/13/ | 11/19/ |
Pahl & McCay | 05/11/, 06/07/ | 11/17/ |
Welltok, Inc. | 05/30/ | 11/17/ |
Medical Eye Services, Inc. | 05/28/, 05/31/ | 11/17/ |
Gerber Life Insurance Company | 05/28/, 05/31/ | 11/17/ |
Rusnak | 06/13/, 06/16/ | 11/16/ |
Systems East, Inc. | 08/25/ | 11/16/ |
Stanley Steemer International, Inc. | 02/10/, 03/06/ | 11/15/ |
American University of Antigua College of Medicine | 08/30/, 09/06/ | 11/15/ |
Westside Community Services | 04/25/, 05/01/ | 11/15/ |
Medical Eye Services, Inc. | 05/28/, 05/31/ | 11/14/ |
Southland Integrated Services, Inc. | 10/16/, 10/18/ | 11/10/ |
International Associations of Sheet Metal Air Rail Transportation Workers | 09/09/ | 11/10/ |
Orrick, Herrington & Sutcliffe LLP | 03/10/ | 11/09/ |
Refresco Beverages US Inc. | n/a | 11/09/ |
McLaren Health Care | 07/28/, 08/23/ | 11/09/ |
Lobel Financial Corporation | 05/31/ | 11/09/ |
Fidelity National Information Services, Inc. | 05/27/ | 11/09/ |
Hill International, Inc | 03/23/ | 11/09/ |
Western Washington Medical Group | 07/07/, 08/26/ | 11/08/ |
Riverside County Office of Education | 05/27/ | 11/07/ |
Pacific Union College | 03/05/, 03/19/ | 11/07/ |
Sun Life Financial | 05/29/, 05/30/ | 11/06/ |
Taylored Service Parent Co. | 09/17/ | 11/05/ |
Growers Express, LLC | 09/20/ | 11/05/ |
Sutter Health | 05/30/, 05/31/ | 11/03/ |
Life Generations Healthcare LLC ("LGH") | 05/24/, 06/13/ | 11/03/ |
AlohaCare | n/a | 11/03/ |
Perry Johnson & Associates, Inc. (PJ&A) | 04/07/, 04/19/ | 11/03/ |
San Francisco Jazz Organization | 05/23/ | 11/02/ |
The Hilb Group Operating Company, LLC | 12/01/, 01/12/ | 11/02/ |
Okta, Inc. | 09/23/ | 11/01/ |
Postmeds, Inc. | 08/30/, 09/01/ | 10/30/ |
NASCO | 05/30/ | 10/27/ |
Pennsylvania General Store | 11/24/, 12/14/ | 10/27/ |
Mattson Technology, Inc. | 07/08/, 10/03/ | 10/27/ |
Drug Free Workplaces USA, LLC | 03/29/, 05/04/ | 10/27/ |
Resort Data Processing, Inc. | 08/01/ | 10/27/ |
Five Guys Enterprises, LLC / Five Guys Operations, LLC | 03/20/, 06/07/ | 10/27/ |
University of Missouri | 05/31/ | 10/25/ |
LCS Financial Services | 02/25/ | 10/24/ |
City of Victorville, California | 08/12/, 09/06/ | 10/24/ |
GPD Holdings LLC d/b/a CoinFlip | 08/07/ | 10/23/ |
New York Life Insurance Company | 05/30/, 05/31/ | 10/23/ |
Progressive Leasing | 09/09/ | 10/22/ |
Wescom Central Credit Union | 10/30/, 05/30/ | 10/21/ |
The Commerce Insurance Company (MAPFRE Insurance) | 07/01/, 07/02/ | 10/20/ |
Pisenti & Brinker LLP | 12/01/, 12/21/ | 10/19/ |
Trust Benefit Technologies, LLC | 05/16/, 05/22/ | 10/19/ |
Revival Animal Health | 11/24/, 12/14/ | 10/19/ |
BHI Energy I Specialty Services LLC | 05/30/ | 10/18/ |
The Newtron Group, L.L.C. | 08/02/, 08/03/ | 10/13/ |
