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Robinhood Regulatory Compliance & Vendor Risk Report

Before you share customer data with Robinhood, your compliance team needs documented proof they can be trusted. ThirdProof investigated Robinhood across 27 intelligence sources — here's what we found.

Risk Tier
Tier 3Moderate Risk
SOC 2
— Not Found
FedRAMP
— Not Authorized
Last Assessed
Mar 22, 2026

24 sources queried. 94% confidence. Every Robinhood investigation produces both a risk report and an auto-filled security questionnaire — no vendor follow-up required.

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Certification & Compliance Status

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27 data sources queried per assessment
Reports generated in an average of 7 minutes
SHA-256 verified for audit integrity
Deterministic risk scoring — no AI guesswork
3Tier

Moderate Risk

Robinhood

Vendor Risk Assessment

Confidence Score94%

Based on data availability and source coverage

24

Sources Queried

23

Sources With Data

March 22, 2026

Last Assessed

Executive Summary

AI-generated analysis for Robinhood

Robinhood (robinhood.com) is a well-established U.S.-based financial technology and brokerage platform assessed at Tier 3 (Moderate Risk) with a 94% confidence score, reflecting a mix of strong foundational security signals and several areas warranting documented attention prior to onboarding. Positive signals are substantive. Robinhood operates a 30-year-old domain managed by enterprise registrar MarkMonitor, with registration secured through 2033 and full domain-lock protections in place. Infrastructure is lean and well-protected: only 2 open ports (80 and 443) are exposed — significantly below the SaaS industry average of 8–12 — with zero known CVEs, a clean IP reputation, and no malware or phishing flags from Google Web Risk. The platform is fronted by Cloudflare CDN, and TLS 1.3 is in use with a valid certificate from Amazon expiring January 2027. No current adverse media, no sanctions matches, and no active SEC enforcement filings were identified. Areas requiring attention include the following:

Key Findings

  • Historical data breach: A 2021 cyberattack affecting approximately 7 million users is documented in archived media, along with subsequent litigation. While severity has been reduced for age, the incident is relevant to data access risk assessment and should be reviewed in the context of this engagement.
  • Regulatory fines: Historical media confirms Robinhood was fined $70M (2021) and $45M (January 2025) for securities law violations, AML deficiencies, and customer harm. These are documented enforcement actions against regulated subsidiaries.
  • Security header gaps: The marketing domain is missing Content-Security-Policy and X-Frame-Options headers, yielding a C+ Observatory grade. The application domain (console.robinhood.com) should be independently assessed.
  • Certificate management: 30 distinct certificate authorities are in use across 116 subdomains, which may indicate fragmented certificate lifecycle management.
  • AI data handling: Robinhood's AI policy page (relating to the Cortex/Digests feature) does not clearly state whether customer data is used for model training or specify retention periods — a gap for data-sensitive use cases.
  • Certification posture: No SOC 2 claim was detected via automated scanning of Robinhood's trust pages, and no ISO 27001 certification was found in public registries. Manual verification is required before concluding these certifications are absent, as Robinhood's trust pages appear to be JavaScript-rendered and could not be fully parsed. Overall, Robinhood represents a conditional engagement: its infrastructure security posture is strong, but the combination of historical regulatory enforcement, an unresolved AI training commitment, certification uncertainty, and a documented large-scale data breach history warrants specific documented requirements before approval.

Independence Statement

All findings in this report were sourced exclusively from external public registries, threat intelligence feeds, domain analysis tools, media archives, and regulatory databases — without any participation, disclosure, or input from Robinhood.

Investigation Findings

5 findings identified for Robinhood

5 medium
medium

Missing Security Headers

robinhood.com is missing 2 recommended security headers: Content-Security-Policy, X-Frame-Options.

medium

HTTP Security Grade: C+

robinhood.com received a mediocre grade (C+). Some security headers are configured but improvements are needed. Note: This scan was performed on the marketing site (robinhood.com). The application endpoint (console.robinhood.com) may have different security headers. Verify the application domain separately.

medium

Multiple Certificate Issuers (30)

robinhood.com has certificates from 30 different Certificate Authorities. This may indicate inconsistent certificate management practices.

