Abans Finserv
About the organisation
The Abans Group is a globally diversified organization engaged in Investment Management, Trading, Broking, Gold Refining, Non-Banking Financial Services, Agricultural Trading, Software Development, and Real Estate Development.We are globally diversified organisation engaged in Financial Services, Gold Refining, Jewellery, Commodities Trading, Agricultural Trading and Warehousing, Pharmaceuticals Distribution, Software Development and Real Estate. The group is founded by young entrepreneur - Mr. Abhishek Bansal who leads a global team of over 300 people operating growing businesses from multiple locations including India, United Kingdom, Dubai, Shanghai, Hong kong, Mauritius and Singapore.Our Company represents the financial services arm of the Abans Group. We operate a diversified global financial services business, headquartered in India, providing NBFC services, multi-asset global institutional trading in equities,Since the inception of our Company in 2009-10, we have grown from being a commodities trading company into a diversified multi-asset and multi-national financial services company having varied financial services businesses which are mainly organised under:NBFC Business: We are a Non Banking Financial Company registered with RBI and having a Total Loan Book of ₹ 35,263 lakhs as on March 31, 2021.Our NBFC business is primarily focused on lending to private traders and other small and medium businesses involved in the commodities trading market.Agency Business: We are SEBI registered Stock and Commodity Exchange Brokers with memberships across all the major stock exchanges in India, including BSE, NSE, MSEI, MCX, NCDEX, ICEX and IIEL and further we have memberships in various international exchanges like DGCX (Dubai), LME (London), INE (Shanghai) and DCE (China). We are also a SEBI Registered Portfolio Management company as well as a SEBI Registered Category-I FPI and Category-III AIF. We offer various client-based institutional trading services, wealth management and private client brokerage services, mainly in equity, commodities and foreign exchange.Capital and other Business: Our Capital Business includes our internal treasury operations which manage our excess capital funds. We do so by investing our capital in what we believe to be low / medium risk strategies, maintaining positions in physical as well as exchange traded commodities and other instruments which we can liquidate economically within a specified days based on our strategy of short term or long term holding. We structure our treasury investments to maintain sufficient liquidity in our portfolio to support the capital needs of our other businesses. Further we provide Warehousing Services to commodity market participants.
What the listing means
Abans Finserv appeared on the blacknevas leak site on 29 June 2026. Groups publish a victim once negotiations stall or as pressure during them, so a listing usually means data was already exfiltrated. This group has published 5 claims in the last 30 days and remains active.
Recommended actions
- Treat any unsolicited message referencing Abans Finserv as suspicious — leaked data gets weaponised for phishing within days.
- If you hold an account on abansfinserv.com, change that password now, update it anywhere you reused it, and enable two-factor authentication.
- Other Consumer Services organisations should review this group's known TTPs and validate detection coverage against them.
- Watch for follow-on extortion: stolen data is often re-leaked or resold after the initial listing.
- A leak-site listing is a claim made by the attacker, not a confirmed breach — check the organisation's own disclosures before acting on it.
Leak-site evidence
Listing URL https://www.ransomware.live/id/QWJhbnMgRmluc2VydkBibGFja25ldmFz
Show leak-site screenshot
Captured from the group's extortion site. It may contain the victim's data or the attacker's messaging.
