Delta Exchange
PrivateLast Round
Secondary
Mar 30, 2021
Momentum
Top 1%
of companies Caplight tracks
Company Overview
Delta Exchange operates in Crypto & Web3 and is based in Mumbai. Its latest recorded funding round was a Seed round in May 2020.
Delta Exchange is a cryptocurrency company that operates a derivatives exchange for trading futures, perpetual swaps, and options on bitcoin and other altcoins.
Sector
Crypto & Web3
Verticals
Crypto Exchanges, DeFi, Investment Platforms, Staking Platforms
Business Model
B2C
Customer Profile
Payment Processing Fee, Marketplace Commission
AI Layer
Application
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Delta Exchange Comparables
Compare Delta Exchange with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| Phemex | 86% | |
| BitMEX | 83% | |
| Bybit | 83% |
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Delta Exchange Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Secondary | Mar 30, 2021 | ||||
| Seed | May 27, 2020 | ||||
| Seed | Sep 26, 2018 |
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Key People
Founding team and executive leadership
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Delta Exchange Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Ryze Labs | Secondary |
| G1 Ventures | Secondary |
| BR Capital | Secondary |
| Blockchain Valley Ventures | Secondary |
| LuneX Ventures | Secondary |
| gumi Cryptos Capital | Secondary |
| Sino Global Capital | Secondary |
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Market signals
Structured signals derived from secondary market and firmographic data.
- Nov 6, 2026
Under investigation for suspected illegal foreign crypto transactions.
- Jun 26, 2026
Daily traded volume reached $0.5 billion.
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Recent news
Latest coverage and updates
- has_issues_withNov 12, 2026
Delta allegedly routes Indian users' trades to Binance and Bybit through a Costa Rican shell entity, prompting India's Enforcement Directorate to conduct a search in Nov '26.
- has_issues_withNov 12, 2026
India's Enforcement Directorate searches premises tied to Delta in India on Nov 4th-5th '26 over alleged forex violations, probing unauthorized cross-border transactions and a breach of foreign exchange law; the exchange insists it is business as usual.
- has_issues_withNov 12, 2026
The Enforcement Directorate searches Delta in Bengaluru, India, on Nov 4th–5th '26 over alleged illegal cross-border transfers involving crypto derivatives and tokenised foreign stocks; the company claims it is not involved in any cross-border transfer of VDAs.
- has_issues_withNov 7, 2026
Delta faces an Enforcement Directorate investigation into suspected large-scale violations of foreign exchange regulations after searches at three premises linked to it and CoinDCX in India on Nov 4th-5th '26; the agency alleges both companies route transactions through overseas crypto exchanges.
- has_issues_withNov 6, 2026
Delta faces an Enforcement Directorate investigation over suspected illegal foreign crypto transactions, with the agency alleging that platforms routed thousands of crores in customer transactions through overseas exchanges using USDT and conducted searches in India on Nov 4th and 5th '26.
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Delta Exchange Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
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Frequently Asked Questions
Common questions about Delta Exchange's valuation, stock price, and market status.
Is Delta Exchange a public or private company?
Delta Exchange is a private company.
What is the current stock price of Delta Exchange?
Delta Exchange is a private company, so its shares have no public market price. Caplight tracks Delta Exchange's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.
How much is Delta Exchange worth (valuation)?
Valuation information for Delta Exchange is not publicly available.
Can I buy Delta Exchange stock?
Delta Exchange shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.
When was Delta Exchange's last funding round?
Delta Exchange's most recent funding round was Secondary on March 30, 2021.
Who are the main investors in Delta Exchange?
Key investors in Delta Exchange include Ryze Labs, Sino Global Capital, CoinFund, Ryze Labs.
Will Delta Exchange IPO soon?
No public IPO plans have been announced for Delta Exchange.
How can I track Delta Exchange secondary market activity?
Caplight tracks bids, offers, and trades in Delta Exchange's shares on secondary markets.