medium

Historical Media Coverage: cyberattack

4 article(s) mention "Robinhood" with risk keywords, severity reduced due to article age: "Robinhood Cyberattack Affects 7 Million Users: What Personal Information Was Hac..." (observer.com) https://news.google.com/rss/articles/CBMioAFBVV95cUxNT1ViN2NRRndBOVE1bWwxWGx5bHZHazI5QW5NWG1mZzB4QzIwX2UycF9TVVZ3T2dFN09VQjZxWWdzUk9jM1RxUmROOEc5ZVJLQkpwaXJoYmhHZ2ZPNmIwcVZNWWJwektTRVdvMkh2Y1lKbHBtREFpbVZUcjJUeGt5ZGF2M3RFOFNWNGJpRE1pRHkzVkh3bjNnV2NIdHppUlpW0gGmAUFVX3lxTFBOVXZsZ19VZzI2R3ZNeWxwTGdQYVVkNndGT3hDZ0R2TFBjRXVSbkRHMXlmdzhwaVNJaGI0ZzJUd252Sk5pZWR2N2xtSlZzRE5XTnhVTXlZcENTMmVleGlpd1dCejZnY2tTWm5qTTFsTUZNc0hBMzhTQ2xEczNnQ0ZnTko1YXJEblUtS3ZqNmd6NjJuZk5CNUI0Qk1XLTZQeUR4MEdQNEE?oc=5; "Data Breach Lessons from Recent Robinhood Lawsuit" (JD Supra) https://news.google.com/rss/articles/CBMif0FVX3lxTE1pY2JHMzl2N2xETVJpTGpNeTNpeW9Ud1RmcFN6YTkycEtPalA3MGZvUVV5LXJDTkpkSlg4N3U0Y2pKMVJGejY3RUxmZVB1VUU1Z1N1dkdjN0xvSWRLRWROSGlJMnluQzkxSWhJWGI5czZRdnR3WGJTT2llNERrdGs?oc=5; "Robinhood Ransomware Borrow Vulnerable Driver To Kill Antivirus and Encrypt Wind..." (gbhackers.com) https://news.google.com/rss/articles/CBMiVkFVX3lxTE8tc3RoX3o3ck1NY3ktcUsyaU5mREdHUG0tLUF6cm1FbUppUnNPMDlGdThqei1jSlFqcUJYVG0tdkc2Zjg1djdHcGxMcnhGeXA2WTZySlp3?oc=5

medium

AI Training Data Practices Unclear

robinhood.com has an AI-related policy page but does not clearly state whether customer data is used for AI model training.

Security Strengths

25 positive signals verified

Legal Entity Actively Registered

Business Registration

[Filtered] LEI Registration Lapsed

Business Registration

Entity Found in Regulatory Database — ROBINHOOD FINANCIAL, LLC

Sanctions & Watchlist Screening

Entity Found in Regulatory Database — Robinhood Financial LLC

Sanctions & Watchlist Screening

Entity Found in Regulatory Database — Robinhood Securities LLC

Sanctions & Watchlist Screening

No Adverse Media Signals

Adverse Media Scan (Fallback)

Firmographic Data Available

Company Intelligence

Valid SSL Certificate

Domain Analysis

2 Open Ports Detected

Infrastructure Exposure

Established Domain (30+ years)

Domain Registration

Threat Intelligence Partially Available

Threat Intelligence

Minimal Tech Community Discussion

Tech Community Sentiment

Large Certificate Footprint (116 subdomains)

Certificate Transparency

Established Web Presence (26+ years)

Web Archive History

Domain in 1 Threat Pulse

Threat Intelligence (OTX)

Clean IP Reputation

IP Reputation

Clean Safe Browsing Status

Malware & Phishing Check

Clean Website Security Scan

Website Security Scan

Compliance Page Located but Content Not Extractable

Trust & Compliance Page Scan

Subprocessor Page Found (Placeholder)

Supply Chain & Subprocessor Discovery

Not Found as FDIC-Insured Institution

FDIC Institution Check

No SEC Enforcement Filings Found

SEC Filing Search

HITRUST Directory Match — Manual Verification Required

Certification Registry Verification

AI Data Retention Policy Not Specified

AI Data Usage Policy

Recommended Actions

Steps to address findings for Robinhood

  1. 1

    Request Robinhood's current SOC 2 Type II report — contact their security team directly or check https://robinhood.com/security (manual browser review required due to JavaScript rendering). Many fintech vendors publish their SOC 2 report via a trust portal upon execution of an NDA. Ask specifically for a report dated within the last 12 months and request a bridge letter if the report period ended more than 6 months ago.

