Investment Platforms and Marketplaces

December 29, 2022 @ 5:28 pm By JD Alois  |  

CoinList, a primary issuance platform for digital assets as well as a trading platform (some US states and other countries), has distributed an updated on 2022. The company states that in spite of all of the challenges 2022 presented, it has been a strong year… Read More

December 29, 2022 @ 9:36 am By JD Alois  |  

Once again, CI has reviewed the list of FINRA-regulated Funding Portals. These platforms may offer securities under Regulation Crowdfunding (Reg CF) to accredited and non-accredited investors. Funding Portals were created by the JOBS Act of 2012 specifically for online capital formation, but at the same… Read More

December 29, 2022 @ 8:28 am By Omar Faridi  |  

The month of November has passed under the Triple Dragon birthday anniversary sign – with many offers from Debitum‘s Loan Originators and increased activity from the investors’ side. On the 1st of December 2022, Debitum Asset-Backed Security offer “was 11, TRIPLE DRAGON had 25 underlying… Read More

December 28, 2022 @ 9:03 am By JD Alois  |  

Invesdor, a growing online capital formation platform that has established a propensity to grow both organically and via acquisitions, has distributed an update on the past year’s performance. Invesdor is based in Finland but currently operates in multiple European Union member states. In recent years,… Read More

December 28, 2022 @ 8:39 am By Omar Faridi  |  

Blockforia.com, a Bulgarian cryptocurrency exchange, is announcing the go-live of its platform  as 2022 comes to an end. The company reports that it will first begin “accepting customers in selected EU jurisdictions, while further expansion is expected to continue in 2023.” Whilst expanding its global… Read More

December 27, 2022 @ 3:27 pm By Omar Faridi  |  

PeerBerry moves to the new year with a “solid” portfolio – the current portfolio of investments in the platform “exceeded EUR 100 million.” This year, PeerBerry’s investors have already “funded over EUR 500 million of loans listed on the platform.” On average, PeerBerry investors “invest… Read More

December 27, 2022 @ 9:14 am By JD Alois  |  

Beefordeal, a real estate crowdfunding platform based in France, has gained approval to operate under the European Crowdfunding Service Provider Regulations (ECSPR), thus offering securities across all European Union member states. Beefordeal claims to be the first property investment platform to be approved as a… Read More

December 26, 2022 @ 8:07 pm By Omar Faridi  |  

GoCredit received an investment grade (BBB) with Stable Perspective from one of the “leading” rating agencies in Mexico and Latin America: PCR Verum. According to GoCredit, the report highlights: Positive evolution in financial performance Increasing profitability Positive management of liquidity Good control over assets and… Read More

December 26, 2022 @ 11:06 am By JD Alois  |  

While 2022 started strong, things went downhill from there. You name it, 2022 has been a tough year from Giga high inflation, the largest land war in Europe since WWII, the cost of energy rocketing higher, global strife, and pandemic stress…. geez… 2023 can only… Read More

December 26, 2022 @ 9:59 am By JD Alois  |  

AlphaFlow, a real estate investment platform, may have shuttered operations. AlphaFlow’s website was live earlier this month, but in the past week or so, the site has gone offline. An email sent to a company representative has bounced. AlphaFlow was a marketplace for private real… Read More

December 24, 2022 @ 9:10 am By Omar Faridi  |  

The latest Mintos Risk Score updates based on developments and data from the third quarter of 2022 are now live on Mintos. All details can be found “on the Mintos Risk Score Updates page.” An overview of historical changes in the Mintos Risk Score through… Read More

December 23, 2022 @ 4:04 pm By JD Alois  |  

Growth Capital Ventures (GCV) says it booked two exits of portfolio companies during 2022, each “providing profitable returns for all investors.” GCV is an online capital formation platform that promotes itself as a “private investor network” that provides access for individual investors in promising young… Read More

December 23, 2022 @ 12:09 pm By Omar Faridi  |  

Digital asset firm Okcoin reveals that clients can now “buy AGLD, BNT, DIA, GHST, KP3R, LDO, PERP, and TRB against USD” via the crypto trading platform. All Okcoin customers in the United States and EU (where applicable) can take advantage of this offer. AGLD, BNT,… Read More

December 23, 2022 @ 11:17 am By JD Alois  |  

OKX, one of the largest crypto exchanges in the world, has published its Proof of Reserves (PoR) for the second time. OKX says this is part of its commitment to transparency, adding that it plans to publish PoR each month on the 22nd.  Following the… Read More

December 21, 2022 @ 11:57 pm By Omar Faridi  |  

Investment figures and origination numbers dipped “slightly” in November, according to an update from Bondora. Investors added just shy of €14M to their accounts, Bondora revealed. And a total of just over €14M was “originated in loans across all [their] active markets.” Although they decreased,… Read More

December 21, 2022 @ 12:03 pm By Omar Faridi  |  

The team at Binance is pleased to announce that they have joined the Chamber of Digital Commerce, a blockchain and cryptocurrency trade association. Binance has joined the Chamber’s Executive Committee in order “to move the blockchain industry forward alongside other industry players.” Binance VP of… Read More

December 21, 2022 @ 11:58 am By JD Alois  |  

SeedBlink, a co-investment platform, says it has raised €150 million in funding since its launch in 2019. In Bulgaria, its home market, SeedBlink reports having raised €2.69 million since launching domestically. SeedBlink claims more than 200 investment partners, including Bulgarian Eleven Ventures, LAUNCHub Ventures, Silverline… Read More

December 20, 2022 @ 3:11 pm By JD Alois  |  

DealMaker, recognized as one of the fastest-growing private firms in Canada, has raised growth capital, according to a corporate statement. DealMaker, while based in Canada, offers services in the US as well as pursuing global markets. DealMaker is both a broker-dealer as well a tech… Read More

December 20, 2022 @ 11:59 am By JD Alois  |  

Sam Bankman-Fried is expected to be extradited to the US perhaps as early as this week, according to a report. The former CEO of bankrupt crypto exchange FTX was in court this week and is expected not to fight extradition from the Bahamas. Previously, it… Read More

December 20, 2022 @ 11:42 am By JD Alois  |  

In an understatement, Bitfinex’s CTO (as well as Tether’s) Paolo Ardoino, has labeled 2022 as the annus horribilis for crypto markets. From multiple bankruptcies, hacks, and regulatory challenges, the digital asset sector has had a challenging year. As it looks today, the path remains murky. Ardoino… Read More