FTX

FTX Exchange is a cryptocurrency exchange company that develops a mobile trading platform.
Details of the startup:
Valuation:
$32.00
B (
July 2021
)
Country:
Bahamas
City:
Started in:
2018
Founders:
Gary Wang, Sam Bankman-Fried
Industries:
Cryptocurrency, Finance, Financial Exchanges, Financial Services, Trading Platform
Number of employees:
100-250
Funding Amount:
$1,828.69M
Number of funding rounds:
6
Number of investors:
40
You can find their website
here.
FTX
Trade Republic

Trade Republic empowers millions of Europeans for wealth creation through easy, secure & free access to financial markets.
Details of the startup:
Valuation:
$5.30
B (
May 2021
)
Country:
Germany
City:
Berlin
Started in:
2015
Founders:
Christian Hecker, Marco Cancellieri, Thomas Pischke
Industries:
Cryptocurrency, Finance, Financial Services, FinTech, Mobile, Trading Platform
Number of employees:
250-500
Funding Amount:
$986.88M
Number of funding rounds:
4
Number of investors:
9
You can find their website
here.
Trade Republic
Blockchain.com

Blockchain.com is the premier digital asset platform, the foundational technology behind cryptocurrencies like bitcoin and ether.
Details of the startup:
Valuation:
$5.20
B (
February 2021
)
Country:
United Kingdom
City:
London
Started in:
2011
Founders:
Benjamin Reeves, Nicolas Cary, Peter Smith
Industries:
Blockchain, Cryptocurrency, FinTech, Trading Platform
Number of employees:
500-1,000
Funding Amount:
$490.50M
Number of funding rounds:
6
Number of investors:
26
You can find their website
here.
Blockchain.com
FalconX

FalconX is a blockchain, cryptocurrency, and fintech-focused cryptocurrency brokerage and digital asset trading platform.
Details of the startup:
Valuation:
$3.75
B (
August 2021
)
Country:
United States
City:
San Mateo
Started in:
2018
Founders:
Prabhakar Reddy, Raghu Yarlagadda
Industries:
Cryptocurrency, Financial Exchanges, FinTech, Trading Platform
Number of employees:
100-250
Funding Amount:
$277.00M
Number of funding rounds:
7
Number of investors:
18
You can find their website
here.
FalconX
Upstox

Upstox is a fin-tech company to allow innovative investment options for its users.
Details of the startup:
Valuation:
$3.40
B (
November 2021
)
Country:
India
City:
Mumbai
Started in:
2010
Founders:
Raghu Kumar, Ravi Kumar, Shrinivas Viswanath
Industries:
Financial Services, FinTech, Trading Platform
Number of employees:
100-250
Funding Amount:
$54.00M
Number of funding rounds:
2
Number of investors:
3
You can find their website
here.
Upstox
TradingView

TradingView provides traders and investors with charts, tools, and social networking.
Details of the startup:
Valuation:
$3.00
B (
October 2021
)
Country:
United States
City:
Westerville
Started in:
2011
Founders:
Constantine Ivanov, Denis Globa, Stan Bokov
Industries:
Cloud Computing, Finance, FinTech, Stock Exchanges, Trading Platform
Number of employees:
250-500
Funding Amount:
$339.37M
Number of funding rounds:
7
Number of investors:
22
You can find their website
here.
TradingView
Kraken

Kraken is the leading cryptocurrency exchange for those seeking to trade Bitcoin, Ethereum and over 40 other digital assets.
Details of the startup:
Valuation:
$2.92
B (
June 2019
)
Country:
United States
City:
San Francisco
Started in:
2011
Founders:
Jesse Powell
Industries:
Bitcoin, Blockchain, Ethereum, FinTech, Trading Platform
Number of employees:
1,000-5,000
Funding Amount:
$18.57M
Number of funding rounds:
30
Number of investors:
31
You can find their website
here.
Kraken
Trumid

Trumid helps to build data products to facilitate pricing and information discovery for the credit community.
Details of the startup:
Valuation:
$2.40
B (
July 2020
)
Country:
United States
City:
New York
Started in:
2014
Founders:
Ronnie Mateo
Industries:
Banking, Electronics, Finance, Financial Services, FinTech, Trading Platform
Number of employees:
100-250
Funding Amount:
$711.73M
Number of funding rounds:
8
Number of investors:
25
You can find their website
here.
Trumid
Pipe

