Diligence memo · auto-generated · as of July 2, 2026
DSC Trading, LLC
DSC Trading, LLC looks fair against its niche peers and is dormant on financing cadence.
Businessfiled
DSC Trading, LLC operates in Fintech, based in PEMBROKE PINES.
No verified homepage on file yet — operating evidence is limited to the public record.
Capital & rounds (filed)filed
DSC Trading, LLC has raised $14M in disclosed capital across 4 recorded rounds, aggregated from public filings. Its latest round is modeled as Series A (a $4.0M–$15M round).
Largest single filing: $5.0M on 2017-01-11.
Most recent recorded round closed around 2019-03-18.
Valuation (modeled)modeled
Provath models DSC Trading, LLC at approximately $127M (range $5.8M–$690M). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Read: Fair. Modeled value is 0.89× the median modeled value of Series A Fintech companies in 2019–2021 (31 peers) — value vs value, same stage and era. Within the normal band (89% of peer median) for its niche.
Financing rhythm & timingmixed
Historic cadence: a new round about every 13 months.
Last raise 7.3 yr ago; this sector typically re-raises about every 12 months.
Silent for over 3× the sector's normal cadence.
The last round stepped up 1.1× from the prior — scaling.
Comparablesmixed
Capital scale ranks ahead of 91% of Fintech peers (1063 compared).
Modeled value ranks above 90% of those peers.
Closest niche peers: Tesorio, Inc., Imprint Payments, Inc., Otis Wealth, Inc., Aella Credit, Oxygen, Inc..
Peoplefiled
4 named people on file across officers, directors and signatories.
Risks & flagsmixed
Financing has been silent well beyond sector cadence — possibly defunct, acquired, or paused.
No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.