Diligence memo · auto-generated · as of July 2, 2026
Poros Trading Company, LLC
Poros Trading Company, LLC looks under-valued against its niche peers and is dormant on financing cadence.
Businessfiled
Poros Trading Company, LLC operates in Fintech, based in HOUSTON.
No verified homepage on file yet — operating evidence is limited to the public record.
Capital & rounds (filed)filed
Poros Trading Company, LLC has raised $4.2M in disclosed capital across 1 recorded round, aggregated from public filings. Its latest round is modeled as Series A (a $4.0M–$15M round).
Largest single filing: $4.2M on 2021-03-29.
Most recent recorded round closed around 2021-03-29.
Valuation (modeled)modeled
Provath models Poros Trading Company, LLC at approximately $90M (range $5.6M–$411M). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Read: Under-valued. Modeled value is 0.63× the median modeled value of Series A Fintech companies in 2019–2021 (31 peers) — value vs value, same stage and era.
Financing rhythm & timingmixed
Last raise 5.3 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 83% of Fintech peers (1063 compared).
Modeled value ranks above 88% of those peers.
Closest niche peers: Tesorio, Inc., Imprint Payments, Inc., Otis Wealth, Inc., Aella Credit, Oxygen, Inc..
Peoplefiled
2 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.