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Koinex
Digital assests exchange.
Description
It was India's most advanced digital assests exchange. Buy, sell and trade in the world's fastest growing assets: cryptocurrencies and tokens. Koinex's mission was to fuel blockchain powered internet in India.
Legal Name
-
Former Legal Name(s)
-
Company Reputation
-
Entity Type
Private limited company
Ownership Status
-
Operational Status
Inactive
Founded Date
1 Aug 2017
Operational Duration
2 years
Shutdown Date
2019
Last Financing Round
Funding round
Total Raised
-
Last Financing Date
24 Dec 2017
No. of Funding Round(s)
2
No. of Investor(s)
3
No. of Employees
50 - 100
Total Revenue
-
Post-money Valuation
-
Market Capitalization
-
Stage of Development
Validation
Transactional Model Type
B2C
Defensibility Moats
Platforms,
City
Mumbai
State/Province
Maharashtra
Country
India
Industry
Blockchain
Categories
Bitcoin, Trading Platform, Financial Services,
Note: Direct competitors are defined by similarity score of more than 40%, while similar companies are defined by similarity score of less than 40%
| No. | Image | Name | Similarity score | Description | Industry | Categories | Location | Ownership status | Entity type | Stage of development | Transactional model type | Defensibility moats | Last financing round | Total raised | Post-money valuation | Last financing date | No. of funding round(s) | No. of investors | Investors | Total revenue | Market capitalization | No. of investments | No. of acquisitions | No. of board seats taken | Competition | Management | No. of employees | Company reputation | Contact info | Operational status | Operational duration | Shutdown date | Founded date | Legal name | Former legal name(s) | Ticker |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1. |  | Nubits | 16.2% | A stablecoin cryptocurrency pegged to the US dollar. | Blockchain | Bitcoin, Cryptocurrency, Software | Sweden | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | 10-50 | - | - | Inactive | - | - | 2014 | - | - | - |
2. |  | Bitcoin Private | 13.6% | A community-driven cryptocurrency that was forked from Zclassic and Bitcoin. | Blockchain | Bitcoin, Cryptocurrency, Finance, Financial Services | United States | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | Inactive | - | - | 2018 | - | - | - |
3. |  | FirstCoin | 12.6% | A cryptocurrency with the goal of coordinating economy sharing and crowdfunding with a special focus on supporting startups. | Blockchain | Bitcoin, Cryptocurrency, Startup | United Kingdom | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | Inactive | - | - | 2016 | - | - | - |
4. |  | GoNetwork | 12.5% | A highly scalable, low cost mobile first network infrastructure for Ethereum. | Blockchain | Bitcoin, Cryptocurrency, Mobile | United Kingdom | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | Inactive | - | - | 2016 | - | - | - |
5. |  | Cryptokart | 11.2% | A global cryptocurrency exchange. | Blockchain | FinTech, Trading Platform, Cryptocurrency | Georgia | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | 1-10 | - | - | Inactive | - | - | 2017 | - | - | - |
6. |  | BitConnect | 9.8% | An open source all in one bitcoin and crypto community platform. | Blockchain | Bitcoin, Cryptocurrency, FinTech | United Kingdom | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | Inactive | - | - | 2015 | - | - | - |
7. |  | NuruCoin | 8.7% | Peer-to-peer Internet currency that enabled instant, near-zero cost payments to anyone trading in the world. | Blockchain | Bitcoin, Financial Services, Cryptocurrency | Kenya | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | Inactive | - | - | 2018 | - | - | - |
8. |  | Coinhive | 8.7% | An in-browser Monero cryptocurrency miner. | Blockchain | Cryptocurrency, Financial Services | United States | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | Inactive | - | - | 2013 | - | - | - |
9. |  | Tether | 8.5% | Tether Holdings operates a platform to store, send, and receive local currency person to person globally. | Blockchain | Bitcoin, Cryptocurrency, Finance, Financial Services | Hong Kong SAR | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | 11-50 | - | - | Active | - | - | 01-Jan-2014 | - | - | - |
10. |  | USI Tech | 8.3% | Claimed to develop the world’s first automated trading platform for Bitcoin (BTC). | Blockchain | Bitcoin, Cryptocurrency, Trading Platform | United Arab Emirates | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | Inactive | - | - | 2017 | - | - | - |
11. |  | Rapture | 7.9% | A blockchain cryptocurrency project that focused on charitable giving. | Blockchain | Cryptocurrency, Bitcoin, Communities | Panama | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | Inactive | - | - | 2018 | - | - | - |
