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Ransomware victim disclosure

All victims

Abans Finserv

Claimed by Blacknevas · listed 4 days ago

4d
Age
since listed · data leaked

Status timeline

  1. ListedJun 29, 2026
  2. Data leakeddate unknown

At a glance

Status
Data leaked
Country
India
Listed on leak site
Jun 29, 2026

About the victim

AI dossier — public-source company profile

Abans Finserv is the financial services division of the Abans Group, a diversified multinational organization founded in 2009-10. Headquartered in India with operations across India, UK, Dubai, Shanghai, Hong Kong, Mauritius, and Singapore, the company operates as an RBI-registered NBFC with a loan book of ₹35,263 lakhs (as of March 2021), SEBI-registered stock and commodity brokers, and provides institutional trading, wealth management, and warehousing services.

Industry
Non-Banking Financial Services, Multi-Asset Trading & Broking, Commodities Trading
Address
Ahmedabad, India (Group HQ); Mumbai, India (Financial Services arm)
Employees
300+
Founded
2009

Attack summary

Severity: high — Confirmed data publication by ransomware operator against a regulated financial services company (NBFC, SEBI-registered broker) handling sensitive financial data, client portfolios, and loan information. The disclosure of status 'data_published' indicates exfiltration, and the company's scale (300+ employees, multi-national operations, significant loan book) amplifies impact on stakeholders.

The ransomware operator claims to have conducted an attack on Abans Finserv and published exfiltrated data. The post does not specify details of encryption, data categories exfiltrated, or the scope of compromise.

high

Data the group says was taken

AI dossier — extracted from the leak post
  • Financial records
  • Customer/client data
  • Trading records
  • Loan portfolio information
  • Internal business documents

What the group claims

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.

Sources

Source

Indexed 4 days ago

This page surfaces a public ransomware disclosure indexed by Darkfield. Original posts come from the operator's own leak site; we cross-check against ransomware.live, RansomLook and RansomWatch where applicable. Share this URL freely.

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Disclosure context

About blacknevas

Blacknevas is an emerging ransomware group that was first observed in August 2025, appearing to be primarily financially motivated based on their targeting patterns and operational characteristics. The group's origin and potential affiliations remain unclear due to limited public documentation from established threat intelligence sources, though their diverse geographic targeting suggests either a distributed operation or broad opportunistic approach. Based on available victim data, Blacknevas has compromised at least 23 organizations across multiple countries, with the United States, Spain, India, Japan, and Thailand being the most frequently targeted nations, while their sector focus spans technology, manufacturing, energy, and consumer services industries, suggesting they employ opportunistic rather than sector-specific targeting methodologies. The group's attack vectors, specific tools, and whether they operate as a Ransomware-as-a-Service model or maintain independent operations have not been publicly documented by major cybersecurity firms or government agencies. Due to the group's recent emergence in August 2025, there is insufficient public reporting from established sources like CISA, FBI, or major threat intelligence providers to detail notable campaigns or significant attacks beyond the confirmed victim count. Given the recency of their first observed activity, Blacknevas appears to remain active as of late 2025, though comprehensive threat intelligence profiles from authoritative sources have yet to be published. The group has been linked to 34 public disclosures across our corpus. First observed on a leak site on August 6, 2025; most recent post June 30, 2026. The operation is currently active.

Also tracked as: black nevas.

Timeline of this disclosure

  • June 29, 2026Abans Finserv listed by blacknevason the group's public leak site

Sector and geography

This disclosure adds to ransomware activity in the Consumer Services sector, which has 828 disclosures indexed across all operators we track. Geographically, Abans Finserv is reported in India, a country with 240 ransomware disclosures in our corpus.

If your organisation is affected

A listing by blacknevas means Abans Finserv appeared on a ransomware extortion site and data attributed to it has been published. If this is your organisation, or a supplier you depend on, the priority is to confirm the intrusion and contain it before the window to act closes.

  • Engage your incident-response team and preserve forensic evidence before remediating — do not wipe affected systems first.
  • Force a password reset and revoke active sessions for exposed accounts; rotate any credentials, API keys or certificates that may have been in the stolen data.
  • Assess regulatory notification duties (GDPR, NIS2, sector regulators) — many carry a 72-hour reporting clock from awareness.
  • Report the incident to your national CERT, CERT-In (India), as required for your jurisdiction.
  • Monitor for the data appearing on blacknevas's leak site and across paste and breach channels, and brief downstream partners who may be exposed through you.

How we know this. Darkfield monitors public ransomware leak sites continuously, archiving every new disclosure and the data later released against the victim. Each entry on this page is sourced from the operator's own publication and cross-checked against complementary OSINT feeds (RansomLook, ransomware.live, RansomWatch). We do not collect or host stolen data — only the metadata, timestamps and screenshots needed to make the public disclosure searchable and accountable. Records here are corrected when the original post is edited, retracted, or merged with another disclosure.