Topstep
Company Details
Linkedin ID:
topstep
Website:
Employees number:
3,852
Number of followers:
24,120
NAICS:
52
Industry Type:
Homepage:
topstep.com
IP Addresses:
0
Company ID:
TOP_1686224
Scan Status:
In-progress
Topstep Company CyberSecurity Posture
topstep.com
Topstep is the premier funding opportunity for retail futures traders. Our goal is to provide a safe environment for traders to safely engage, learn and profit in the financial markets. With powerful tools, coaching, and a clear path to funding, we help traders build the habits and discipline needed to "go pro." At Topstep, we believe empowered people yield great results. Our people are our greatest asset and we treat them as such. We rely on everyone, regardless of position or experience, to help develop the big ideas that move us forward. 📝 Risk Disclosure: https://www.topstep.com/risk-disclosure 📝 Social Media Disclosure: https://www.topstep.com/social-media-disclosure/ 📝 Terms of Use: https://www.topstep.com/terms-of-use/
Topstep A.I CyberSecurity Scoring
Topstep Risk Score (AI oriented)Between 650 and 699
Topstep
Updated:
- Powered by our proprietary A.I cyber incident model
- Insurance preferes TPRM score to calculate premium
Topstep Global Score (TPRM)XXXX
Topstep
- Instant access to detailed risk factors
- Benchmark vs. industry & size peers
- Vulnerabilities
- Findings
Topstep Company CyberSecurity News & History
Past Incidents
1
Attack Types
1
Topstep LLC: Topstep Data Breach Lawsuit Investigation
Breach
Rankiteo Explanation
Attack with significant impact with customers data leaks
Description: **Topstep LLC Data Breach Exposes Sensitive Customer Information** In December 2025, Topstep LLC, a Chicago-based financial services firm specializing in proprietary trading, disclosed a data breach that potentially compromised the personal information of 222 individuals in Texas. The breach was reported to the Texas Attorney General’s office on December 22, 2025, with affected consumers notified via U.S. Mail. Topstep, founded in 2012, operates a platform allowing retail futures traders to qualify for funding through a simulated evaluation program. While the company is not a licensed broker and remains unregulated, it serves a large community of traders, generating revenue through subscription and reset fees. The exposed data may include names, addresses, Social Security numbers, and other sensitive personally identifiable information (PII). The law firm Shamis & Gentile P.A. is investigating the incident, noting that affected individuals may be eligible for compensation due to the breach. Topstep has not publicly detailed the cause or full scope of the breach, but the incident underscores the risks associated with unregulated financial platforms handling sensitive consumer data.
Topstep Company Scoring based on AI Models
Cyber Incidents Likelihood 3 - 6 - 9 months
A.I Risk Score Likelihood 3 - 6 - 9 months
Underwriter Stats for Topstep
Incidents vs Financial Services Industry Average (This Year)
Topstep has 20.48% more incidents than the average of same-industry companies with at least one recorded incident.
Incidents vs All-Companies Average (This Year)
Topstep has 28.21% more incidents than the average of all companies with at least one recorded incident.
Incident Types Topstep vs Financial Services Industry Avg (This Year)
Topstep reported 1 incidents this year: 0 cyber attacks, 0 ransomware, 0 vulnerabilities, 1 data breaches, compared to industry peers with at least 1 incident.
Incident History — Topstep (X = Date, Y = Severity)
Topstep cyber incidents detection timeline including parent company and subsidiaries
Topstep Company Subsidiaries
Topstep is the premier funding opportunity for retail futures traders. Our goal is to provide a safe environment for traders to safely engage, learn and profit in the financial markets. With powerful tools, coaching, and a clear path to funding, we help traders build the habits and discipline needed to "go pro." At Topstep, we believe empowered people yield great results. Our people are our greatest asset and we treat them as such. We rely on everyone, regardless of position or experience, to help develop the big ideas that move us forward. 📝 Risk Disclosure: https://www.topstep.com/risk-disclosure 📝 Social Media Disclosure: https://www.topstep.com/social-media-disclosure/ 📝 Terms of Use: https://www.topstep.com/terms-of-use/
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Topstep CyberSecurity News
December 22, 2025 07:53 PM
Topstep Data Breach Lawsuit Investigation
If you were affected by the Topstep LLC data breach, you may be entitled to compensation.
December 22, 2025 07:53 PM
Topstep Data Breach Compromises SSNs & Names
Data breach at Topstep LLC affects 222 Texans, exposing SSNs and personal details. Immediate steps to protect identity advised.
Frequently Asked Questions
Explore insights on cybersecurity incidents, risk posture, and Rankiteo's assessments.
