Diligence memo · auto-generated · as of July 2, 2026

Coinplex Llc

Coinplex Llc looks fair against its niche peers and is active on financing cadence.

Diligence furtherNo decisive signal either way from the public record alone — the call needs primary diligence beyond the filings.

Businessfiled

Coinplex Llc operates in Business Services, based in DENVER.

No verified homepage on file yet — operating evidence is limited to the public record.

Capital & rounds (filed)filed

Coinplex Llc has raised $100M in disclosed capital across 1 recorded round, aggregated from public filings. Its latest round is modeled as Series C (a $40M–$100M round).

Largest single filing: $100M on 2025-06-05.

Most recent recorded round closed around 2025-06-05.

Valuation (modeled)modeled

Provath models Coinplex Llc at approximately $692M (range $394M–$925M). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.

Read: Fair. Modeled value is 1.25× the median modeled value of Series C Business Services companies in 2025–2027 (22 peers) — value vs value, same stage and era. Within the normal band (125% of peer median) for its niche.

Financing rhythm & timingmixed

Last raise 13 mo ago; this sector typically re-raises about every 12 months.

Raising on or ahead of the sector's normal rhythm.

Comparablesmixed

Capital scale ranks ahead of 97% of Business Services peers (2439 compared).

Modeled value ranks above 97% of those peers.

Closest niche peers: INVESTWFG Ltd, Ballappart Ltd, Vyntor Global Group Ltd, Stockrich Ltd, Aimarket Ltd.

Peoplefiled

1 named person on file across officers, directors and signatories.

Risks & flagsmixed

No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.