  2. 2

    Obtain written clarification on AI data usage practices within 30 days: confirm whether customer or account data is used for AI model training via Robinhood Cortex or any related feature, identify any third-party AI providers receiving customer data, and confirm whether an enterprise opt-out is available. Retain written confirmation as a data processing addendum or vendor security questionnaire response.

  3. 3

    Manually review https://robinhood.com/subprocessors in a browser and document what is present. If the page lacks an active list, formally request the current Article 28 subprocessor list from Robinhood's privacy team (privacy@robinhood.com or via their legal contact channel). This is required for GDPR compliance evidence and SOC 2 CC9.2 documentation.

  4. 4

    Request documentation of post-breach remediation steps taken since the November 2021 data breach, including any third-party penetration test summaries or attestation letters. Additionally, request Robinhood's response to the January 2025 $45M regulatory fine — specifically any remediation commitments made to regulators — before finalizing the vendor relationship.

  5. 5

    Assess whether console.robinhood.com (the confirmed application domain) requires a separate HTTP security header review. The marketing domain scan (C+, missing CSP and X-Frame-Options) may not reflect application-layer controls. Ask Robinhood's security team for their Content Security Policy configuration on the application endpoint, or run an independent scan.

  6. 6

    Verify HITRUST certification status directly: visit https://directory.hitrustalliance.net/search?q=Robinhood and confirm whether the match pertains to a Robinhood Markets entity. If confirmed, request the certificate scope and expiry date for your records.

Intelligence Sources Queried

24 sources in this assessment

23of 24 sources returned data
IP Reputation
AI Data Usage Policy
Threat Intelligence (OTX)
Certification Registry Verification
Certificate Transparency
Domain Analysis
FDIC Institution Check
Business Registration
Historical Media Search
Tech Community Sentiment
Company Intelligence
Adverse Media Scan (Fallback)
HTTP Security Scan
Sanctions & Watchlist Screening
Malware & Phishing Check
SEC Filing Search
Infrastructure Exposure
SSL/TLS Analysis
Supply Chain & Subprocessor Discovery
Trust & Compliance Page Scan
Website Security Scan
Web Archive History
Domain Registration
Threat Intelligence

Data Coverage Notes

Some data sources may have had limited availability during this assessment. This does not reflect negatively on the vendor.

  • Robinhood's trust and compliance pages (including robinhood.com, /trust, /certifications, and related URLs) appear to be JavaScript-rendered and returned fewer than 300 characters of parseable content. Automated certification scanning was therefore inconclusive — certifications including SOC 2 and ISO 27001 may exist but could not be confirmed or ruled out through automated means alone.
  • The subprocessor page at robinhood.com was reachable but returned no parseable subprocessor entries. The vendor's actual subprocessor chain could not be assessed for supply chain risk.
  • External cyber risk scoring was not available for robinhood.com during this assessment. The infrastructure and domain-level signals used in this report are drawn from direct scanning rather than aggregated third-party scoring.
  • Domain threat intelligence was partially unavailable; full multi-engine blacklist verification could not be completed. Manual verification is available at threat intelligence engine.com/gui/domain/robinhood.com.
  • The Legal Entity Registry LEI match returned a low-confidence score (30/100), identifying ROLSFORD LIMITED (an Irish entity registered at Robinhood Industrial Estate, Dublin) rather than Robinhood Markets, Inc. This is assessed as a coincidental name match with no relevance to the vendor under investigation.
  • HITRUST directory search returned a possible match at 90% confidence, but context was insufficient to confirm the match pertains to Robinhood Markets or its subsidiaries rather than an unrelated entity. This requires manual verification with the HITRUST Alliance.
183+
Vendors assessed
98%
Average confidence
<2 min
Time to report
What a ThirdProof assessment covers

Sanctions Screening

Is Robinhood on any OFAC, EU, or UN sanctions list? Are any officers or affiliates flagged?

Cyber Risk Assessment

What is Robinhood's security posture? Threat intelligence scanning, known vulnerabilities, and security header analysis.

Business Registration

Is Robinhood a legitimately registered business entity? Corporate status, jurisdiction, and officer verification.

Adverse Media Analysis

Has Robinhood appeared in negative news coverage? Data breaches, lawsuits, regulatory actions, and complaints.

