M
Mal.io
Features an advanced third-generation trading system with a 99.99% SLA, low latency, and high throughput, ensuring secure and efficient trading
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 dataAt 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
Knowledge graph
More headlines
Funding history
Company financing events and reported valuations.
| Deal type | Date | Amount | Valuation | Investors | Source |
|---|---|---|---|---|---|
| SERIES AOther financing | Jan 2021 | $10M | $40M | HTX Ventures · Waterdrip Capital · Collinstar Capital | ↗ |
Growth signals
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.
Similar companies
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Investments and acquisitions
Recent portfolio relationships for companies that also act as investors or acquirers.
Investors
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
Source: Dealroom Talent Intelligence.
Global footprint
team presence
Market sentiment
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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