The cryptocurrency trading platform industry focuses on buying, selling, and exchanging digital currencies. Companies vary in size, from multinational exchanges with millions of users to smaller, specialized platforms. Many of these firms offer an array of services, including spot and derivatives trading, crypto wallets, and staking options. With growing interest in blockchain technology and digital assets, the industry is evolving, driven by regulatory changes and technological advancements. Emerging trends like decentralized finance and the integration of AI in trading strategies indicate a promising future for platforms aiming to attract both retail and institutional investors.


This list showcases 28 cryptocurrency trading platforms based in various locations worldwide. Ranging from major exchanges like Binance and Kraken to niche players like INDODAX, these companies differ significantly in size and specialization. Corporations operate from prominent financial hubs such as New York, Singapore, and London, while employee counts vary from fewer than 100 to several thousand. Founded between 2011 and 2018, many firms prioritize regulatory compliance, security, and enhanced trading features, proving their resilience in this rapidly changing environment.


Continue reading to explore top cryptocurrency trading platform companies.


Top 28 Cryptocurrency Trading Platforms Companies


1. Binance

  • Website: binance.com
  • Ownership type: Venture Capital
  • Headquarters: Madrid, Madrid, Spain
  • Employee distribution: Singapore 10%, Pakistan 9%, United Arab Emirates 7%, Other 74%
  • Latest funding: $2.0B, March 2025
  • Founded year: 2017
  • Headcount: 5001-10000
  • LinkedIn: binance

Binance Holdings Ltd. is a prominent cryptocurrency exchange and financial technology platform, established in 2017. Headquartered in Madrid, Spain, Binance provides a comprehensive suite of services that includes trading, investment, and digital asset management. The platform supports a wide range of cryptocurrencies, allowing users to engage in spot trading, margin trading, and futures trading. Binance also offers innovative features such as trading bots, copy trading, and a peer-to-peer (P2P) trading option. The company has made significant strides in the industry, with over 234 million registered users and operations in more than 180 countries. Binance has also ventured into the NFT space and launched various initiatives like the Binance Academy, which educates users about blockchain technology. The company has received substantial funding, with a reported last funding amount of $2 billion in March 2025, reflecting strong investor interest and confidence in its future growth.


2. Gemini

  • Website: gemini.com
  • Ownership type: Venture Capital
  • Headquarters: New York, New York, United States (USA)
  • Employee distribution: United States (USA) 70%, India 10%, Singapore 7%, Other 13%
  • Latest funding: $1.0M, June 2022
  • Founded year: 2015
  • Headcount: 501-1000
  • LinkedIn: geminitrust

Gemini Trust Company, LLC, based in New York City, is a cryptocurrency exchange and financial services provider founded in 2015 by Cameron and Tyler Winklevoss. The company offers a secure platform for trading, custody, and management of digital assets, catering to both individual and institutional investors. Gemini is known for its strong emphasis on regulatory compliance, operating under the strict guidelines of the New York State Department of Financial Services. This regulatory framework ensures that the company adheres to high standards of security and asset protection. Gemini provides a variety of products, including its exchange platform, ActiveTrader for advanced trading, and the Gemini Dollar (GUSD), a regulated stablecoin designed for seamless transactions in the crypto economy. The company has also received funding, with its last reported amount being $1 million in June 2022, reflecting ongoing investor interest in its operations and growth potential. With a workforce of around 1,398 employees, Gemini continues to expand its offerings and maintain its position in the cryptocurrency market.


3. Kraken Digital Asset Exchange

  • Website: kraken.com
  • Ownership type: Venture Capital
  • Headquarters: United States (USA)
  • Employee distribution: United States (USA) 71%, United Kingdom (UK) 14%, Canada 3%, Other 12%
  • Latest funding: January 2024
  • Founded year: 2011
  • Headcount: 1001-5000
  • LinkedIn: kraken-exchange

Kraken Digital Asset Exchange, founded in 2011, is a prominent cryptocurrency exchange based in the United States. The platform facilitates the buying, selling, and trading of a wide range of digital assets, making it accessible to both individual investors and institutional clients. Kraken offers various services, including staking, futures trading, and margin trading, which enhance its appeal to a broad audience. The company prioritizes security, boasting industry-standard measures to protect user funds, and provides 24/7 customer support to assist users at any time. With a focus on user experience and transparency, Kraken has built a reputation as a trusted platform in the cryptocurrency market. The exchange supports over 200 trading pairs and has a significant presence in the industry, making it a relevant choice for those looking to manage their cryptocurrency investments effectively.


