1) Kraken Kraken is a cryptocurrency exchange that offers spot and futures trading for Bitcoin, Ethereum, and more than 40 additional cryptocurrencies.
Details of the startup:
Country: United States City: San Francisco Started in: 2011 Founders: Jesse Powell Number of employees: 1001-5000 Funding amount: $118,500,000 Number of funding rounds: 12 Number of investors: 15 You can find their website here .
2) Pipe Pipe is a global trading platform that facilitates the exchange of recurring revenue streams.
Details of the startup:
Country: United States City: Miami Started in: 2019 Founders: Harry Hurst, Josh Mangel, Zain Allarakhia Number of employees: 51-100 Funding amount: $316,000,000 Number of funding rounds: 4 Number of investors: 45 You can find their website here .
3) Gate.io Gate.io is a cryptocurrency exchange.
Details of the startup:
Country: United States City: Malta Started in: 2013 Number of employees: 101-250 Funding amount: $64,000,000 Number of funding rounds: 2 Number of investors: 1 You can find their website here .
4) Coinsquare Coinsquare is a cryptocurrency exchange where you can buy and sell Bitcoin, Ethereum, XRP, and other digital currencies.
Details of the startup:
Country: Canada City: Toronto Started in: 2014 Founders: Virgile Rostand Number of employees: 51-100 Funding amount: $98,470,113 Number of funding rounds: 7 Number of investors: 4 You can find their website here .
5) FTX Exchange FTX Exchange is a cryptocurrency derivatives exchange founded by and for traders.
Details of the startup:
Country: United States City: San Francisco Started in: 2018 Founders: Gary Wang, Sam Bankman-Fried Number of employees: 11-50 Funding amount: $16,000,000 Number of funding rounds: 4 Number of investors: 12 You can find their website here .
6) Stacks Stacks is a bitcoin app development business that creates smart contracts, digital assets, and bitcoin apps.
Details of the startup:
Country: United States City: New York Started in: 2016 Founders: Muneeb Ali, Ryan Shea Number of employees: 51-100 Funding amount: $93,780,000 Number of funding rounds: 13 Number of investors: 35 You can find their website here .
7) Hummingbot Hummingbot is a decentralized market-making crypto trading bot that is open source.
Details of the startup:
Country: United States City: Mountain View Started in: 2019 Founders: Carlo Las Marias, Martin Kou, Michael Feng, Yvonne Zhang Number of employees: 51-100 Funding amount: $14,218,300 Number of funding rounds: 3 Number of investors: 17 You can find their website here .
8) Public.com Public is a social investment platform that allows people to invest any amount of money and hold fractional shares of companies and exchange-traded funds (ETFs).
Details of the startup:
Country: United States City: New York Started in: 2018 Founders: Jannick Malling, Matt Kennedy, Peter Quinn, Sean Hendelman Number of employees: 251-500 Funding amount: $308,500,000 Number of funding rounds: 6 Number of investors: 28 You can find their website here .
9) Flink Flink is a personal finance application that allows users to save, spend, and invest their money.
Details of the startup:
Country: Mexico City: Mexico City Started in: 2017 Founders: Ricardo Rafael Bueno, Sergio Jimenez Number of employees: 11-50 Funding amount: $13,000,000 Number of funding rounds: 4 Number of investors: 8 You can find their website here .
10) Upstox Upstox is a fintech startup that provides customers with new investing possibilities.
Details of the startup:
Country: India City: Mumbai Started in: 2010 Founders: Raghu Kumar, Shrinivas Viswanath Number of employees: 101-250 Funding amount: $29,000,000 Number of funding rounds: 2 Number of investors: 3 You can find their website here .
11) SFOX SFOX is a bitcoin prime dealer for institutional and professional traders.
Details of the startup:
Country: United States City: Los Angeles Started in: 2014 Founders: Akbar Thobhani, George Melika Number of employees: 11-50 Funding amount: $23,120,000 Number of funding rounds: 6 Number of investors: 14 You can find their website here .
12) BUX Fintech, mobile apps, investments, stocks, and zero-commission trading are all areas where BUX excels.
Details of the startup:
Country: The Netherlands City: Amsterdam Started in: 2014 Founders: Egbert Pronk, Joost van de Wijgerd, Nick Bortot, Robbert Bos Number of employees: 101-250 Funding amount: $115,785,744 Number of funding rounds: 8 Number of investors: 14 You can find their website here .
13) Stake Stake has revolutionized the way people invest. Discover, trade, and even give shares that are listed in the United States like never before.
