Investment Platforms and Marketplaces

Online investment marketplaces including peer to peer lending, investment crowdfunding, security token platforms and more.

Bondora Platform Investors have Earned €54M to Date, while Cash Recoveries Remain Solid at Nearly €1M in June

The team at European P2P lending platform Bondora reveals that it has been another solid month of growth for recoveries. Bondora, which has seen nearly 170,000 people invest more than €455 million and have reportedly earned €54 million to date, reports that the amount of… Read More

UK’s P2P Investment Platform Kuflink Reveals it’s Working on Open Banking Updates

Kuflink Group, a platform that connects borrowers with lenders, by providing a steady flow of accessible finance and competitive interest rates, notes that their tech team has worked hard to bring new features. Kuflink‘s management writers in a blog post that together, with users’ feedback,… Read More

UK’s Invoice Financing Platform MarketFinance Introduces New and Improved Accounts

UK-based MarketFinance, one of the world’s largest peer-to-peer (P2P) invoice finance platforms, acknowledges that they understand the “stresses” and “frustrations” that small businesses go through on daily basis. Although they cannot fix everything, the company explains that they can provide you the financial “firepower” you… Read More

Lithuania based Debiitum, a Borderless Financing Platform, Reports 7,000+ Users, $8M in Deposits

The team at Lithuania-based financing platform Debitum recently published their platform statistics update for June 2021. As noted in a blog post by Debitum, the month of June was a relatively calm or quiet month for the platform. However, their team continued working hard to… Read More

European P2P Lending Platform Mintos Changes Status for E-Cash, Dziesiatka

European peer-to-peer lending platform Mintos has reportedly changed the status for E-Cash and Dziesiatka on its platform. The Mintos team writes in a blog post: “Along with proceeding with the recovery of funds from E-Cash and Dziesiatka, we are changing the status for both lending… Read More

Reg CF: The Number of FINRA Regulated Funding Portals Plateaus

  The number of FINRA regulated funding portals has plateaued in the past few months. Periodically Crowdfund Insider reviews the roster of funding portals, a new type of financial entity created by the JOBS Act of 2012. Under the Act, approved platforms may raise capital… Read More

Tejas Sherkar from October Explains How Credit Models Quantify Risk when Extending Credit to Borrowers

The team at European online lender October has published a blog post on credit risk analysis models including their construction and application. October notes in an update that the Covid-19 health crisis has led to two situations: a rise in the number of new loan… Read More

Croatia’s P2P Lender Robo.cash Survey Reveals that Investing as an “Expense” Doubled Since 2019

Digital investment platform Robo.cash reveals that it performed a survey in order to examine the most common spending habits or patterns among consumers. According to an update from Robo.cash, the “overwhelming” majority of European investors plan to include summer vacation as a major part of… Read More

Binance Exits Stock Token Trading

Digital assets are inclusive of securities, commodities, utilities, and all of the above. For crypto exchanges, the ability to trade security tokens makes sense – if you are fully compliant. Yesterday, the world’s largest crypto exchange Binance announced it will no longer support stock tokens…. Read More

EstateGuru Reports 80 Loans Financed in June 2021 with a Total of €15.3M Being Funded

The team at EstateGuru, an online lending platform that offers retail investors the ability to back loans secured by property, notes that even though we’re in the middle of really hot summer days and the start of the holiday season, the platform has still seen… Read More

Hong Kong Securities and Futures Commission Says Binance Security Token Offerings are Unregulated Activity

The Hong Kong Securities and Futures Commission (SFC) has issued a notice that Binance may be offering stock token offerings to Hong Kong investors. The SFC stated that Binance is not licensed to offer regulated activity in Hong Kong. Binance has recently been the target… Read More

Polygon (MATIC), Enjin (ENJ) Trading Now Available for US, Canada, Australia Residents via Kraken

After digital asset firm Kraken’s listings of Enjin (ENJ) on May 14 and Polygon (MATIC) on May 17 for most jurisdictions, the company is pleased to confirm the availability of Polygon and Enjin trading for US, Canada and Australia residents. Trading for both assets are… Read More

Marketplace Lender Prosper Implements New Credit Risk Scoring Model, CH-R Rating Mix Increases 26%

Prosper, a peer-to-peer lending company that connects borrowers and investors with over $17B in loans issued via its platform, has shared its Performance Update Report for the month of June 2021. As noted in the report from Prosper, dated July 15, 2021: “In June, we… Read More

NextSeed Says it has Now Returned $8 Million to Investors

NextSeed, an online capital formation platform, says it has now topped $8 million in returns since its inception in 2015. Initially launched as a bank replacement platform providing loans to SMEs, NextSeed has since expanded its offerings into other securities. In an email, NextSeed said… Read More

The Bank of Lithuania Warns Binance on Unlicensed Services

The Bank of Lithuania has issued a warning targeting Binance and its “unlicensed investment services provided in Lithuania.” The Bank did not indicate whether or not it was taking further action to compel Binance to cease any activity within Lithuania. The central bank ordered Binance… Read More

Assetz Capital Boosts Executive Bench to Accelerate Bridging Loan Book

Marketplace lending platform Assetz Capital has added two executives to its bridging team to accelerate the growth of bridge loans. Assetz Capital states that the moves signal a strategic focus on the bridging market for the lender. Since 2013 the Fintech has originated about £1.5… Read More

Crypto Exchange Platform Liquid Adds Stellar USDC

Asian cryptocurrency exchange platform Liquid this week announced Stellar USDC is now available on Liquid. This will include multi-chain support for USDC by expanding into a Stellar-based version. Users will see fee-free USDC withdrawal capabilities, Liquid COO Seth Melamed said. “Liquid focuses on increasing cryptocurrency… Read More

NSAV Cryptocurrency Exchange to Launch Aug. 9

Cryptocurrency, blockchain, and digital asset technology company Net Savings Link (OTC Pink: NSAV) this week announced its cryptocurrency exchange will launch Aug. 9 under the brand name NSAV. Net Savings Link will own 100 percent of the exchange. The NSAV management team includes director Yuen… Read More

BlueHelix Group’s HDEX Built to Address Common Crypto Trading Issues

BlueHelix Group has released a decentralized trading platform that supports deposits, withdrawals and trading of any asset across blockchains. HDEX went live July 8. HDEX is based on the patented BlueHelix decentralized private key generation technology known as BHEX Chain. It supports arbitrary linkage and… Read More

AS DelfinGroup Issues Bonds via Private Placement, Proceeds from Issuance will Refinance Liabilities by Repurchasing Loans on Mintos

On July 9 2021, Latvian financial service firm AS DelfinGroup issued bonds through private placement in the “amount of €5 million with an annual coupon rate of 9.75%.” The nominal value of a bond is €1 000, and the “minimum subscription size was €100 000,”… Read More

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