Topstep CyberSecurity History Information
Official Website of Topstep
The official website of Topstep is https://www.topstep.com.
Topstep’s AI-Generated Cybersecurity Score
According to Rankiteo, Topstep’s AI-generated cybersecurity score is 691, reflecting their Weak security posture.
How many security badges does Topstep’ have ?
According to Rankiteo, Topstep currently holds 0 security badges, indicating that no recognized compliance certifications are currently verified for the organization.
Does Topstep have SOC 2 Type 1 certification ?
According to Rankiteo, Topstep is not certified under SOC 2 Type 1.
Does Topstep have SOC 2 Type 2 certification ?
According to Rankiteo, Topstep does not hold a SOC 2 Type 2 certification.
Does Topstep comply with GDPR ?
According to Rankiteo, Topstep is not listed as GDPR compliant.
Does Topstep have PCI DSS certification ?
According to Rankiteo, Topstep does not currently maintain PCI DSS compliance.
Does Topstep comply with HIPAA ?
According to Rankiteo, Topstep is not compliant with HIPAA regulations.
Does Topstep have ISO 27001 certification ?
According to Rankiteo,Topstep is not certified under ISO 27001, indicating the absence of a formally recognized information security management framework.
Industry Classification of Topstep
Topstep operates primarily in the Financial Services industry.
Number of Employees at Topstep
Topstep employs approximately 3,852 people worldwide.
Subsidiaries Owned by Topstep
Topstep presently has no subsidiaries across any sectors.
Topstep’s LinkedIn Followers
Topstep’s official LinkedIn profile has approximately 24,120 followers.
NAICS Classification of Topstep
Topstep is classified under the NAICS code 52, which corresponds to Finance and Insurance.
Topstep’s Presence on Crunchbase
No, Topstep does not have a profile on Crunchbase.
Topstep’s Presence on LinkedIn
Yes, Topstep maintains an official LinkedIn profile, which is actively utilized for branding and talent engagement, which can be accessed here: https://www.linkedin.com/company/topstep.
Cybersecurity Incidents Involving Topstep
As of December 23, 2025, Rankiteo reports that Topstep has experienced 1 cybersecurity incidents.
Number of Peer and Competitor Companies
Topstep has an estimated 30,682 peer or competitor companies worldwide.
What types of cybersecurity incidents have occurred at Topstep ?
Incident Types: The types of cybersecurity incidents that have occurred include Breach.
How does Topstep detect and respond to cybersecurity incidents ?
Detection and Response: The company detects and responds to cybersecurity incidents through an communication strategy with notification via u.s. mail..
Incident Details
Can you provide details on each incident ?
Title: Topstep LLC Data Breach Investigation
Description: Shamis & Gentile P.A. is investigating the Topstep LLC data breach, where sensitive personally identifiable information may have been exposed. Affected individuals may be eligible for compensation.
Date Publicly Disclosed: 2025-12-22
Type: Data Breach
What are the most common types of attacks the company has faced ?
Common Attack Types: The most common types of attacks the company has faced is Breach.
Impact of the Incidents
What was the impact of each incident ?
Incident : Data Breach TOP1766435578
Data Compromised: Sensitive personally identifiable information
Identity Theft Risk: High
What types of data are most commonly compromised in incidents ?
Commonly Compromised Data Types: The types of data most commonly compromised in incidents are Name, Address, Social Security Number, Other and .
Which entities were affected by each incident ?
Incident : Data Breach TOP1766435578
Entity Name: Topstep LLC
Entity Type: Financial Services Company
Industry: Proprietary Trading, Financial Services
Location: Chicago, USA
Customers Affected: 222 (Texas only)
Response to the Incidents
What measures were taken in response to each incident ?
Incident : Data Breach TOP1766435578
Communication Strategy: Notification via U.S. Mail
Data Breach Information
What type of data was compromised in each breach ?
Incident : Data Breach TOP1766435578
Type of Data Compromised: Name, Address, Social security number, Other
Number of Records Exposed: 222 (Texas only)
Sensitivity of Data: High
Personally Identifiable Information: Yes
Regulatory Compliance
Were there any regulatory violations and fines imposed for each incident ?
Incident : Data Breach TOP1766435578
Regulatory Notifications: Disclosed to Texas Attorney General’s office
Lessons Learned and Recommendations
What recommendations were made to prevent future incidents ?