4. Bitfinex

  • Website: bitfinex.com
  • Ownership type: Venture Capital
  • Headquarters: Maribor, Administrative Unit Maribor, Slovenia
  • Employee distribution: United States (USA) 24%, Hong Kong S.A.R 13%, Taiwan 13%, Other 50%
  • Latest funding: May 2019
  • Founded year: 2012
  • Headcount: 51-200
  • LinkedIn: bitfinex

Bitfinex, founded in 2012 and based in Slovenia, operates as a cryptocurrency exchange that facilitates the trading of digital assets such as Bitcoin and Ethereum. The platform is designed to cater to professional traders and institutional investors, offering advanced features like margin trading with up to 10x leverage, lending services, and staking options. Bitfinex also provides a robust API for users to develop custom trading strategies. The exchange has a significant global presence, with employees distributed across various countries, including the United States and Hong Kong. While Bitfinex has not reported any recent funding, it has maintained its relevance in the cryptocurrency sector through continuous innovation and a commitment to providing high-quality trading services.


5. Okx

  • Website: okx.com
  • Ownership type: Private
  • Headquarters: United States (USA)
  • Employee distribution: Singapore 27%, United States (USA) 21%, Malaysia 17%, Other 35%
  • Founded year: 2017
  • Headcount: 1001-5000
  • LinkedIn: okxofficial

OKX is a cryptocurrency exchange and digital asset platform founded in 2017, headquartered in the United States. The company operates with a workforce of over 6,000 employees, with a significant presence in regions such as Singapore, Malaysia, and Hong Kong. OKX provides a comprehensive suite of services that includes buying, selling, and trading cryptocurrencies. It caters to both individual traders and institutional clients, offering advanced trading tools, trading bots, and managed trading sub-accounts to enhance the trading experience. The platform is designed to facilitate seamless transactions with low fees and high-speed connectivity, making it an attractive option for users. OKX also emphasizes security, boasting a zero-breach record, and aims to maintain compliance with regulatory standards. With a peak daily trading volume of $26 billion and a user base exceeding 50 million, OKX has established itself as a significant entity in the cryptocurrency trading space.


6. Bitstamp

  • Website: bitstamp.net
  • Ownership type: Corporate
  • Headquarters: Luxembourg
  • Employee distribution: Slovenia 65%, Luxembourg 14%, United Kingdom (UK) 7%, Other 13%
  • Latest funding: $200.0M, June 2024
  • Founded year: 2011
  • Headcount: 501-1000
  • LinkedIn: bitstamp

Bitstamp, founded in 2011 and headquartered in Luxembourg, is a cryptocurrency exchange that facilitates trading in various cryptocurrencies and fiat currencies. The platform serves a wide range of users, from individual traders to institutional investors, providing services such as cryptocurrency trading, a mobile app for trading, and lending options. Bitstamp operates under a regulated framework, ensuring a secure and reliable trading environment for its users. The company has a significant presence in Europe, with a large portion of its workforce based in Slovenia. Recently, Bitstamp has expanded its offerings by listing new cryptocurrencies and enhancing its mobile application, demonstrating its commitment to staying relevant in the fast-evolving crypto market. In June 2024, Bitstamp secured a substantial funding round, indicating investor confidence in its business model and future growth potential.


7. CoinSwitch

  • Website: coinswitch.co
  • Ownership type: Venture Capital
  • Headquarters: Bengaluru, Karnataka, India
  • Employee distribution: India 99%, Other 1%
  • Latest funding: Series C, $260.0M, October 2021
  • Founded year: 2017
  • Headcount: 501-1000
  • LinkedIn: coinswitch

CoinSwitch, founded in 2017 and based in Bengaluru, India, is a cryptocurrency exchange and trading platform that allows users to trade various digital assets using Indian Rupees. The platform is designed for individual investors, providing a user-friendly interface and multiple trading options, including automated trading and systematic investment plans. CoinSwitch has gained significant traction, boasting over 20 million users and facilitating trades worth over ₹50,000 crore. The company has received substantial backing from prominent investors, including a16z, Tiger Global, and Sequoia Capital India, with its latest funding round raising $260 million in October 2021. CoinSwitch is committed to security and customer support, operating under a regulatory framework and ensuring compliance with anti-money laundering laws. Its offerings include CoinSwitch PRO for advanced trading, crypto futures trading, and API trading, catering to both retail and institutional investors.


