About Trade Interceptor
Trade Interceptor is a company based in Sofia (Bulgaria) founded in 2005 was acquired by ThinkMarkets in May 2017.. Trade Interceptor operates in a competitive market with competitors including GAIN Capital, Nasdaq Private Market, TradAir, Lemon Markets and GLMX, among others.
- Headquarter Sofia, Bulgaria
-
Sectors
Technology
-
Phone
*********
-
Website
*********
-
Social
*********
-
Annual Revenue
-
Net Profit
-
EBITDA
-
Latest Funding Round
- Investors
-
Employee Count
Employee Count
-
Acquired by
ThinkMarkets
(May 23, 2017)
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Funding Insights of Trade Interceptor
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Trade Interceptor
Trade Interceptor has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include ThinkMarkets. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Spread betting, CFDs, and Forex trading are facilitated by ThinkMarkets.
|
Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
|
Founded Year | Domain | Location | |
|
Startup ecosystems are ignited through strategic investments by Signite Partners.
|
Founded Year | Domain | Location | |
|
Venture capital is directed toward companies in multiple sectors.
|
Founded Year | Domain | Location | |
|
Venture capital is invested in cybersecurity, fintech, and AI startups.
|
Founded Year | Domain | Location |
Investments & Acquisitions by Trade Interceptor
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Bionic investment advisor platform
|
2016 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 |
Financial Statements - Trade Interceptor
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Trade Interceptor Comparisons
Competitors of Trade Interceptor
Trade Interceptor 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 GAIN Capital, Nasdaq Private Market, TradAir, Lemon Markets and GLMX, 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 |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
White-label front-end trading solutions for capital markets are provided.
|
|
| domain | founded_year | HQ Location |
White-labelled software for private market investments is provided to organizations.
|
|
| domain | founded_year | HQ Location |
Front office optimization solutions are provided to financial institutions.
|
|
| domain | founded_year | HQ Location |
API-based automated trading solutions are offered to brokers.
|
|
| domain | founded_year | HQ Location |
Multi-asset trading platform for institutional investors is operated online.
|
|
| domain | founded_year | HQ Location |
Web-based matching and negotiation tools across multiple asset classes
|
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
|
|
| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
|
|
| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
|
|
| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
|
Frequently Asked Questions about Trade Interceptor
When was Trade Interceptor founded?
Trade Interceptor was founded in 2005.
Where is Trade Interceptor located?
Trade Interceptor is headquartered in Sofia, Bulgaria.
What does Trade Interceptor do?
Trade Interceptor was established in 2005 in Sofia, Bulgaria, as a platform centered on forex trading. Mobile applications for iOS, Android, Windows, and Mac are supported, enabling demo and live trading in forex, commodities, and binary options. Connections to partner brokers are facilitated, along with access to technical indicators and chart-based trading functionalities across various devices.
Who are the top competitors of Trade Interceptor?
Trade Interceptor's top competitors include GAIN Capital, Nasdaq Private Market and Lemon Markets.
Who are Trade Interceptor's investors?
Trade Interceptor has 1 investor. Key investors include ThinkMarkets.