Incident : Data Breach TOP1766435578
Recommendations: Enroll in free credit monitoring and identity protection services, if offered, Monitor financial statements for suspicious activity, Place a fraud alert on credit reports, Request free annual credit reports from major bureaus, Seek legal help to understand rights and pursue compensationEnroll in free credit monitoring and identity protection services, if offered, Monitor financial statements for suspicious activity, Place a fraud alert on credit reports, Request free annual credit reports from major bureaus, Seek legal help to understand rights and pursue compensationEnroll in free credit monitoring and identity protection services, if offered, Monitor financial statements for suspicious activity, Place a fraud alert on credit reports, Request free annual credit reports from major bureaus, Seek legal help to understand rights and pursue compensationEnroll in free credit monitoring and identity protection services, if offered, Monitor financial statements for suspicious activity, Place a fraud alert on credit reports, Request free annual credit reports from major bureaus, Seek legal help to understand rights and pursue compensationEnroll in free credit monitoring and identity protection services, if offered, Monitor financial statements for suspicious activity, Place a fraud alert on credit reports, Request free annual credit reports from major bureaus, Seek legal help to understand rights and pursue compensation
References
Where can I find more information about each incident ?
Incident : Data Breach TOP1766435578
Source: Shamis & Gentile P.A.
Where can stakeholders find additional resources on cybersecurity best practices ?
Additional Resources: Stakeholders can find additional resources on cybersecurity best practices at and Source: Shamis & Gentile P.A..
Investigation Status
What is the current status of the investigation for each incident ?
Incident : Data Breach TOP1766435578
Investigation Status: Ongoing (under investigation by Shamis & Gentile P.A.)
How does the company communicate the status of incident investigations to stakeholders ?
Communication of Investigation Status: The company communicates the status of incident investigations to stakeholders through Notification via U.S. Mail.
Stakeholder and Customer Advisories
Were there any advisories issued to stakeholders or customers for each incident ?
Incident : Data Breach TOP1766435578
Customer Advisories: Notification via U.S. Mail with steps for affected individuals
What advisories does the company provide to stakeholders and customers following an incident ?
Advisories Provided: The company provides the following advisories to stakeholders and customers following an incident: was Notification via U.S. Mail with steps for affected individuals.
Additional Questions
Incident Details
What was the most recent incident publicly disclosed ?
Most Recent Incident Publicly Disclosed: The most recent incident publicly disclosed was on 2025-12-22.
Impact of the Incidents
What was the most significant data compromised in an incident ?
Most Significant Data Compromised: The most significant data compromised in an incident was Sensitive personally identifiable information.
Data Breach Information
What was the most sensitive data compromised in a breach ?
Most Sensitive Data Compromised: The most sensitive data compromised in a breach was Sensitive personally identifiable information.
What was the number of records exposed in the most significant breach ?
Number of Records Exposed in Most Significant Breach: The number of records exposed in the most significant breach was 222.0.
Lessons Learned and Recommendations
What was the most significant recommendation implemented to improve cybersecurity ?
Most Significant Recommendation Implemented: The most significant recommendation implemented to improve cybersecurity was Seek legal help to understand rights and pursue compensation, Enroll in free credit monitoring and identity protection services, if offered, Request free annual credit reports from major bureaus, Place a fraud alert on credit reports and Monitor financial statements for suspicious activity.
References
What is the most recent source of information about an incident ?
Most Recent Source: The most recent source of information about an incident is Shamis & Gentile P.A..
Investigation Status
What is the current status of the most recent investigation ?
Current Status of Most Recent Investigation: The current status of the most recent investigation is Ongoing (under investigation by Shamis & Gentile P.A.).
Stakeholder and Customer Advisories
What was the most recent customer advisory issued ?
Most Recent Customer Advisory: The most recent customer advisory issued was an Notification via U.S. Mail with steps for affected individuals.
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Incident
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Every week, Rankiteo analyzes billions of signals to give organizations a sharper, faster view of emerging risks. With deeper, more actionable intelligence at their fingertips, security teams can outpace threat actors, respond instantly to Zero-Day attacks, and dramatically shrink their risk exposure window.
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Network Security
Identify exposed access points, detect misconfigured SSL certificates, and uncover vulnerabilities across the network infrastructure.
SBOM (Software Bill of Materials)
Gain visibility into the software components used within an organization to detect vulnerabilities, manage risk, and ensure supply chain security.
CMDB (Configuration Management Database)
Monitor and manage all IT assets and their configurations to ensure accurate, real-time visibility across the company's technology environment.
Threat Intelligence
Leverage real-time insights on active threats, malware campaigns, and emerging vulnerabilities to proactively defend against evolving cyberattacks.
Rankiteo is a unified scoring and risk platform that analyzes billions of signals weekly to help organizations gain faster, more actionable insights into emerging threats. Empowering teams to outpace adversaries and reduce exposure.
