Diligence memo · auto-generated · as of July 2, 2026
Starfi Trading Financial Group LTD
Starfi Trading Financial Group LTD looks fair against its niche peers and is quiet on financing cadence.
Businessfiled
Starfi Trading Financial Group LTD operates in Fintech, based in GREENWOOD VILLAGE.
No verified homepage on file yet — operating evidence is limited to the public record.
Capital & rounds (filed)filed
Starfi Trading Financial Group LTD has raised $10M 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: $10M on 2024-10-31.
Most recent recorded round closed around 2024-10-31.
Valuation (modeled)modeled
Provath models Starfi Trading Financial Group LTD at approximately $48M (range $13M–$96M). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Read: Fair. Modeled value is 0.75× the median modeled value of Series A Fintech companies in 2022–2024 (32 peers) — value vs value, same stage and era. Within the normal band (75% of peer median) for its niche.
Financing rhythm & timingmixed
Last raise 20 mo ago; this sector typically re-raises about every 12 months.
Slightly overdue versus sector cadence.
Comparablesmixed
Capital scale ranks ahead of 89% of Fintech peers (1063 compared).
Modeled value ranks above 84% of those peers.
Closest niche peers: Thndr, Peach Payments, Bite Ninja, Inc., Kinside Inc., Plerk Holdings LLC.
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.