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Institution record

Fabric Ventures

Fabric Ventures LL

Risk level not supplied0 of 1 licences marked regulated
Source score
2.0
Warnings
0
Comments
0

Licence records

Licences within our coverage (financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
Commission de Surveillance du Secteur Financier
Not suppliedRegisteredFabric Ventures LLP2012

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing Fabric Ventures against peer institutions in our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets dataset.

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
Fabric Ventures (this record)
CSSF
0 / 1Risk level not supplied2.00
State Bank of Pakistan (SBP)FSCA
2 / 2Risk level not supplied5.00
Financial Services CommissionFinancial Supervisory Service of Korea (FSS)
2 / 2Risk level not supplied5.00
FSRACentral Bank of Bahrain (CBB)
2 / 2Risk level not supplied3.00
Dubai Department of Economy and Tourism (DET / DED)UAE Telecommunications and Digital Government Regulatory Authority (TDRA)
0 / 2Risk level not supplied2.00
SEBI
1 / 1Risk level not supplied7.00

Fabric Ventures: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is Fabric Ventures's regulatory licence status and supervisory authorisation?

In our imported dataset, Fabric Ventures (legal entity reference: Fabric Ventures LL) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 1 are marked regulated or registered: CSSF (Commission de Surveillance du Secteur Financier) — licence Not supplied, status: registered. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official CSSF public register.

Which of Fabric Ventures's jurisdictions and licences fall within this site's regulatory coverage?

Fabric Ventures is registered at 23 Berkeley Square, London, W1J 6EJ, United Kingdom and tracked under our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets scope based on its institutional service profile (multi-asset financial services) rather than a domestic focus licence. Its 1 recorded licence (CSSF) should be evaluated for cross-border passporting and local solicitation rules.

What is Fabric Ventures's institutional risk classification, enforcement exposure, and score profile?

Fabric Ventures carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

What operational due diligence steps apply to Fabric Ventures's platforms, entity structure, and complaints?

Before allocating capital or executing trades with Fabric Ventures, institutional and retail allocators should: (1) confirm the domain (fabric.vc) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CSSF.

Editorial briefings and compliance research from World Firm Ledger relevant to Fabric Ventures's supervisory scope.

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Fabric Ventures — Regulation, Licence Records & Risk Profile | World Firm Ledger