Diligence memo · auto-generated · as of July 2, 2026
Magma Trading USA, LLC
Magma Trading USA, LLC looks fair against its niche peers and is dormant on financing cadence.
Businessfiled
Magma Trading USA, LLC operates in Fintech, based in New York City.
No verified homepage on file yet — operating evidence is limited to the public record.
Capital & rounds (filed)filed
Magma Trading USA, LLC has raised $1.9M 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: $1.9M on 2017-02-21.
Most recent recorded round closed around 2017-02-21.
Valuation (modeled)modeled
Provath models Magma Trading USA, LLC at approximately $66M (range $1.6M–$515M). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Read: Fair. Modeled value is 0.95× the median modeled value of Seed Fintech companies in 2016–2018 (7 peers) — value vs value, same stage and era. Within the normal band (95% of peer median) for its niche.
Financing rhythm & timingmixed
Historic cadence: a new round about every 1 months.
Last raise 9.4 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 76% of Fintech peers (1063 compared).
Modeled value ranks above 86% of those peers.
Closest niche peers: Arrow Holdings Llc, Credit Precision, Inc., Fintech Global Markets, Inc., dYdX Trading Inc., Lidya.
Peoplefiled
5 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.