8. INDODAX - Indonesia Digital Asset Exchange

  • Website: indodax.com
  • Ownership type: Venture Capital
  • Headquarters: South Jakarta, Jakarta, Indonesia
  • Employee distribution: Indonesia 100%
  • Latest funding: $1.0M, November 2017
  • Founded year: 2014
  • Headcount: 51-200
  • LinkedIn: indodax

INDODAX, officially known as Indonesia Digital Asset Exchange, is a cryptocurrency exchange based in South Jakarta, Indonesia. Founded in 2014, the platform connects buyers and sellers of various digital assets, providing a secure and efficient trading environment. INDODAX offers a range of services, including Over-The-Counter (OTC) trading, which is tailored for large transactions that require personalized handling. This service is particularly beneficial for institutional investors and high-net-worth individuals looking to execute significant trades without impacting market prices. The company has a workforce of approximately 787 employees, all based in Indonesia, reflecting its commitment to local operations. In November 2017, INDODAX secured funding of $1 million, which has likely supported its growth and service expansion in the competitive cryptocurrency market. The platform supports a variety of cryptocurrencies, including Bitcoin, Ethereum, and USDT, enhancing its appeal to a broad audience of traders.


9. BitMEX

  • Website: bitmex.com
  • Ownership type: Venture Capital
  • Headquarters: Seychelles
  • Employee distribution: Hong Kong S.A.R 46%, Singapore 33%, Canada 7%, Other 13%
  • Latest funding: Seed, July 2015
  • Founded year: 2014
  • Headcount: 51-200
  • LinkedIn: bitmex

BitMEX, founded in 2014 and based in Seychelles, operates as a cryptocurrency exchange and trading platform with a specialization in derivatives trading. The platform is recognized for its innovative products, including Perpetual Swaps and Futures, which allow traders to speculate on the price movements of various cryptocurrencies without owning the underlying assets. BitMEX caters to a wide range of users, from individual traders to institutional investors, providing advanced trading features and a secure environment. The company has built a reputation for its robust security measures, claiming to have lost zero customer funds since its inception. With a workforce distributed across Hong Kong, Singapore, and Canada, BitMEX continues to play a pivotal role in the cryptocurrency trading industry, particularly in the derivatives market.


10. CoinDCX

  • Website: coindcx.com
  • Ownership type: Private Equity
  • Headquarters: Mumbai, Maharashtra, India
  • Employee distribution: India 99%
  • Latest funding: Series D, $135.0M, April 2022
  • Founded year: 2018
  • Headcount: 501-1000
  • LinkedIn: coindcx

CoinDCX, based in Mumbai, Maharashtra, India, is a private equity-backed cryptocurrency exchange and financial services platform founded in 2018. The company has grown rapidly, employing around 755 individuals, primarily in India. CoinDCX offers a range of trading options, including spot trading, margin trading, and futures trading, making it accessible for individual investors looking to engage in cryptocurrency markets. The platform is designed to support users with educational resources, helping them navigate the often complex world of cryptocurrency trading. CoinDCX has gained significant traction, boasting a user base of over 1.4 crore (14 million) users. In April 2022, the company secured $135 million in a Series D funding round, indicating strong investor confidence and a commitment to expanding its services and market presence. This funding will likely enhance its capabilities and offerings in the competitive cryptocurrency trading space.