Details of the startup:
Country: Australia City: Sydney Started in: 2017 Founders: Dan Silver, Jon Abitz, Matthew Leibowitz Number of employees: 1-10 Funding amount: $34,650,731 Number of funding rounds: 2 You can find their website here .
14) Ponhu Luxury Ponhu Luxury is a service platform for luxury products that aren't in use.
Details of the startup:
Country: China City: Beijing Started in: 2015 Number of employees: 1-10 Funding amount: $89,706,696 Number of funding rounds: 3 Number of investors: 9 You can find their website here .
15) Customs4trade (C4T) CAS, a SaaS service from Customs4trade, automates customs and trade compliance.
Details of the startup:
Country: Belgium City: Mechelen Started in: 2004 Founders: Ilse Vermeersch, Pieter Haesaert Number of employees: 51-100 Funding amount: € 22,145,000 Number of funding rounds: 3 Number of investors: 4 You can find their website here .
16) Ajaib Ajaib is a stock, ETF, and mutual fund trading platform that allows Indonesians to buy and sell stocks, ETFs, and mutual funds.
Details of the startup:
Country: Indonesia City: Jakarta Started in: 2018 Founders: Anderson Sumarli, Yada Piyajomkwan Number of employees: 101-250 Funding amount: $92,100,000 Number of funding rounds: 4 Number of investors: 11 You can find their website here .
17) CoinDCX CoinDCX is a cryptocurrency-enabled financial services provider.
Details of the startup:
Country: India City: Mumbai Started in: 2017 Founders: Neeraj Khandelwal, Sumit Gupta Number of employees: 11-50 Funding amount: $5,500,000 Number of funding rounds: 3 Number of investors: 10 You can find their website here .
18) Tridge Global buyers and suppliers are connected through a digital platform that blends technology and human networks.
Details of the startup:
Country: South Korea City: Seoul Started in: 2015 Founders: Hoshik Shin, Minjong Chung Number of employees: 51-100 Funding amount: $16,500,000 Number of funding rounds: 2 Number of investors: 3 You can find their website here .
19) Securrency Securrency is a financial technology company that specializes in tokenized securities issuance and trading.
Details of the startup:
Country: United States City: Washington D.C. Started in: 2015 Founders: Dan Doney, John Hensel, Ron Poe Number of employees: 51-100 Funding amount: $64,450,000 Number of funding rounds: 8 Number of investors: 10 You can find their website here .
20) CargoX CargoX is a digital freight broker that offers innovative and effective solutions to shipping enterprises.
Details of the startup:
Country: Brazil City: Sao Paulo Started in: 2013 Founders: Dmytro Kromakov, Federico Vega, Liana Mayumi Ohno Suzaki Number of employees: 501-1000 Funding amount: $190,074,076 Number of funding rounds: 8 Number of investors: 15 You can find their website here .
21) Saxo Bank Saxo Bank is a Danish bank that specializes in online trading and investment across global financial markets and is registered and regulated.
Details of the startup:
Country: Denmark City: Copenhagen Started in: 1992 Founders: Kim Fournais Number of employees: 1001-5000 Funding amount: $345,519,801 Number of funding rounds: 4 Number of investors: 6 You can find their website here .
22) Amber Group Amber Group is a one-stop shop for crypto finance services, including liquidity, trading, and asset management 24 hours a day, 7 days a week.
Details of the startup:
Country: Hong Kong City: Hong Kong Started in: 2017 Founders: Luke Li, Michael Wu, Thomas Zhu, Tiantian Kullander, Tony He, Wayne Huo Number of employees: 101-250 Funding amount: $28,000,000 Number of funding rounds: 1 Number of investors: 13 You can find their website here .
23) Newton.co Canadians have access to a no-fee bitcoin trading platform.
Details of the startup:
Country: Canada City: Toronto Started in: 2018 Founders: Dustin Walper, Erynn Saunders, Tyson Leslie Number of employees: 11-50 Funding amount: $15,000,000 Number of funding rounds: 1 Number of investors: 1 You can find their website here .
24) Kristal.AI Investing opportunities for both experienced and first-time investors are being unlocked.
Details of the startup:
Country: Singapore City: Singapore Started in: 2016 Founders: Asheesh Chanda, Vineeth Narasimhan, Vivek Mohindra Number of employees: 51-100 Funding amount: $9,050,000 Number of funding rounds: 3 Number of investors: 5 You can find their website here .
25) ADDX ADDX is a private market investment platform that uses digital securities.
Details of the startup:
Country: Singapore City: Singapore Started in: 2017 Founders: Danny Toe, Darius Liu, Manuel Jaeger, Yi Zhang Number of employees: 51-100 Funding amount: $57,896,427 Number of funding rounds: 4 Number of investors: 10 You can find their website here .
