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COMPANY PROFILE

Mal.io

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Features an advanced third-generation trading system with a 99.99% SLA, low latency, and high throughput, ensuring secure and efficient trading

Dubai, United Arab EmiratesFounded 2021Fintech
Valuation $50–100M Last recorded · 2021
Headcount <100 Current team size
Total funding $10–50M Disclosed equity funding
Unlock exact values This page shows ranges. Dealroom has the exact numbers for Mal.io and the history behind them.

About Mal.io

Based in Dubai, United Arab Emirates, Mal.io is a financial software company that operates a regulated cryptocurrency trading platform. Founded in 2021, the firm provides a gateway for professional digital asset issuance, custody, trading, and wealth management services. The platform caters to traders seeking access to a diverse portfolio of blockchain assets, which includes well-known cryptocurrencies like Bitcoin and Ethereum, as well as assets in decentralized finance (DeFi), GameFi, Web3 applications, and non-fungible tokens (NFTs).

The business model is centered on providing users with the tools to buy, sell, trade, and store hundreds of cryptocurrencies. Mal.io holds cryptocurrency regulatory licenses in multiple countries, positioning itself as a compliant trading platform. The company emphasizes security and financial oversight, highlighting the use of a third-generation trading system and adherence to financial management standards like SOX 404, GAAP, and ISO27000. User funds are protected through official fiat deposit channels with established banks such as VakifBank and ZiraatBank.

Since its inception, Mal.io has secured $10 million in funding from investors including Huobi and Waterdrip Capital. The platform has attracted a significant user base, reporting 2 million investors. To further engage its community, Mal.io has introduced the Mal Token, which serves as the governance currency for the Mal.network public network, offering holders exclusive rights like community governance and airdrops.

Source: Dealroom company data

At a glance

Status
Operational
Founded
2021
Headquarters
Dubai, United Arab Emirates
Employees
4
Open positions
None listed
Dealroom signal
79.0/100
Industry
Fintech
Sub-industry
Crypto and DeFi
Sector
Fintech, Trading, Crypto Exchange, Defi, Crypto and Web 3.0 Infrastructure
Technology
Blockchain
Business model
SaaS
Client focus
b2c

Funding history

1 recorded event

Company financing events and reported valuations.

Deal typeDateAmountValuationInvestorsSource
SERIES AOther financing Jan 2021 $10M $40M HTX Ventures · Waterdrip Capital · Collinstar Capital ↗
Showing the latest 1 of 1 recorded eventsBook a demo for the full funding history →

Growth signals

Mal.io website traffic

Latest recorded traffic for Mal.io is 3.8K monthly website visits, up 3066.7% over the last three months. Mal.io's team grew 33.3% over the past year.

Latest monthly visits3.8K 3-month web change+3066.7% 1-year team growth+33.3%
Summary metrics are public; monthly history is available with a demoCompare with peers →

Similar companies

Closest operating peers by Dealroom taxonomy

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Showing 8 of the closest matchesCompare every metric →

Investments and acquisitions

Capital deployed

Recent portfolio relationships for companies that also act as investors or acquirers.

Investors

3 investors on the cap table

From Dealroom's funding and investor records, grouped by the round each investor first entered.

Series A3 investors entered at this stage

  • HTX Ventures
  • Waterdrip Capital
  • Collinstar Capital
Team profiled 1 named & role-tagged
Founders Hidden — book a demo/100 quality score
Key operators 1 quality Hidden — book a demo/100
Potential founders Hidden — book a demo likely future founders
Startup mafia Hidden — book a demo alumni-founded startups
Talent movements Hidden — book a demo in · Hidden — book a demo out past 12 months

Source: Dealroom Talent Intelligence.

Global footprint

Workforce and web traffic by country
Workforce by country
2 countries with
team presence
🇦🇪 United Arab Emirates50%
🇶🇦 Qatar50%
2 countries shown

Market sentiment

Posts on X, past 7 days

An AI-synthesised read of the highest-engagement posts about Mal.io on X, ranked by likes and reposts, corporate channels excluded.

Reading the room on X — pulling top posts and synthesizing themes…

Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour

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