11. Okcoin

  • Website: okcoin.com
  • Ownership type: Venture Capital
  • Headquarters: San Francisco, California, United States (USA)
  • Employee distribution: United States (USA) 50%, China 32%, Malta 8%, Other 10%
  • Latest funding: Series B, December 2017
  • Founded year: 2013
  • Headcount: 201-500
  • LinkedIn: okcoin

Okcoin is a cryptocurrency exchange founded in 2013, headquartered in San Francisco, California. The company operates globally, with a significant presence in various regions, including the United States, China, Malta, Hong Kong, Ireland, and Singapore. Okcoin aims to make cryptocurrency trading accessible to everyone, offering a range of tools and resources for individual investors and traders. They provide services such as spot trading, over-the-counter (OTC) trading, and a mobile app for convenient access. The company has also initiated a developer grant program, investing in the growth of the cryptocurrency ecosystem by supporting open-source projects. With over 1 million customers and a commitment to transparency through their proof-of-reserves reports, Okcoin is positioned as a notable player in the cryptocurrency exchange market.


12. Crypto.com

  • Website: crypto.com
  • Ownership type: Venture Capital
  • Headquarters: Singapore
  • Employee distribution: Hong Kong S.A.R 21%, Bulgaria 21%, United States (USA) 17%, Other 41%
  • Latest funding: Seed, January 2018
  • Founded year: 2016
  • Headcount: 1001-5000
  • LinkedIn: cryptocom

Crypto.com, established in 2016 and headquartered in Singapore, operates as a cryptocurrency exchange and financial services provider. The company offers a wide range of products tailored for both consumers and businesses, enabling efficient buying, selling, and management of cryptocurrencies. Its platform supports over 350 cryptocurrencies and facilitates trading in more than 20 fiat currencies. Crypto.com also provides unique features such as the Crypto.com Visa Card, which allows users to earn rewards on their spending, and Crypto Earn, which enables users to earn interest on their crypto holdings. The company has made strides in regulatory compliance and security, holding various certifications that bolster user trust. With a workforce of over 6,600 employees distributed across multiple countries, Crypto.com is well-positioned in the cryptocurrency industry, catering to a growing global audience.


13. Poloniex

  • Website: poloniex.com
  • Ownership type: Venture Capital
  • Headquarters: Boston, Massachusetts, United States (USA)
  • Latest funding: February 2018
  • Founded year: 2014
  • Headcount: 51-200
  • LinkedIn: poloniex1

Poloniex is a cryptocurrency exchange based in Boston, Massachusetts, founded in 2014. The platform facilitates trading in a wide array of cryptocurrencies and futures contracts, catering primarily to individual traders and investors. Poloniex provides access to comprehensive market data and trading options, including spot and futures trading. The exchange also offers API services, enabling automated trading for users. Over the years, Poloniex has adapted to market demands, introducing features like futures trading and copy trading, which allows users to replicate the strategies of experienced traders. Despite facing challenges in the competitive cryptocurrency market, Poloniex has remained operational and continues to serve its user base effectively.


14. Upbit operated by Dunamu Inc.

  • Website: upbit.com
  • Ownership type: Venture Capital
  • Headquarters: South Korea
  • Employee distribution: South Korea 100%
  • Latest funding: Seed, January 2019
  • Founded year: 2017
  • Headcount: 201-500
  • LinkedIn: upbit-official

Upbit, operated by Dunamu Inc., is a South Korean cryptocurrency exchange that has been operational since 2017. The platform provides a comprehensive trading environment for cryptocurrencies, catering to both individual traders and institutional investors. Upbit offers various services, including an Open API that allows users to develop applications and access real-time market data. This feature is particularly beneficial for developers looking to create trading tools or integrate cryptocurrency data into their systems. The company prioritizes security and efficiency in its trading processes, which is crucial in the volatile cryptocurrency market. Upbit's commitment to maintaining a secure trading environment is further demonstrated through initiatives like its bug bounty program, aimed at identifying and addressing vulnerabilities. With a workforce primarily based in South Korea, Upbit has positioned itself as a key player in the local cryptocurrency market, contributing to the growing acceptance and use of digital assets in the region.