Domain & Infrastructure

Is Robinhood's website secure? TLS configuration, DNS hygiene, security headers, and domain age analysis.

Company Intelligence

What are Robinhood's firmographics? Employee count, industry classification, technology stack, and corporate structure.

Trust & Compliance Verification

Does Robinhood claim SOC 2, ISO 27001, HITRUST, or FedRAMP? ThirdProof scans trust pages for certification claims and cross-references the FedRAMP public registry for independent verification.

Supply Chain & Subprocessor Discovery

Who does Robinhood depend on? ThirdProof discovers subprocessors from vendor-published pages and runs sanctions screening and safe browsing checks against each one.

Regulatory & Financial Filings

Has Robinhood appeared in SEC enforcement filings? Is it associated with any FDIC bank failures? ThirdProof searches regulatory databases with entity verification to confirm attribution.

Full methodology, rule engine, and AI disclosure: /methodology

Robinhood Regulatory and Compliance Context

Robinhood (NASDAQ: HOOD) operates as a SEC-registered broker-dealer and is a FINRA member. Robinhood offers brokerage, cryptocurrency trading, and cash management services to retail consumers. As a publicly traded financial services company, Robinhood is subject to SEC reporting requirements, FINRA supervisory rules, and state money transmission regulations. Robinhood's regulatory enforcement history — including a $70 million FINRA fine in 2021 — is a material consideration for organizations evaluating Robinhood as a vendor or integration partner.

Robinhood Security Posture

ThirdProof investigated Robinhood across 27 intelligence sources and assigned a Moderate Risk (Tier 3) rating with 94% confidence. The high confidence score reflects Robinhood's public company transparency — SEC filings, FINRA disclosures, and extensive media coverage provide abundant data for risk assessment. Sanctions screening returned clear. Domain reputation is clean across security engines. Adverse media analysis flagged regulatory enforcement actions and historical security incidents that should be documented in vendor risk registers.

Evaluate Robinhood for Your Vendor Program

Your first 5 Robinhood assessments are free — no credit card, no vendor participation required. ThirdProof queries 27 intelligence sources autonomously: OFAC SDN screening, SEC/FINRA enforcement checks, business registration verification, adverse media analysis, cyber risk scoring, and more. Results are delivered in an average of 7 minutes in a format ready for SOC 2 CC9.2 and financial services vendor management compliance evidence packages.

Seeing this in an audit? ThirdProof lets you investigate Robinhood and every other vendor in your stack — average report time: 7 minutes. Get Robinhood's Full Report Free →

