About Bitfinex
Bitfinex is a Financial Services company based in Hong Kong (China) founded in 2012. Cryptocurrency trading is enabled via an online platform. It operates on a Commission-Based and Brokerage / Intermediation model. The company has 282 employees. Bitfinex was last valued at $1.7 billion in October 2023. Its website bitfinex.com draws about 610 thousand monthly visits. Bitfinex offers products and services including Exchange, Margin Trading, Bitfinex Securities, and Bitfinex Derivatives. Its focus areas include Financials, Capital Markets and Cryptocurrency Exchanges. Its legal entity is iFinex Inc.
Company details
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.
- Headquarters Hong Kong, China
- Employees 282
- Stage Unicorn
- SectorsFinancial Services
- Website category Finance
- Email••••••••
- Website bitfinex.com
- Social LinkedIn X Facebook YouTube
- Legal Name Ifinex Inc.
- Latest Funding Round$1B (USD), Token Sale
May 2019
- InvestorsSNZ
& 4 more
- Employee Count282
Products & Services of Bitfinex
Bitfinex offers a comprehensive portfolio of products and services, including Exchange, Margin Trading, Bitfinex Securities, and Bitfinex Derivatives.
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.
Apps and channels of Bitfinex
Bitfinex publishes 2 mobile apps with over 500K+ downloads; its YouTube channel Bitfinex has 11.5K subscribers and 30 videos.
Videos from Bitfinex
The most watched videos on Bitfinex's YouTube channel, Bitfinex (11.5K subscribers). Click a video to play it here.
More on Bitfinex.
Funding Insights of Bitfinex
- Total Rounds 1
- Last Round Token Sale — $1B
- First Round $1B
(May 2019)
- Investors Count 5
All 1 funding rounds of Bitfinex with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| May 2019 | $1B | Token Sale | – | – | – |
| Date | Valuation | Stage |
|---|
Full valuation and stage history of Bitfinex
Every valuation point, the growth-stage changes (minicorn, soonicorn, unicorn) and the dates behind them require an active premium plan.
- All valuation points
- Stage changes
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Last known valuation $1.7B (Oct 2023). 5 investors in total: 5 institutional.
Investors in Bitfinex
Bitfinex has secured backing from 5 investors, including venture fund investors. Prominent investors backing the company include SNZ, LuneX Ventures and Kyber Capital.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Crypto startups are funded by SNZ venture capital operations. | snzholding.com | Shanghai, China | ||
Early-stage blockchain companies are invested in by LuneX Ventures. | lunex.vc | Singapore, Singapore | ||
| kybercap.com | ||||
Investments are made in Bitcoin-related startups and financial services firms. | elzontecapital.com | La Libertad, El Salvador | ||
Investments are made in early-stage blockchain startups. | mvglobal.io | Tortola, United Kingdom |
Investor details for Bitfinex
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
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People of Bitfinex
94 people are tracked at Bitfinex (23 in leadership, 71 in team); the tracked headcount is 282.
| Name | Role | Group |
|---|---|---|
Hayley Hobbs | Head Of Business Operations | Leadership |
Seth Chu | Head Of Operations | Leadership |
Pawel Tutka | Head Of Investigations | Leadership |
Peter Julian A | Chief Compliance Officer | Leadership |
JL Van Der Velde | CEO | Leadership |
Claudia Lagorio | Chief Operating Officer | Leadership |
Paolo Ardoino | Chief Technology Officer | Leadership |
Giancarlo Devasini | Chief Financial Officer | Leadership |
Irina Gordin | Chief Marketing Officer | Leadership |
Richard Furman | Director Of Operations And Business Development | Leadership |
Mark Dukes | Executive Director | Leadership |
Joanna Larson | Head Of Development | Leadership |
Cci Giles Dixon Cams, Cbp | Head Of Regulatory Licensing Services | Leadership |
Marco dal Lago | Head Of Expansion | Leadership |
Dolph T | VP Business And Cooperations | Leadership |
Nathan Wells | Head Of Business Development | Leadership |
Garreth Sutton | Trading Product Manager & Head Of QA | Leadership |
Peter Warrack | Chief Compliance Officer | Leadership |
Svetlozar Spirdonov | Head Of KYC Platform | Leadership |
Shruthi Shetty | Deputy Head Of Onboarding And EDD | Leadership |
74 more people are available in the full profile.
Complete people profiles for Bitfinex
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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- Professional contacts
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Timeline of Bitfinex
3 dated milestones of Bitfinex across 11 years, from founding to its latest funding, stage changes and deals.
- Founded Bitfinex is founded.
- Funding First funding round of $1.0B.
- Milestone Reaches Unicorn status.
Web traffic of Bitfinex
The website of Bitfinex (bitfinex.com) receives about 610K visits a month and ranks #81,094 among all websites worldwide, #5,105 in Finance.
- Monthly visits610K
▲ 7.1% vs previous month
- Unique visitors157.5K
per month
- Global rank#81,094
among all websites
- Category rank#5,105
Finance · Finance
- Bounce rate43%
- Pages per visit3.8
- Average visit2 min 16 sec
- DevicesDesktop 53% · Mobile 47%
Websites whose visitors overlap most with Bitfinex. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| bitstamp.net | 100% | 672.4K | #65,464 | View details | |
theblogchain.com | theblogchain.com | 84% | – | ||
| btc-e.com | 83% | View details | |||
bfxdata.com | bfxdata.com | 79% | – | ||
| kraken.com | 73% | 8.4M | #5,207 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for Bitfinex
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 40 similar websites
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Verified entity values are shown only after access is granted.
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Related news about Bitfinex
Complete news archive for Bitfinex
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Frequently Asked Questions about Bitfinex
Bitfinex was founded in 2012 and raised its 1st funding round 7 years after it was founded.
Bitfinex is headquartered in Hong Kong, China. It is registered at Hong Kong, Hong Kong, China.
Bitfinex has 282 employees.
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.
Bitfinex offers Exchange, Margin Trading, Bitfinex Securities, and Bitfinex Derivatives.
Bitfinex has 5 investors. Key investors include SNZ, LuneX Ventures, Kyber Capital, El Zonte Capital, and MV Global.
The valuation of Bitfinex is $1.7B as of Oct 2023.
Bitfinex operates through Ifinex Inc..
Yes. Bitfinex publishes Bitfinex: Trade Digital Assets and 1 more app, with over 500,000 downloads.
The website of Bitfinex receives about 610 thousand visits a month and ranks #81,094 among all websites worldwide.