Diligence memo · auto-generated · as of July 2, 2026
Fintech Global Markets, Inc.
Fintech Global Markets, Inc. looks fair against its niche peers and is dormant on financing cadence.
Businessfiled
Fintech Global Markets, Inc. operates in Fintech, based in IRVINE.
Sub-sector tags: fintech.
No verified homepage on file yet — operating evidence is limited to the public record.
Capital & rounds (filed)filed
Fintech Global Markets, Inc. has raised $2.4M in disclosed capital across 1 recorded round, aggregated from public filings. Its latest round is modeled as Seed (a $1.0M–$4.0M round).
Largest single filing: $2.4M on 2018-12-10.
Most recent recorded round closed around 2018-12-10.
Valuation (modeled)modeled
Provath models Fintech Global Markets, Inc. at approximately $83M (range $2.0M–$649M). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Read: Fair. Modeled value is 1.19× the median modeled value of Seed Fintech companies in 2016–2018 (7 peers) — value vs value, same stage and era. Within the normal band (119% of peer median) for its niche.
Financing rhythm & timingmixed
Last raise 7.6 yr ago; this sector typically re-raises about every 12 months.
Only one round on record and long silent — often defunct, acquired, or gone quiet.
Comparablesmixed
Capital scale ranks ahead of 78% of Fintech peers (1063 compared).
Modeled value ranks above 87% of those peers.
Closest niche peers: Arrow Holdings Llc, Credit Precision, Inc., dYdX Trading Inc., Magma Trading USA, LLC, Lidya.
Peoplefiled
3 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.