Frequently asked about Robinhood

Is Robinhood OFAC sanctioned?+
ThirdProof screened Robinhood against the OFAC SDN list, sectoral sanctions programs, and the OpenSanctions consolidated database. Robinhood is not sanctioned — no confirmed matches were found. Robinhood operates under SEC and FINRA oversight in the United States and maintains required regulatory licenses for brokerage and crypto trading operations.
What is Robinhood's regulatory compliance history?+
Robinhood has a documented history of regulatory enforcement actions. FINRA fined Robinhood $70 million in 2021 for systemic supervisory failures and customer harm. The SEC and other regulators have also pursued enforcement actions. ThirdProof's adverse media analysis flags these enforcement actions as material findings for vendor risk assessments. Organizations should review the full assessment report for details on specific enforcement actions and current compliance posture.
Is Robinhood safe for financial data integration?+
ThirdProof investigated Robinhood across 27 intelligence sources and assigned a Moderate Risk (Tier 3) rating with 94% confidence. While sanctions screening is clear and domain reputation is clean, the regulatory enforcement history contributes to the moderate risk rating. Organizations integrating with Robinhood's APIs or data feeds should assess whether the regulatory risk profile aligns with their vendor management risk appetite.
Does Robinhood have SOC 2 certification?+
Robinhood operates under SEC and FINRA regulatory oversight, which imposes security and operational controls requirements. ThirdProof's assessment evaluates Robinhood's compliance claims and security posture as part of the standard vendor risk assessment. Organizations should request evidence of SOC 2 or equivalent certifications directly from Robinhood and verify that audit scope covers the specific services being used.
Can I get an auto-filled security questionnaire for Robinhood?+
Yes. Every ThirdProof investigation of Robinhood produces two deliverables: an audit-ready risk report and a 133-question security questionnaire pre-filled with evidence from 27 independent sources. The questionnaire is mapped to SIG, SOC 2, HIPAA, PCI DSS and 9 other frameworks — answered without sending Robinhood a single email or waiting for a vendor response.
Is Robinhood safe to use as a vendor?+
Robinhood is a brokerage vendor that handles investment and financial account data. Safety depends on their current security posture, certification status, and how they handle your specific data. ThirdProof automates this evaluation across 27 intelligence sources — sanctions databases (OFAC, EU, UN), business registration verification, adverse media scanning, and cyber risk assessment — producing a deterministic risk tier with confidence score plus an auto-filled security questionnaire. Run a free investigation to see Robinhood's full risk profile.
Does Robinhood have SOC 2 certification?+
No SOC 2 found. Robinhood rated . See all 0 findings →
Is Robinhood FedRAMP authorized?+
FedRAMP authorization is relevant for government contractors evaluating brokerage platforms. Based on ThirdProof's assessment, Robinhood is not currently listed on the FedRAMP Marketplace. Organizations with federal compliance requirements should verify this directly and consider alternative vendors with FedRAMP authorization where required.
Has Robinhood had any data breaches?+
Data breach history is an important signal for any vendor, particularly brokerage platforms like Robinhood that handle investment and financial account data. ThirdProof's adverse media analysis searches multiple news APIs and public records for data breaches, security incidents, lawsuits, regulatory enforcement actions, and financial distress signals. Each finding is linked to its original source with severity classification.
Is Robinhood on any sanctions lists?+
Sanctions screening is standard due diligence for brokerage vendors. ThirdProof screens Robinhood against OFAC SDN, consolidated international sanctions lists, and PEP databases. The screening uses entity name verification to reduce false positives. If Robinhood or any associated officers appear on a sanctions list, this triggers automatic escalation to the highest risk tier.
How do I assess Robinhood for vendor risk?+
Assessing Robinhood as a brokerage vendor involves verifying SEC/FINRA requirements and SOC 2 compliance, reviewing their subprocessor chain, and checking sanctions exposure. ThirdProof automates this across 27 intelligence sources in an average of 7 minutes — no questionnaires or vendor participation required. Your first 5 investigations are free.
How long does a ThirdProof assessment take?+
A ThirdProof assessment completes in an average of 7 minutes. 27 intelligence sources are queried in parallel — sanctions databases, business registries, threat intelligence feeds, certificate transparency logs, and more. The result is a deterministic risk tier with confidence score and audit-ready PDF report.
Is ThirdProof free?+
ThirdProof offers 5 free vendor assessments with no credit card required. Each assessment includes the full report — risk tier, confidence score, individual findings, executive summary, and PDF export. Paid plans start at $399/month for teams that need ongoing vendor monitoring.
Can I use a ThirdProof report as SOC 2 audit evidence?+
Yes. ThirdProof reports are designed to satisfy SOC 2 CC9.2 (vendor risk management) requirements. Each report includes SHA-256 integrity verification, methodology disclosure, source attribution for every finding, and AI content labeling. Auditors can independently verify the report's authenticity and trace each finding to its original source.
How is ThirdProof different from a security questionnaire?+
Security questionnaires require vendor participation, take weeks, and produce self-reported answers. ThirdProof queries 27 independent intelligence sources — no vendor involvement needed. Risk tiers are assigned by a deterministic rules engine (not AI opinion), and every finding links to its original source. You get an audit-ready report in an average of 7 minutes instead of waiting weeks for a questionnaire response.

Robinhood is in your vendor stack. Can you prove you assessed them?

SOC 2 CC9.2, HIPAA, PCI-DSS, and CMMC all require documented vendor due diligence — not just knowing the answer, but having audit-ready evidence you verified it. Most compliance teams can't produce that documentation on demand.

ThirdProof investigates Robinhood across 27 intelligence sources in an average of 7 minutes — sanctions screening, cyber posture, SOC 2 verification, FedRAMP status, and more. Every investigation produces two deliverables: an audit-ready risk report and an auto-filled security questionnaire your prospects and auditors expect to see.

✓ 5 free investigations✓ Risk report + auto-filled questionnaire✓ No credit card required✓ Average report time: 7 minutes

Replaces $600–$900 in manual compliance consulting time per vendor assessed.