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.
- Website
- www.bitfinex.com/
- 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
Investors
Ranked
4th among 563 active competitors
Employee Count
282 as on Sep 30, 2026
Sign up to download Bitfinex's company profile
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 | - | - | - | - |
View details of Bitfinex's funding rounds and investors
Bitfinex's founders and board of directors
Founder? Claim ProfileThe founders of Bitfinex is Giancarlo Devasini.
Here are the details of Bitfinex's key team members:
- Giancarlo Devasini: Founder & CFO of Bitfinex and founder of 1 other company.
- Van Der Velde: Co-Founder of Bitfinex.
View details of Bitfinex's Founder profiles and Board Members
Bitfinex's employee count trend
Bitfinex has 282 employees as of Sep 26. Here is Bitfinex's employee count trend over the years:
Access Tracxn on any website
Install Tracxn ExtensionOur Google Chrome extension lets you view company details while browsing their websites
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:
Get insights and benchmarks for competitors of 2M+ companies! Sign up today!
Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Uniswap 2018, New York City (United States), Series B | Provider of a decentralized exchange platform for cryptocurrency | $176M | 75/100 | |
2nd | 0x 2016, San Francisco (United States), Series B | Open protocol for decentralized P2P exchange | $86.9M | 70/100 | |
3rd | 1inch 2019, Tortola (United Kingdom), Series B | Provider of decentralized finance infrastructure for cross chain token swaps | $190M | 68/100 | |
4th | Online cryptocurrency trading platform | - | 66/100 | ||
5th | Jupiter 2021, Antigua And Barbuda, Series C | Solana-based decentralized platform offering a swap aggregator service | $35M | 64/100 | |
6th | Kyber Network 2017, British Virgin Islands, Seed | Provider of blockchain-based market makers for cryptocurrencies | - | 64/100 | |
7th | Rarible 2019, Wilmington (United States), Series A | Online marketplace offering blockchain based digital art | $16M | 61/100 | |
8th | Online platform for DEX aggregation of cross-chain bridging, swapping, and messaging | $52M | 60/100 | ||
9th | ShapeShift 2015, London (United Kingdom), Series A | Online trading platform for cryptocurrency | $12.5M | 59/100 | |
10th | Online exchange platform for cryptocurrencies | $18M | 57/100 |
Looking for more details on Bitfinex's competitors? Click here to see the top ones
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:
Filter 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) |
See all investments by Bitfinex
Reports related to Bitfinex
Here is the latest report on Bitfinex's sector:
News related to Bitfinex
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.
•
Bitfinex Securities' $100,000 Minimum Fee Tests Ardoino's 80% Cost-Cutting Goal for Crypto CapitalCryptoSlate•Oct 06, 2026•Bitfinex
•
Alkemya Metacore Secures $50M via Tokenized Equity for Nickel Energy and Security TechBusiness Insider•Sep 01, 2026•Archax, Bitfinex
•
Bitfinex Users Get 14 Days to Withdraw 13 Delisted Tokens or Face FeesCryptoSlate•Aug 17, 2026•Bitfinex
•
•
Tether and Kraneshares Forge Alliance to Drive Global Tokenization EffortsBitcoin•Nov 07, 2025•KraneShares, Tether, Bitfinex
•
Tether is seeking to raise $200 million for a DAT to stockpile tokenized gold product XAUT
PANews•Oct 04, 2025•Antalpha, Tether, Paxos, BITMAIN and 3 others
•
Tether in Talks to Raise at Least $15 BillionPYMNTS.com•Sep 24, 2025•OpenAI, Circle, SpaceX, Tether and 7 others
•
Stable Announces Investment from PayPal: Stablechain to Integrate PYUSDBlockTempo•Sep 22, 2025•Stable, PayPal, Stability AI, Hack VC and 3 others
•
Tether-Focused Blockchain Stable Raises $28M to Power Stablecoin PaymentsBitcoin Ethereum News•Aug 01, 2025•Stable, KuCoin, Hack VC, Franklin Templeton Investments and 4 others
•
Are you a Founder ?
FAQs about Bitfinex
Explore our recently published companies
- Ekhoo - Series A company
- World Tours Travels - Bengaluru based, Unfunded company
- West Expools - Lubbock based, 2010 founded, Unfunded company
- True Value - Jaipur based, 2017 founded, Unfunded company
- Travelbuzzaar - Unfunded company
- Tracey Virtue - Unfunded company