15. WazirX

  • Website: wazirx.com
  • Ownership type: Corporate
  • Headquarters: India
  • Employee distribution: India 99%, Other 1%
  • Latest funding: November 2019
  • Founded year: 2017
  • Headcount: 51-200
  • LinkedIn: wazirx

WazirX, founded in 2017, is a cryptocurrency exchange based in India that facilitates the buying, selling, and trading of a wide range of cryptocurrencies. With a workforce of approximately 320 employees, the company has garnered the trust of over 15 million users, positioning itself as a prominent exchange in the Indian market. WazirX offers various features designed to enhance the trading experience, including seamless API trading, a referral program that rewards users for bringing in new traders, and a bounty program aimed at increasing user engagement. The platform is known for its commitment to security, employing measures such as two-factor authentication and end-to-end encryption to protect users' digital assets. Despite facing challenges, including a recent cyber-attack that led to a temporary halt in trading, WazirX continues to focus on compliance and user support, striving to maintain its reputation in the competitive cryptocurrency exchange landscape.


16. ZebPay

  • Website: zebpay.com
  • Ownership type: Venture Capital
  • Headquarters: India
  • Employee distribution: India 97%, Singapore 2%, Other 1%
  • Latest funding: Series A, $1.0M, January 2016
  • Founded year: 2014
  • Headcount: 51-200
  • LinkedIn: zebpay

ZebPay is a cryptocurrency exchange based in India, founded in 2014. The company operates a secure platform that facilitates the trading of various cryptocurrencies, including Bitcoin and Ethereum, among others. ZebPay provides a range of services such as crypto trading, portfolio management, and lending, catering to both individual and institutional clients. With a workforce of approximately 176 employees, the company has established a strong presence in the market, boasting over 6 million registered users and a trading volume exceeding $24 billion. ZebPay operates globally, with a significant user base in India, Australia, and Singapore. The platform emphasizes security, employing multi-signature cold wallets to protect user funds. ZebPay has also engaged in venture capital funding, securing $1 million in a Series A round in 2016, which has likely contributed to its growth and development in the competitive cryptocurrency space.


17. Phemex

  • Website: phemex.com
  • Ownership type: Venture Capital
  • Headquarters: Singapore
  • Employee distribution: Singapore 41%, China 17%, United States (USA) 15%, Other 27%
  • Latest funding: Seed, $3.5M, March 2020
  • Founded year: 2019
  • Headcount: 201-500
  • LinkedIn: phemex

Phemex is a cryptocurrency exchange and financial services platform based in Singapore, founded in 2019. The company focuses on providing trading options in both crypto derivatives and spot markets, making it accessible for individual investors and traders alike. Phemex is committed to offering a secure and efficient trading environment, with features designed to enhance user experience. The platform allows users to trade with up to 100x leverage and offers various tools for buying, selling, and earning on cryptocurrencies. Phemex has also engaged in initiatives such as partnerships for research in DeFi and cryptocurrency, showcasing its involvement in the broader industry. The company has received $3.5 million in seed funding, reflecting investor interest and confidence in its operations and future growth.


18. Bitso

  • Website: bitso.com
  • Ownership type: Venture Capital
  • Headquarters: Mexico
  • Employee distribution: Mexico 57%, Brazil 17%, Argentina 15%, Other 11%
  • Latest funding: Series C, $250.0M, May 2021
  • Founded year: 2014
  • Headcount: 501-1000
  • LinkedIn: bitso-sapi-de-cv

Bitso is a cryptocurrency exchange and financial technology provider based in Mexico, founded in 2014. The company offers a platform for buying, selling, and trading a wide range of cryptocurrencies, catering to both individual consumers and businesses. Bitso has made significant strides in the cryptocurrency space, focusing on secure transactions and cross-border payments. It operates under regulatory frameworks in Mexico, Brazil, and Argentina, ensuring compliance and security for its users. With a user base exceeding 8 million and over 50 cryptocurrencies available for trading, Bitso has positioned itself as a key player in the Latin American market. The company has also attracted substantial investment, securing $250 million in a Series C funding round in May 2021, which highlights its growth trajectory and commitment to expanding its services. Bitso's innovative approach includes offering yield-generating options for stablecoins, further enhancing its appeal to users looking to maximize their investments.