26) CoinSwitch Kuber CoinSwitch Kuber is a cryptocurrency exchange platform established in India.
Details of the startup:
Country: India City: Bengaluru Started in: 2017 Founders: Ashish Singhal, Govind Soni, Vimal Sagar Tiwari Number of employees: 101-250 Funding amount: $40,603,815 Number of funding rounds: 3 Number of investors: 5 You can find their website here .
27) SAMCO Securities SAMCO Securities attempts to demystify the complex world of stock market trading and investment.
Details of the startup:
Country: India City: Mumbai Started in: 2015 Founders: Jimeet Modi Number of employees: 51-100 Funding amount: $10,447,211 Number of funding rounds: 2 Number of investors: 1 You can find their website here .
28) Bricks + Agent Bricks + Agent connects homeowners and property managers in their region with reputable property specialists and tradespeople.
Details of the startup:
Country: Australia City: Prahran Started in: 2016 Founders: Jon Stul, Rafael Niesten Number of employees: 11-50 Funding amount: $2,000,000 Number of funding rounds: 1 You can find their website here .
29) Sensibull Sensibull is a platform enabling retail investors to manage their investments.
Details of the startup:
Country: India City: Bengaluru Started in: 2017 Founders: Abid Hassan Number of employees: 11-50 Funding amount: ₹25,000,000 Number of funding rounds: 1 Number of investors: 1 You can find their website here .
30) Evermos Evermos is a social commerce firm that sells common Muslim products by connecting resellers to brands and consumers through a website.
Details of the startup:
Country: Indonesia City: Bandung Started in: 2018 Founders: Ananda Prawira, Iqbal Muslimin, Jauhari Khairul Kawistara Number of employees: 101-250 Funding amount: $8,250,000 Number of funding rounds: 1 Number of investors: 3 You can find their website here .
31) Yaoshibang Yaoshibang is a B2B pharmaceutical trading platform based in China.
Details of the startup:
Country: China City: Guangzhou Started in: 2015 Founders: Zhang Buzhen Number of employees: 101-250 Funding amount: $495,592,477 Number of funding rounds: 5 Number of investors: 14 You can find their website here .
32) nextmarkets nextmarkets is a commission-free internet broker in Europe.
Details of the startup:
Country: Germany City: Cologne Started in: 2014 Founders: Dominic Heyden, Manuel Heyden Number of employees: 11-50 Funding amount: $43,318,971 Number of funding rounds: 4 Number of investors: 9 You can find their website here .
33) HeyTrade Open banking investment platform of the future
Details of the startup:
Country: Spain City: Madrid Started in: 2020 Founders: Benito Méndez Sánchez, Luis Maldonado, Ramiro Martinez-Pardo Number of employees: 11-50 Funding amount: € 750,000 Number of funding rounds: 2 Number of investors: 1 You can find their website here .
34) F88 F88 is dedicated to providing customers with high-quality items and excellent service.
Details of the startup:
Country: Vietnam City: Hanoi Started in: 2013 Founders: Cong Tran, Steven Nguyen Number of employees: 11-50 Funding amount: $18,809,416 Number of funding rounds: 5 Number of investors: 2 You can find their website here .
The All-In-One Newsletter for Startup Founders
Every week, I’ll send you Failory’s latest interviews and articles and 3 curated resources for founders. Join +25,000 other startup founders!
35) RatePAY For online commerce, RatePAY provides safe payment options.
Details of the startup:
Country: Germany City: Berlin Started in: 2009 Founders: Alexis Giesen, Miriam Wohlfarth Number of employees: 251-500 Funding amount: € 83,000,000 Number of funding rounds: 1 Number of investors: 1 You can find their website here .
36) Gotrade Anyone in the world can use Gotrade to invest in fractional US equities without paying a commission.
Details of the startup:
Country: Singapore City: Singapore Started in: 2019 Founders: David Alan Grant, Norman Wanto, Peter Hoang, Rohit Mulani Number of employees: 11-50 Funding amount: $150,000 Number of funding rounds: 1 Number of investors: 1 You can find their website here .
37) InvestSuite InvestSuite is a global fintech that offers financial institutions of all sizes automated investment solutions.
Details of the startup:
Country: Belgium City: Louvain Started in: 2018 Founders: Bart Vanhaeren, Laurent Sorber Number of employees: 11-50 Funding amount: € 9,566,000 Number of funding rounds: 6 Number of investors: 5 You can find their website here .
