Venture
FTX Trading Ltd.
Latest Form D 2021-11-02- CIK 1876386
- State WA
- Other
- 2 Form D offerings since 2021-08-05
- Total sold
- $1.3B
- across 2 offerings
- Rounds
- 2
- Form D offerings since 2021-08-05
- Latest round
- $415M
- 2021-11-02 · 021-419566
- Investors
- 85
- on the latest round
Connected
named in its Form D filingsRound timeline
amount sold · by first filed2021-11-02 · $415M
- 2021-08-05$891M021-409035
- 2021-11-02$415M021-419566
Hover a dot or row, or tab through the dots · bars scaled to the largest round ($891M)
Form D offerings
One line per offering, amendments folded in, newest first
| File | First filed | Latest | Sought | Sold | Investors | Exemptions |
|---|---|---|---|---|---|---|
| 021-419566 | First filed2021-11-02 | Latest2021-11-02 | Sought$415M | Sold$415M | Investors85 | Exemptions506(b) |
| 021-409035 | First filed2021-08-05 | Latest2021-08-05 | Sought$1.0B | Sold$891M | Investors77 | Exemptions506(b) |
Who backs FTX Trading Ltd., inferred from co-filings, and every Form D as filedSee plans
People
Named in Item 3 of its latest Form D, filed 2021-11-02
| Name | Relationship |
|---|---|
| Samuel Bankman-Fried | RelationshipExecutive Officer, Director |
| Jonathan Cheesman | RelationshipDirector |
| Arthur Thomas | RelationshipDirector |
Facts
As its latest Form D states them
- Industry
- Other
- State
- Washington (WA)
- Exemptions
- Rule 506(b)
- First filed
- 2021-08-05
- Latest filing
- 2021-11-02
Who backs FTX Trading Ltd.
Form D names a startup's officers and directors, not its investors. The dashboard infers them — the venture funds whose own filings and people overlap this company's rounds — and lays every Form D and amendment it filed beside the totals above.
- Inferred investors — the funds and firms behind it, from co-filings and shared people
- Every Form D and amendment as filed, with what each one stated
- Its rounds in sequence: the gap between them and whether they grew
- Everyone its filings name, linked to their other companies, with its addresses and phone numbers
Part of the Venture plan — $140/mo at launch pricing ($350 list)
See plansExternal link: SEC Filings ↗