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Bitfinex - About the company

Bitfinex is a funded company based in Hong Kong (China), founded in 2012 by Giancarlo Devasini. It operates as an Online cryptocurrency trading platform. Bitfinex has raised an undisclosed amount in funding, with a current valuation of $1.7B. The company has 563 active competitors, including 91 funded and 10 that have exited. Its top competitors include companies like Uniswap, 0x and 1inch.

Sectors and market segments that Bitfinex operate in

Bitfinex serves in the FinTech, Blockchain Technology market segments.The primary business model of Bitfinex are:

Company Details

Online cryptocurrency trading platform. It offers a crypto trading tool and technology solutions. It allows users to make deposits, withdrawals, and avail returns using margin trading solutions. It features One-Cancels-the-Other orders (OCO orders) for placing take-profit and stop-loss targets for maintaining margin positions without manually executing and managing orders.
Social
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Email ID
*****@bitfinex.com
Key Metrics
Founded Year
2012
Location
Hong Kong, China
Stage
Funding Raised
Latest Funding Round
Post Money Valuation
$1.7B as on Oct 12, 2023
Ranked
Employee Count
282 as on Sep 30, 2026
Investment & Acquisitions
Similar Companies
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Bitfinex's funding and investors

Bitfinex has raised funding over 1 round. Bitfinex has 8 institutional investors.

Here is the list of recent funding rounds of Bitfinex:
Date of Funding
Funding Amount
Round Name
Post-Money Valuation
Revenue Multiple
Lead Investors
Other Investors
May 11, 2019
$1B
ICO
-
-
-
-
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Bitfinex's founders and board of directors

Founder? Claim Profile
The founders of Bitfinex is Giancarlo Devasini.
Here are the details of Bitfinex's key team members:

Bitfinex's employee count trend

Bitfinex has 282 employees as of Sep 26. Here is Bitfinex's employee count trend over the years:
Employee count trend for Bitfinex
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Bitfinex's Competitors and alternates

Top competitors of Bitfinex include Uniswap, 0x and 1inch. Here is the list of Top 10 competitors of Bitfinex, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Uniswap
Uniswap
2018, New York City (United States), Series B
Provider of a decentralized exchange platform for cryptocurrency
$176M
75/100
2nd
Logo for 0x
0x
2016, San Francisco (United States), Series B
Open protocol for decentralized P2P exchange
$86.9M
70/100
3rd
Logo for 1inch
1inch
2019, Tortola (United Kingdom), Series B
Provider of decentralized finance infrastructure for cross chain token swaps
$190M
68/100
4th
Logo for Bitfinex
Bitfinex
2012, Hong Kong (China), Funding Raised
Online cryptocurrency trading platform
-
66/100
5th
Solana-based decentralized platform offering a swap aggregator service
$35M
64/100
6th
Provider of blockchain-based market makers for cryptocurrencies
-
64/100
7th
Logo for Rarible
Rarible
2019, Wilmington (United States), Series A
Online marketplace offering blockchain based digital art
$16M
61/100
8th
Logo for LI.FI
LI.FI
2021, Berlin (Germany), Series A
Online platform for DEX aggregation of cross-chain bridging, swapping, and messaging
$52M
60/100
9th
Logo for ShapeShift
ShapeShift
2015, London (United Kingdom), Series A
Online trading platform for cryptocurrency
$12.5M
59/100
10th
Logo for Orca
Orca
2020, Tokyo (Japan), Series A
Online exchange platform for cryptocurrencies
$18M
57/100
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Bitfinex's Investments and acquisitions

Bitfinex has not made any acquisitions yet. Bitfinex has made 13 investments.
Here is the list of latest three $investments:lockFilter this list
Date of Investment/Acquisition
Type
Company Name
Founded Year
Location
Jul 31, 2025
Investments
2016
-
Feb 13, 2025
Investments
2024
Milan (Italy)
Oct 18, 2024
Investments
2024
Milan (Italy)
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Reports related to Bitfinex

Here is the latest report on Bitfinex's sector:

News related to Bitfinex

lockFilter this list
Media has covered Bitfinex for a total of 5 events in the last 1 year, 1 of them has been about company updates and 1 about partnerships.
•
•
Tether in Talks to Raise at Least $15 BillionPYMNTS.com•Sep 24, 2025•OpenAI, Circle, SpaceX, Tether and 7 others
•
Stable Closes $28M in Funding FinSMEs•Jul 31, 2025•Stable, SIG, eGirl Capital, KuCoin and 8 others
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