19. Gate.io

  • Website: gate.io
  • Ownership type: Corporate
  • Headquarters: Washington, D.C., District Of Columbia, United States (USA)
  • Employee distribution: China 17%, Hong Kong S.A.R 13%, Singapore 11%, Other 59%
  • Latest funding: Series A, $10.0M, May 2022
  • Founded year: 2013
  • Headcount: 51-200
  • LinkedIn: gateio

Gate.io is a cryptocurrency exchange and financial services platform based in Washington, D.C. Founded in 2013, it has established itself as a significant player in the cryptocurrency market. The platform offers trading for over 2,500 cryptocurrencies, catering to individual traders and investors looking to engage in the digital asset market. Gate.io provides a secure environment for transactions and a variety of financial services, including staking, investment management, and advanced trading options like futures and margin trading. The company has also ventured into Web3 initiatives, including a token launch platform and NFT services. In May 2022, Gate.io raised $10 million in a Series A funding round, which underscores its commitment to growth and innovation in the cryptocurrency space. Additionally, Gate.io has been involved in partnerships aimed at developing blockchain infrastructure, further solidifying its role in the industry.


20. HitBTC

  • Website: hitbtc.com
  • Ownership type: Private
  • Headquarters: Hong Kong S.A.R
  • Employee distribution: Saint Vincent and the Grenadines 33%, Hong Kong S.A.R 33%, Kuwait 33%
  • Founded year: 2013
  • Headcount: 201-500
  • LinkedIn: hitbtc

HitBTC is a cryptocurrency exchange based in Hong Kong S.A.R, founded in 2013. The platform facilitates trading in a variety of digital assets, including Bitcoin, Ethereum, and other altcoins. HitBTC is designed to cater to both individual and institutional traders, providing a user-friendly trading terminal and robust API access for automated trading. The exchange emphasizes security, employing two-factor authentication, advanced encryption, and cold storage to protect user assets. With a dedicated support team available 24/7, HitBTC aims to assist users with any inquiries or issues they may encounter. The company has not reported any funding, indicating it operates independently. HitBTC's commitment to offering competitive trading fees and a responsive trading environment positions it as a noteworthy player in the cryptocurrency trading sector.


21. P2B Crypto Exchange

  • Website: p2pb2b.com
  • Ownership type: Private
  • Headquarters: Victoria, Mont Fleuri, Seychelles
  • Employee distribution: Spain 35%, Ukraine 18%, United States (USA) 12%, Other 36%
  • Founded year: 2017
  • Headcount: 51-200
  • LinkedIn: p2pb2b

P2B Crypto Exchange, based in Victoria, Seychelles, is a private cryptocurrency exchange that has been operational since 2017. With a workforce of approximately 83 employees, the company provides trading services for a wide array of cryptocurrencies. P2B also offers launchpad services, facilitating the entry of new crypto projects into the market. The exchange caters to both individual traders and businesses, equipping them with essential tools for trading and project launches. P2B has integrated over 50 blockchains, showcasing its commitment to providing a broad spectrum of trading options. The platform has successfully launched more than 2,500 projects, indicating its active role in the cryptocurrency sector. P2B's user engagement is notable, with over 12 million visits each month, reflecting its popularity among crypto enthusiasts. The exchange prides itself on its security measures and has not reported any significant security breaches since its inception.


22. IQ Option Global

  • Website: iqoption.com
  • Ownership type: Private
  • Headquarters: Limassol, Limassol, Cyprus
  • Employee distribution: Brazil 24%, Cyprus 12%, Russia 9%, Other 55%
  • Founded year: 2010
  • Headcount: 11-50
  • LinkedIn: iq-option

IQ Option Global, founded in 2010 and based in Limassol, Cyprus, operates as a private trading platform. The company caters primarily to individual traders and investors, providing a wide array of financial instruments, including binary options, forex, stocks, commodities, indices, and cryptocurrencies. The platform is designed to facilitate trading and investment activities, offering users the necessary tools and resources to navigate financial markets effectively. With a workforce of approximately 710 employees, the company has a significant presence in various countries, including Brazil, Cyprus, Russia, South Africa, and the United Kingdom. IQ Option has not reported any recent funding, indicating a self-sustaining operational model. Their active engagement in the cryptocurrency market, alongside other trading options, highlights their relevance in this sector.