Pipe provides a platform to build and manage recurring revenue streams across subscription, e-commerce, and creative marketplaces.
Details of the startup:
Valuation:
$2.00
B (
May 2021
)
Country:
United States
City:
Miami
Started in:
2019
Founders:
Harry Hurst, Josh Mangel, Zain Allarakhia
Industries:
Finance, Financial Services, FinTech, Trading Platform
Number of employees:
10-50
Funding Amount:
$366.00M
Number of funding rounds:
4
Number of investors:
54
You can find their website
here.
Pipe
CoinSwitch Kuber

CoinSwitch Kuber is a cryptocurrency exchange platform allowing its users to buy and sell cryptocurrencies.
Details of the startup:
Valuation:
$1.90
B (
October 2021
)
Country:
India
City:
Bangalore
Started in:
2017
Founders:
Ashish Singhal, Govind Soni, Vimal Sagar Tiwari
Industries:
Cryptocurrency, Financial Services, FinTech, Trading Platform
Number of employees:
100-250
Funding Amount:
$300.00M
Number of funding rounds:
4
Number of investors:
7
You can find their website
here.
CoinSwitch Kuber
Spinny

Spinny is a used car buying platform enabling trustworthy and hassle-free transactions.
Details of the startup:
Valuation:
$1.75
B (
November 2021
)
Country:
India
City:
Gurugram
Started in:
2015
Founders:
Ganesh Pawar, Mohit Gupta, Niraj Singh, Ramanshu Mahaur
Industries:
Automotive, E-Commerce, Trading Platform
Number of employees:
1,000-5,000
Funding Amount:
$515.90M
Number of funding rounds:
8
Number of investors:
20
You can find their website
here.
Spinny
Whatnot

Whatnot is a live stream platform and marketplace that enables collectors and enthusiasts to connect, buy, and sell verified products.
Details of the startup:
Valuation:
$1.50
B (
September 2021
)
Country:
United States
City:
Marina del Rey
Started in:
2019
Founders:
Grant LaFontaine, Logan Head
Industries:
Collectibles, E-Commerce, Marketplace, Trading Platform
Number of employees:
10-50
Funding Amount:
$224.15M
Number of funding rounds:
6
Number of investors:
23
You can find their website
here.
Whatnot
Ouyeel

Ouyeel Trading Platform is an online platform for Chinese steelmakers to buy and sell their excess production. The platform enables Chinese steelmakers to share products, improve efficiency and reduce costs.
Details of the startup:
Valuation:
$1.45
B (
June 2019
)
Country:
China
City:
Shanghai
Started in:
2015
Founders:
No Data
Industries:
Advanced Materials, Industrial Manufacturing, Trading Platform
Number of employees:
250-500
Funding Amount:
$433.72M
Number of funding rounds:
2
Number of investors:
9
You can find their website
here.
Ouyeel
Yaoshibang

Yaoshibang is a Chinese B2B pharmaceutical trading platform.
Details of the startup:
Valuation:
$1.35
B (
June 2021
)
Country:
China
City:
Guangzhou
Started in:
2015
Founders:
Zhang Buzhen
Industries:
B2B, Pharmaceutical, Trading Platform
Number of employees:
100-250
Funding Amount:
$200.00M
Number of funding rounds:
5
Number of investors:
14
You can find their website
here.
Yaoshibang
iTrustCapital

iTrustCapital is a digital asset investment platform to buy and sell Cryptocurrencies and Physical Gold real-time.
Details of the startup:
Valuation:
$1.30
B (
January 2022
)
Country:
United States
City:
Long Beach
Started in:
2018
Founders:
Mo St, Todd Southwick
Industries:
Cryptocurrency, Financial Services, FinTech, Trading Platform
Number of employees:
100-250
Funding Amount:
$125.00M
Number of funding rounds:
4
Number of investors:
3
You can find their website
here.
iTrustCapital
Public

