About Bitfinex
Bitfinex is a company based in Hong Kong (China) founded in 2012. It operates as a Commission-Based, and Brokerage / Intermediation. Bitfinex offers products and services including Exchange, Margin Trading, Bitfinex Securities, and Bitfinex Derivatives. Bitfinex operates in a competitive market with competitors including Uniswap, 1inch, ShapeShift, Rarible and dYdX, among others.
- Headquarter Hong Kong, China
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Sectors
Financial Services
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Email
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Phone
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Website
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Social
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- Legal Name Ifinex Inc.
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
$1 B (USD), Token Sale
May 11, 2019
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Investors
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Employee Count
Employee Count
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Products & Services of Bitfinex
Bitfinex offers a comprehensive portfolio of products and services, including Exchange, Margin Trading, Bitfinex Securities, and Bitfinex Derivatives. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Platform for trading various cryptocurrencies with precision.
Trading with borrowed funds for higher returns.
Platform for trading tokenized securities and assets.
Trading of cryptocurrency derivatives like futures/options.
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Funding Insights of Bitfinex
- Total Funding Total Funding
- Total Rounds 1
- Last Round Token Sale — $1.0B
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First Round
First Round
(11 May 2019)
- Investors Count Investors Count
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| May, 2019 | Amount | Token Sale - Bitfinex | Valuation |
investors |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investments & Acquisitions by Bitfinex
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Bitfinex
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Bitfinex Comparisons
Competitors of Bitfinex
Bitfinex operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Uniswap, 1inch, ShapeShift, Rarible and dYdX, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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Decentralized exchange platform for cryptocurrency trading is operated.
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Decentralized financial solutions
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Cryptocurrency trading and management platform is operated online.
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Blockchain-based digital art is traded via an online marketplace.
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Decentralized platform for DeFi trading with deep liquidity and low fees.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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App based platform offering on demand delivery and ride-hailing services
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Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Bitfinex
Frequently Asked Questions about Bitfinex
When was Bitfinex founded?
Bitfinex was founded in 2012 and raised its 1st funding round 7 years after it was founded.
Where is Bitfinex located?
Bitfinex is headquartered in Hong Kong, China.
What does Bitfinex do?
Bitfinex is recognized as a prominent cryptocurrency exchange platform where trading of Bitcoin and other digital assets is facilitated. Various services including spot trading, margin trading, derivatives, and tokenized securities are provided. The platform is designed for professional traders with deep liquidity and advanced features like up to 100x leverage. Operations are supported across multiple markets with real-time data tracking. Integration with third-party platforms for additional services is also offered.
What products or services does Bitfinex offer?
Bitfinex offers Exchange, Margin Trading, Bitfinex Securities, and Bitfinex Derivatives.
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