23. Newton.co

  • Website: newton.co
  • Ownership type: Venture Capital
  • Headquarters: Toronto, Ontario, Canada
  • Employee distribution: Canada 95%, Malaysia 5%
  • Latest funding: Series B, $19.7M, February 2022
  • Founded year: 2018
  • Headcount: 51-200
  • LinkedIn: newton-crypto

Newton.co, founded in 2018 and based in Toronto, Ontario, is a cryptocurrency trading platform designed to cater to Canadian consumers. The platform allows users to buy, sell, and manage a wide array of cryptocurrencies, supporting over 70 different coins. Newton.co prides itself on offering a user-friendly interface, low trading fees, and robust security measures, ensuring that users can trade with confidence. The company has also introduced features such as staking and recurring buys, which enhance the trading experience by allowing users to earn rewards and automate their investments. With a workforce of around 61 employees and a recent Series B funding round that raised over $19 million, Newton.co is positioned for growth and continues to expand its offerings in the competitive cryptocurrency market.


24. Bitget

  • Website: bitget.com
  • Ownership type: Venture Capital
  • Headquarters: Singapore
  • Employee distribution: Singapore 17%, United States (USA) 17%, Malaysia 17%, Other 48%
  • Latest funding: $10.0M, April 2023
  • Founded year: 2018
  • Headcount: 1001-5000
  • LinkedIn: bitget-global

Bitget, founded in 2018 and based in Singapore, is a cryptocurrency exchange and financial services platform. It specializes in various trading options, including futures, margin, and spot trading, catering primarily to individual traders and investors. The platform is equipped with tools that facilitate effective asset management and investment strategies. Notably, Bitget offers innovative features such as copy trading and crypto loans, which enhance the trading experience for its users. As of April 2023, Bitget has raised $10 million in funding, reflecting its growth trajectory and the confidence of investors in its business model. With a workforce of approximately 1,684 employees and a global presence, Bitget is positioned as a significant player in the cryptocurrency trading industry.


25. Deribit

  • Website: deribit.com
  • Ownership type: Private Equity
  • Headquarters: Dubai, Dubai, United Arab Emirates (UAE)
  • Employee distribution: United States (USA) 38%, Panama 19%, Netherlands 17%, Other 27%
  • Latest funding: $40.0M, September 2022
  • Founded year: 2016
  • Headcount: 51-200
  • LinkedIn: deribit

Deribit, founded in 2016 and based in Dubai, is a cryptocurrency exchange that specializes in trading options, futures, and perpetual contracts. The platform serves a wide range of clients, from individual traders to institutional investors, by offering advanced trading tools and educational resources. Deribit has established itself as a significant player in the crypto derivatives market, boasting a market share of over 90% in Bitcoin and Ethereum options. The company has also made strides in enhancing user experience through features like the Option Wizard and Position Builder, which help traders simulate positions and strategize effectively. In September 2022, Deribit secured $40 million in funding, reflecting strong investor interest and confidence in its business model. With a dedicated support system and a commitment to security, Deribit continues to be a relevant and active participant in the cryptocurrency trading industry.


26. Blockchain.com

  • Website: blockchain.com
  • Ownership type: Private Equity
  • Headquarters: London, England, United Kingdom (UK)
  • Employee distribution: United States (USA) 37%, United Kingdom (UK) 25%, Lithuania 5%, Other 34%
  • Latest funding: Series E-K, $110.0M, November 2023
  • Founded year: 2011
  • Headcount: 201-500
  • LinkedIn: blockchain

Blockchain.com, headquartered in London, England, is a prominent cryptocurrency platform that has been operational since 2011. The company offers a wide array of financial services tailored to both individual consumers and businesses. Its offerings include a secure wallet for storing digital assets, an exchange for trading cryptocurrencies, and institutional solutions designed for larger clients. Blockchain.com operates globally, providing users with tools to buy, sell, and earn rewards on various cryptocurrencies. The platform supports transactions in major fiat currencies such as USD, EUR, and GBP, and has a strong focus on security, employing advanced measures to protect user funds. With a workforce of over 1,000 employees and a recent funding boost of $110 million in November 2023, Blockchain.com continues to innovate and expand its services in the cryptocurrency space.