Public offers a full-service social investing environment that allows members to make investments in stocks, ETFs, and other financial instruments.
Details of the startup:
Valuation:
$1.20
B (
February 2021
)
Country:
United States
City:
New York
Started in:
2015
Founders:
Jannick Malling, Matt Kennedy, Peter Quinn, Sean Hendelman
Industries:
Cryptocurrency, FinTech, Stock Exchanges, Trading Platform
Number of employees:
100-250
Funding Amount:
$313.68M
Number of funding rounds:
8
Number of investors:
33
You can find their website
here.
Public
Amber Group

Amber Group is a one-stop shop for crypto finance services, offering liquidity provision, trading, and asset management 24 hours a day.
Details of the startup:
Valuation:
$1.10
B (
June 2021
)
Country:
Hong Kong
City:
Started in:
2015
Founders:
Luke Li, Michael Wu, Thomas Zhu, Tiantian Kullander, Tony He, Wayne Huo
Industries:
Cryptocurrency, Finance, Financial Services, FinTech, Information Technology, Trading Platform
Number of employees:
250-500
Funding Amount:
$128.00M
Number of funding rounds:
2
Number of investors:
22
You can find their website
here.
Amber Group
CoinDCX

CoinDCX operates as a cryptocurrency exchange aggregator.
Details of the startup:
Valuation:
$1.10
B (
August 2021
)
Country:
India
City:
Maharashtra
Started in:
2017
Founders:
Neeraj Khandelwal, Sumit Gupta
Industries:
Blockchain, Cryptocurrency, Financial Services, FinTech, Trading Platform
Number of employees:
50-100
Funding Amount:
$109.40M
Number of funding rounds:
7
Number of investors:
19
You can find their website
here.
CoinDCX
Ajaib

Ajaib is an investment platform that enables Indonesians to trade equities, exchange-traded funds, and mutual funds.
Details of the startup:
Valuation:
$1.00
B (
October 2021
)
Country:
Indonesia
City:
Jakarta
Started in:
2018
Founders:
Anderson Sumarli, Yada Piyajomkwan
Industries:
Finance, Financial Services, FinTech, Trading Platform
Number of employees:
100-250
Funding Amount:
$245.22M
Number of funding rounds:
5
Number of investors:
13
You can find their website
here.
Ajaib
Injective Protocol

Injective Protocol is a financial trading platform for cryptocurrencies. It aims to “unite all blockchain and crypto communities into a universal financial market”.
Details of the startup:
Valuation:
$1.00
B (
April 2021
)
Country:
United States
City:
New York
Started in:
2018
Founders:
Albert Chon, Eric Chen
Industries:
Blockchain, Finance, Financial Exchanges, Financial Services, Trading Platform
Number of employees:
10-50
Funding Amount:
$13.10M
Number of funding rounds:
6
Number of investors:
21
You can find their website
here.
Injective Protocol
Dune Analytics

Dune Analytics is an Ethereum-centric analytics platform that makes on-chain crypto data accessible and consumable.
Details of the startup:
Valuation:
$1.00
B (
February 2022
)
Country:
Norway
City:
Oslo
Started in:
2018
Founders:
Fredrik Haga, Mats Olsen
Industries:
Analytics, Blockchain, Cryptocurrency, Ethereum, Trading Platform
Number of employees:
10-50
Funding Amount:
$79.42M
Number of funding rounds:
3
Number of investors:
21
You can find their website
here.
Dune Analytics
REEF Technology

Reef Finance is a DeFi platform that enables cross-chain integrations across various DeFi protocols.
Details of the startup:
Valuation:
$1.00
B (
December 2018
)
Country:
United States
City:
Miami
Started in:
2013
Founders:
Denko Mancheski
Industries:
Artificial Intelligence, Finance, Financial Services, Trading Platform
Number of employees:
10-50
Funding Amount:
$766.48M
Number of funding rounds:
4
Number of investors:
10
You can find their website
here.
REEF Technology
Zhaogang

Zhaogang.com is a website that serves the world’s metal industry with up-to-date information on worldwide steel pricing, demand, and availability.
Details of the startup:
Valuation:
$1.00
B (
June 2017
)
Country:
China
City:
Shanghai
Started in:
2012
Founders:
Dong Wang
Industries:
Advanced Materials, Industrial Manufacturing, Trading Platform
Number of employees:
500-1,000
Funding Amount:
$361.25M
Number of funding rounds:
6
Number of investors:
14
You can find their website
here.
Zhaogang