San Diego PACE | 05/28/ | 10/13/ |
Taylored Service Parent Co. | 09/17/ | 10/13/ |
OrthoAlaska, LLC | 09/06/ | 10/13/ |
Tri Counties Bank | 02/07/, 02/08/ | 10/12/ |
Frazier & Deeter, LLC | 05/19/ | 10/11/ |
Crum & Forster | 12/19/, 03/20/ | 10/11/ |
Caesars Entertainment, Inc. | 08/23/, 09/06/ | 10/11/ |
Frax Outsourcing, a subsidiary of TheKey, LLC | 11/02/ | 10/10/ |
Lennar Corporation | 07/20/ | 10/10/ |
West Texas Gas | 05/16/ | 10/10/ |
University Federal Credit Union | 05/27/, 05/31/ | 10/09/ |
LCS Financial Services | 02/25/ | 10/05/ |
MGM Resorts International | 09/08/, 09/09/, 09/10/, 09/11/, 09/12/ | 10/05/ |
Flagstar Bank, N.A. | 05/27/, 05/31/ | 10/05/ |
Fidelity National Information Services, Inc. | 05/27/, 05/31/ | 10/04/ |
Financial Institution Service Corporation | 05/30/, 05/31/ | 10/04/ |
Delaware Life Insurance Company | 05/27/ | 10/04/ |
Arcadia Publishing, Inc. | 03/06/, 04/19/ | 10/04/ |
Sunflower Bank, N.A. | 05/27/ | 10/04/ |
Ethos Technologies Inc. | 08/04/ | 10/04/ |
Colorado Department of Health Care Policy & Financing | 05/28/ | 10/03/ |
Sony Interactive Entertainment LLC | 05/28/, 05/30/ | 10/03/ |
Great Expressions Dental Centers | 02/17/, 02/22/ | 10/02/ |
Financial Asset Management Systems ("FAMS") | 03/31/ | 09/29/ |
Prospect Medical Holdings, Inc. | 07/31/, 08/03/ | 09/29/ |
Classic Residence Management Limited Partnership d/b/a Vi Living (“Vi”) | 03/10/, 03/13/ | 09/29/ |
Financial Institution Service Corporation | 05/30/, 05/31/ | 09/28/ |
Tutor Doctor Learning Solutions, Inc. | 07/30/ | 09/27/ |
Blackhawk Engagement Solutions | 06/16/, 08/19/ | 09/27/ |
Alogent | 05/31/ | 09/26/ |
Francesca’s Acquisition, LLC | 01/12/, 01/31/ | 09/25/ |
PHH Mortgage Corporation | 05/29/ | 09/25/ |
Kannact, Inc. | 02/06/ | 09/22/ |
LCS Financial Services | 02/25/ | 09/22/ |
Financial Institution Service Corporation | 05/30/, 05/31/ | 09/22/ |
First Team Real Estate | 07/01/ | 09/22/ |
Sovos Compliance LLC | 05/27/ | 09/22/ |
Bassett Furniture Industries, Incorporated | 07/29/, 04/27/ | 09/22/ |
International Business Machines Corporation (“IBM”) | n/a | 09/22/ |
National Student Clearinghouse | 05/30/ | 09/21/ |
Dana Innovations | 05/25/, 06/03/ | 09/21/ |
Hasz Fund Control, Inc. | 03/23/, 03/25/ | 09/21/ |
Amana Meat Shop & Smokehouse | 11/24/, 12/14/ | 09/20/ |
Grant Thornton LLP | 04/19/, 05/02/ | 09/19/ |
Unum Group | 05/31/, 06/01/ | 09/19/ |
RotoCo HoldCo LLC | 03/28/, 03/31/ | 09/19/ |
Fidelity National Information Services, Inc. | 05/27/, 05/31/ | 09/19/ |
Wahl, Willemse & Wilson LLP | 07/24/ | 09/18/ |
Athene Annuity and Life Company and its affiliates | 05/29/ | 09/18/ |
San Francisco Jazz Organization |
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