27. MB | Mercado Bitcoin

  • Website: mercadobitcoin.com.br
  • Ownership type: Venture Capital
  • Headquarters: Barueri, Sao Paulo, Brazil
  • Employee distribution: Brazil 98%, Other 2%
  • Latest funding: Series C, December 2021
  • Founded year: 2013
  • Headcount: 501-1000
  • LinkedIn: mercado-bitcoin

MB | Mercado Bitcoin, founded in 2013 and headquartered in Barueri, Sao Paulo, Brazil, operates as a cryptocurrency exchange that facilitates the trading of digital assets. The platform is designed to cater to both individual investors and businesses, providing services that include cryptocurrency trading, investment management, and educational resources. With a workforce of approximately 603 employees, the company has positioned itself as a key player in the financial services sector, focusing on secure and efficient trading solutions. Mercado Bitcoin has successfully attracted over 4 million clients and has processed more than R$80 billion in trading volume since its launch. The company is committed to maintaining high security standards and adheres to regulatory practices, which enhances its credibility in the market. Additionally, it offers various products such as digital fixed income and variable income options, further solidifying its role in the cryptocurrency ecosystem.


28. StormGain

  • Website: stormgain.com
  • Ownership type: Private
  • Headquarters: London, England, United Kingdom (UK)
  • Employee distribution: Montenegro 43%, Germany 30%, Colombia 14%, Other 14%
  • Founded year: 2019
  • Headcount: 51-200
  • LinkedIn: stormgain

StormGain is a cryptocurrency trading platform based in London, England, founded in 2019. The company operates as a private entity and employs between 51 to 200 individuals, with a notable employee distribution across Montenegro, Germany, Colombia, and Venezuela. StormGain offers a comprehensive suite of services designed for individual traders and investors, including crypto trading, cloud mining, and trading signals. The platform allows users to trade various cryptocurrencies with leverage options up to 500x, and it features a built-in wallet for easy management of digital assets. StormGain also provides educational resources through its Academy, aiming to enhance users' understanding of the cryptocurrency market. Despite not having reported any funding, the platform has attracted a substantial user base, claiming over 2.5 million traders. This indicates a strong presence in the cryptocurrency trading industry, although its services are not available in certain jurisdictions due to regulatory restrictions.



Cryptocurrency Trading Platforms Insights: Key Companies


CompanyHeadquarterSizeFoundedOwnership
BinanceMadrid, Madrid, Spain5001-100002017Venture Capital
GeminiNew York, New York, United States (USA)501-10002015Venture Capital
Kraken Digital Asset ExchangeUnited States (USA)1001-50002011Venture Capital
BitfinexMaribor, Administrative Unit Maribor, Slovenia51-2002012Venture Capital
OkxUnited States (USA)1001-50002017Private
BitstampLuxembourg501-10002011Corporate
CoinSwitchBengaluru, Karnataka, India501-10002017Venture Capital
INDODAX - Indonesia Digital Asset ExchangeSouth Jakarta, Jakarta, Indonesia51-2002014Venture Capital
BitMEXSeychelles51-2002014Venture Capital
CoinDCXMumbai, Maharashtra, India501-10002018Private Equity
OkcoinSan Francisco, California, United States (USA)201-5002013Venture Capital
Crypto.comSingapore1001-50002016Venture Capital
PoloniexBoston, Massachusetts, United States (USA)51-2002014Venture Capital
Upbit operated by Dunamu Inc.South Korea201-5002017Venture Capital
WazirXIndia51-2002017Corporate
ZebPayIndia51-2002014Venture Capital
PhemexSingapore201-5002019Venture Capital
BitsoMexico501-10002014Venture Capital
Gate.ioWashington, D.C., District Of Columbia, United States (USA)51-2002013Corporate
HitBTCHong Kong S.A.R201-5002013Private
P2B Crypto ExchangeVictoria, Mont Fleuri, Seychelles51-2002017Private
IQ Option GlobalLimassol, Limassol, Cyprus11-502010Private
Newton.coToronto, Ontario, Canada51-2002018Venture Capital
BitgetSingapore1001-50002018Venture Capital
DeribitDubai, Dubai, United Arab Emirates (UAE)51-2002016Private Equity
Blockchain.comLondon, England, United Kingdom (UK)201-5002011Private Equity
MB | Mercado BitcoinBarueri, Sao Paulo, Brazil501-10002013Venture Capital
StormGainLondon, England, United Kingdom (UK)51-2002019Private


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