12. |  | Nullex | 7.4% | A private, secure and scalable decentralized platform for creating, registering and relaying economic data between participants. | Blockchain | Cryptocurrency, Bitcoin, Big Data | Canada | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | Inactive | - | - | 2018 | - | - | - |
13. |  | DasCoin | 7.4% | A global currency designed to deliver an optimal blend of security, convenience and utility. | Blockchain | Digital Currency, Bitcoin, Cryptocurrency | China | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | 100-250 | - | - | Inactive | - | - | 2016 | - | - | - |
14. |  | Keplertek Token | 6.7% | A decentralized ecosystem based on blockchain technology for automation of Startup Acceleration. | Blockchain | Bitcoin, Cryptocurrency, Finance | Georgia | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | Inactive | - | - | 2016 | - | - | - |
15. |  | Bitspark | 6.5% | A Hong Kong-based cryptocurrencyremittances company that served the Asia-Pacific markets, | Blockchain | Cryptocurrency, Bitcoin, Payments, FinTech, Finance | Hong Kong SAR | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | 10-50 | - | - | Inactive | - | - | 2014 | - | - | - |
16. |  | BitAI | 5.4% | An artificial intelligence trading machine. | Blockchain | Cryptocurrency, Bitcoin, FinTech | United States | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | Inactive | - | - | 2017 | - | - | - |
17. |  | Wala | 5.3% | A financial service app built on the blockchain for cash-based consumers in emerging markets. | Blockchain | Banking, FinTech, Internet, P2P, Financial Services | South Africa | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | 1-10 | - | - | Inactive | - | - | 2015 | - | - | - |
18. |  | Coinome | 5.1% | A cryptocurrency exchange that offered instant deposits, withdrawals and crypto-crypto trading. | Blockchain | FinTech, Trading Platform, Cryptocurrency | India | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | 10-50 | - | - | Inactive | - | - | 2017 | - | - | - |
19. |  | Folm Coin | 4.8% | An open source and decentralized digital cryptocurrency based on blockchain. | Blockchain | Cryptocurrency, Bitcoin | Turkey | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | Inactive | - | - | - | - | - | - |
20. |  | PonziCoin | 3.4% | The world's first legitimate ponzi scheme. | Blockchain | Cryptocurrency, Bitcoin, Internet | United States | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | Inactive | - | - | 2017 | - | - | - |
| No. | Image | Name | Investor type | Description | Location | Preferred investment stage(s) | Stages invested in | Assets under management (AUM) | Investment range | Investment sweet spot | Preferred investment focus | Preferred investment geography | No. of investments | No. of lead investments | No. of follow-on investments | No. of co-investments | Portfolio companies | No. of exits | Total exit value | No. of failed investments | Loss on investments | No. of acquisitions | No. of board seats taken | No. of funds | Limited partners | Co-investors | No. of partners | Partners | No. of employees | Management | Board members | Founders | Investor reputation | Contact info | Entity type | Legal name | Former legal name(s) | Founded date | Ticker |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1. |  | BEENEXT | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - |
2. | | Dirk van Quaquebeke | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - |
3. | | Pantera Capital | - | - | Menlo Park, California, United States | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | 1-10 | - | - | - | - | - | - | - | - | - | - |
| No. | Image | Name | Previous designation | Previous company | Previous biography | Previous profile type | Previous location | Experience | Education | Reputation | Current company | Current designation | Current biography | Current profile type | Current location | No. of investments | No. of exits | Total exit value | No. of board seats taken | Contact info |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1. |  | Aditya Naik | Co-Founder | - | - | - | - | - | - | - | Koinex | - | - | - | - | - | - | - | - | - |
2. |  | Rahul Raj | Asst. Manager - Internet Marketing and Research | - | - | - | - | - | - | - | ZibraSoft | - | - | - | - | - | - | - | - | - |
3. |  | Rakesh Yadav | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - |
| No. | Financing date | Financing round | Total amount raised | Post-money valuation | Financial viability | Fundraising target amount | Remaining target amount | Financing type | No. of investors | Board seats | Lead investors | Entity type | Financing status |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1. | 24 Dec 2017 | Funding round | - | - | - | - | - | - | 2 | - | - | - | - |
2. | 13 Dec 2017 | Funding round | - | - | - | - | - | - | 2 | - | - | - | - |
