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Penguin Securities
Penguin Securities offers cryptocurrency derivative investment products
About Penguin Securities
Penguin Securities Holdings Pte. Ltd. is a dynamic player in the financial services industry, specializing in cryptocurrency derivative investment products. The company operates in the Asia Pacific region and serves a diverse clientele, including multinational corporations and companies listed on the Singapore Exchange (SGX). Their primary market is institutional investors who seek sophisticated financial products to manage risk and enhance returns.
The business model of Penguin Securities revolves around offering institutional-grade cryptocurrency derivatives. These are financial contracts whose value is derived from the performance of cryptocurrencies. The company uses both cutting-edge technology and traditional financial methods to create innovative investment structures. This dual approach allows them to cater to the evolving needs of the financial market while maintaining a high level of security and compliance.
Penguin Securities makes money by charging fees for their investment products and services. These fees can come in various forms, such as management fees, transaction fees, and performance-based fees. By partnering with established financial institutions like Daiwa Securities Group Inc., Penguin Securities enhances its credibility and expands its market reach.
The recent appointment of Chung Yee Mak as Chief Compliance and Risk Officer underscores the company's commitment to maintaining rigorous compliance standards. With her extensive background in fintech operations and experience with major financial institutions, Chung Yee Mak is expected to play a crucial role in ensuring that Penguin Securities adheres to regulatory requirements and manages risk effectively.
In summary, Penguin Securities Holdings Pte. Ltd. is a forward-thinking financial services firm that offers innovative cryptocurrency derivative products to institutional investors. Their focus on compliance, security, and cutting-edge technology positions them as a leader in the evolving financial landscape.
Source: Dealroom company dataKnowledge graph
More headlines
Funding history
Company financing events and reported valuations.
| Deal type | Date | Amount | Valuation | Investors | Source |
|---|---|---|---|---|---|
| SEED✓Equity / VC | Feb 2026 | $22M | $86M | Tokyo University of Science Investment Management · Mint · Nakashimato · Thirdwave | ↗ |
| EARLY VC✓Equity / VC | Feb 2024 | $7.7M | $77M | Daiwa Securities Group | ↗ |
Growth signals
Latest recorded traffic for Penguin Securities is 1.5K monthly website visits, down 34.8% over the last three months. Penguin Securities's team grew 5.6% over the past year.
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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.
Seed5 investors entered at this stage
Tokyo University of Science Investment Management
Mint- NANakashimato
- THThirdwave
UNITED
Series A1 investor entered at this stage
Daiwa Securities Group
Source: Dealroom Talent Intelligence.
Global footprint
team presence
Market sentiment
An AI-synthesised read of the highest-engagement posts about Penguin Securities on X, ranked by likes and reposts, corporate channels excluded.
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Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour
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