Company Information

Get to know Finablr

Finablr was a UK-based public limited company that provided a global platform for cross-border payments, foreign exchange, and payment technology. Formed to consolidate the financial service brands owned by Emirati billionaire B. R. Shetty, the company was listed on the London Stock Exchange in 2019. Its portfolio of brands served over 25 million retail customers and 1,500 corporate clients worldwide. However, the company collapsed in 2020 following the discovery of over $1 billion in undisclosed debt, leading to an accounting scandal, regulatory investigations, and its eventual placement into administration.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Finablr

United Arab Emirates

Founded in

Apr 2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.