38) LearnApp Learnapp.co - Investing, trading, banking, and finance video courses and live classes.
Details of the startup:
Country: India City: Noida Started in: 2018 Founders: Ankush Oberoi, Prateek Singh Number of employees: 11-50 Funding amount: ₹20,000,000 Number of funding rounds: 1 Number of investors: 1 You can find their website here .
39) dTrade dTrade is a Parity Substrate-powered decentralized trading platform.
Details of the startup:
Country: Canada City: Toronto Started in: 2020 Number of employees: 11-50 Funding amount: $7,265,000 Number of funding rounds: 2 Number of investors: 20 You can find their website here .
40) Shipway Technology Shipway Technology is a firm that assists in the tracking of shipments and deliveries.
Details of the startup:
Country: India City: Gurgaon Started in: 2014 Founders: Gaurav Gupta, Vikas Garg Number of employees: 11-50 Funding amount: ₹182,000,000 Number of funding rounds: 1 Number of investors: 1 You can find their website here .
41) Zhaogang.com Zhaogang.com is a website dedicated to providing buyers and suppliers with steel trading information.
Details of the startup:
Country: China City: Yangpu Started in: 2012 Founders: Dong Wang Number of employees: 501-1000 Funding amount: $379,357,530 Number of funding rounds: 6 Number of investors: 14 You can find their website here .
42) Qupital Qupital is a fintech firm that creates a one-stop financing platform for international e-commerce merchants.
Details of the startup:
Country: Hong Kong City: Kowloon City Started in: 2016 Founders: Andy Chan, Winston Wong Number of employees: 101-250 Funding amount: $19,970,000 Number of funding rounds: 6 Number of investors: 8 You can find their website here .
43) Mundi Mundi offers services in finance, trade development, strategy, freight, and international trade reinvention.
Details of the startup:
Country: Mexico City: Nueva York Started in: 2020 Number of employees: 11-50 Funding amount: $7,800,000 Number of funding rounds: 1 Number of investors: 2 You can find their website here .
44) Ouyeel China Baowu Steel Group Corp., based in Shanghai, launched Ouyeel, an online steel transaction platform.
Details of the startup:
Country: China City: Baoshan Started in: 2016 Number of employees: 251-500 Funding amount: $431,894,101 Number of funding rounds: 2 Number of investors: 9 You can find their website here .
45) Bitfinex Bitfinex is a digital asset trading platform that provides digital currency traders and global liquidity providers with cutting-edge services.
Details of the startup:
Country: Taiwan City: Taipei Started in: 2012 Founders: Giancarlo Devasini, Raphael Nicolle Number of employees: 51-100 Number of funding rounds: 1 Number of investors: 2 You can find their website here .
46) Convictional Convictional is a supplier enablement platform that assists enterprise B2C retailers and B2B distributors in the development and scaling of digital marketplaces.
Details of the startup:
Country: Canada City: Waterloo Started in: 2017 Founders: Chris Grouchy, Roger Kirkness Number of employees: 1-10 Funding amount: $2,200,000 Number of funding rounds: 3 Number of investors: 7 You can find their website here .
47) PowerTrade Platform for mobile crypto options and derivatives
Details of the startup:
Country: Singapore City: Singapore Started in: 2020 Founders: Mario Gomez Lozada Number of employees: 1-10 Funding amount: $4,700,000 Number of funding rounds: 1 Number of investors: 12 You can find their website here .
48) Plum Plum is a legitimate e-commerce platform for used fashion items.
Details of the startup:
Country: China City: Beijing Started in: 2015 Number of employees: 11-50 Funding amount: $58,885,498 Number of funding rounds: 6 Number of investors: 11 You can find their website here .
49) ZuzuChe ZuzuChe.com is a taxi search engine that provides rental information for designated drivers, automobile chartering, and weddings.
Details of the startup:
Country: China City: Guangzhou Started in: 2011 Founders: Ben Lee Number of employees: 251-500 Funding amount: $27,605,461 Number of funding rounds: 3 Number of investors: 3 You can find their website here .
50) ICHunt.com ICHunt.com is a business-to-business trading platform.
Details of the startup:
Country: China City: Shenzhen Started in: 2015 Number of employees: 11-50 Funding amount: $129,648,078 Number of funding rounds: 5 Number of investors: 10 You can find their website here .
51) Daily Fresh Daily Fresh has risen to become China's most popular social e-commerce platform.
Details of the startup:
Country: China City: Beijing Started in: 2018 Number of employees: 11-50 Funding amount: $130,000,000 Number of funding rounds: 2 Number of investors: 4 You can find their website here .