Jump Capital

0x

crypto

0x Protocol facilitates digital asset settlement through a permissionless standard for on-chain trades.

3Commas

crypto

3Commas is a crypto trading software developer that provides AI-powered trading bots for users of all skill levels. Their platform allows for the management of crypto assets across various exchanges, offering tools for automated trading strategies, portfolio analysis, and secure trade execution.

Alliance

crypto

Alliance is the leading crypto accelerator and founder community that helps crypto and AI startups reach escape velocity. They offer $500k in funding with interview invites within two weeks and immediate funding upon admission.

AscendEX

crypto

AscendEX is a cryptocurrency exchange platform.

Atlas DEX

crypto

Atlas DEX provides seamless native cross-chain swaps on leading blockchains.

Avantgarde Finance

crypto

Avantgarde is a crypto-native asset management, advisory, and research firm specializing in on-chain asset management. They develop vault strategies using blockchain technology to generate returns from idle assets for a client base of DAOs, Foundations, Institutional, and Sophisticated Investors. The firm bridges the gap between traditional finance and DeFi, serving both established crypto-native organizations and new investors entering the digital asset space.

Biconomy

crypto

Biconomy provides chain abstraction infrastructure that lets users interact with multiple blockchains through a single interface without managing gas fees.

Bitnomial, LLC

hybrid

Bitnomial, LLC is a Chicago-based, US CFTC-regulated crypto derivatives exchange company. It operates exchange, clearinghouse, and clearing brokerage subsidiaries offering leveraged spot, perpetual futures, futures, options, and prediction markets with digital-asset margin and settlement.

BitOasis

crypto

BitOasis is a Middle East cryptocurrency platform for buying, selling, and trading digital assets. It serves retail customers as well as institutions, family offices, high-net-worth individuals, and corporates through Lite, Pro, VIP, and OTC services.

Bitpanda

crypto

Bitpanda helps users invest in stocks, cryptocurrencies, metals, and ETFs through a regulated European platform with fractional investing from €1.

BlockFi

out of scope

The application process for remediation for BlockFi International clients is now closed. All clients who completed remediation through the Persona portal are being reviewed. Any additional information requests must be answered by August 15th, 2025. BlockFi provides a list of official communication channels for its clients to avoid phishing attempts and scams, advising them to only engage with the listed channels and providing specific email addresses for support or KYC remediation inquiries.

Busha

crypto

Busha operates a cryptocurrency exchange platform enabling users to buy, sell, trade, and manage digital assets with Nigerian Naira and Kenyan Shilling integration.

C3

out of scope

Self-custodial exchange

Chibi Clash

crypto

Chibi Clash is a fantasy-themed web3 gaming universe and ecosystem built around NFTs. It features interconnected games, including a PvP auto-battler where players recruit and upgrade troops for battle, and a meta-game called Chibi Clash Kingdoms involving AI-powered land ownership. The project, developed by gaming industry veterans, includes a whitepaper, its own token, and is playable on the HyperPlay platform. The ecosystem also includes various NFT collections on OpenSea.

Circulor

out of scope

Circulor provides a platform to make supply chains transparent, responsible, and sustainable. They help businesses drive operational efficiencies, prove responsible sourcing, and boost consumer trust with end-to-end traceability.

CoinDCX

crypto

Indian cryptocurrency exchange offering trading, investment, and financial services for digital assets.

Coinflow

crypto

Coinflow provides global payment acceptance, instant blockchain settlement, and real-time payouts for online businesses.

Composable (Picasso, Mantis)

crypto

Stealth

Crypto.com

crypto

Crypto.com is a cryptocurrency platform that offers trading, payments, and financial services to a global user base.

Curv

crypto

Stealth

DeFi Land

crypto

DeFi Land is an agriculture-simulation play-and-earn game that gamifies decentralized finance. Players complete games and activities, earn DFL and other in-game rewards, and interact with NFTs, staking, and a marketplace.

Drift Protocol

crypto

Drift Protocol is an open-source decentralized exchange on Solana offering cross-margined perpetual futures trading with advanced risk management.

Eden Network

crypto

Eden Network is a multichain infrastructure provider dedicated to reducing the negative impacts of MEV in the Ethereum ecosystem. They offer a suite of products including Eden RPC for user protection, Eden Relay for validator revenue maximization, Eden Bundles for MEV searchers, an ERC-4337 bundler for account abstraction, an Ethereum Mempool Stream, and public datasets for various ecosystem participants.

Eventus Systems, Inc.

fintech

Eventus Systems, Inc. provides the Validus platform for multi-asset trade surveillance, market-risk controls, algorithmic-trading monitoring, and transaction monitoring. It serves banks, broker-dealers, digital-asset venues, exchanges, regulators, prediction markets, and proprietary trading firms.