FTX Trading Ltd.
Classification pending
High confidence (90%)
Updated Oct 19, 2026, 12:04 AM
What is happening
Derived by rule set status-rules-2026.09.7
A bankruptcy case is open. A filing is a legal proceeding, not a confirmation that the company is closed.
Latest material event: FTX Trading Ltd. had its first day hearing (Nov 22, 2022)
Bankruptcy information
Court records associated with this company's legal entities.
- Court
- D. Delaware
- District
- Delaware
- Chapter
- Other
- Case status
- UNKNOWN
- Filed
- Nov 11, 2022
- Judge
- John T. Dorsey
- Trustee
- —
- Reported assets
- —
- Reported liabilities
- —
Affiliated debtors
100 affiliated entities filed with FTX Trading Ltd. and are administered under the same case. Each filed its own petition.
- Alameda Aus Pty Ltd22-11104
- Alameda Global Services Ltd.22-11134
- Alameda Research (Bahamas) Ltd22-11105
- Alameda Research Holdings Inc.22-11069
- Alameda Research KK22-11106
- Alameda Research LLC22-11066
- Alameda Research Ltd22-11067
- Alameda Research Pte Ltd22-11107
- Alameda Research Yankari Ltd22-11108
- Alameda TR Ltd22-11078
- Alameda TR Systems S. de R. L.22-11109
- Allston Way Ltd22-11079
Show the remaining 88
- Analisya Pte Ltd22-11080
- Atlantis Technology Ltd.22-11081
- Bancroft Way Ltd22-11082
- Blockfolio, Inc.22-11110
- Blue Ridge Ltd22-11083
- Cardinal Ventures Ltd22-11084
- Cedar Bay Ltd22-11085
- Cedar Grove Technology Services, Ltd.22-11162
- Clifton Bay Investments LLC22-11070
- Clifton Bay Investments Ltd22-11111
- Cottonwood Grove Ltd22-11112
- Cottonwood Technologies Ltd22-11136
- Crypto Bahamas LLC22-11113
- DAAG Trading, DMCC22-11163
- Deck Technologies Holdings LLC22-11138
- Deck Technologies Inc.22-11139
- Deep Creek Ltd22-11114
- Digital Custody Inc.22-11115
- Euclid Way Ltd22-11141
- FTX Canada Inc22-11117
- FTX Certificates GmbH22-11164
- FTX Crypto Services Ltd.22-11165
- FTX Digital Assets LLC22-11143
- FTX Digital Holdings (Singapore) Pte Ltd22-11118
- FTX EMEA Ltd.22-11145
- FTX Equity Record Holdings Ltd22-11099
- FTX EU Ltd.22-11166
- FTX Europe AG22-11075
- FTX Exchange FZE22-11100
- FTX (Gibraltar) Ltd22-11116
- FTX Hong Kong Ltd22-11101
- FTX Japan Holdings K.K.22-11074
- FTX Japan K.K.22-11102
- FTX Japan Services KK22-11103
- FTX Lend Inc.22-11167
- FTX Marketplace, Inc.22-11168
- FTX Products (Singapore) Pte Ltd22-11119
- FTX Property Holdings Ltd22-11076
- FTX Services Solutions Ltd.22-11120
- FTX Structured Products AG22-11122
- FTX Switzerland GmbH22-11169
- FTX TURKEY TEKNOLOJI VE TICARET ANONIM SIRKET22-11170
- FTX US Services, Inc.22-11171
- FTX US Trading, Inc.22-11149
- FTX Ventures Ltd.22-11172
- FTX Zuma Ltd22-11124
- GG Trading Terminal Ltd22-11173
- Global Compass Dynamics Ltd.22-11125
- Good Luck Games, LLC22-11174
- Goodman Investments Ltd.22-11126
- Hannam Group Inc22-11175
- Hawaii Digital Assets Inc.22-11127
- Hilltop Technology Services LLC22-11176
- Hive Empire Trading Pty Ltd22-11150
- Innovatia Ltd22-11128
- Island Bay Ventures Inc22-11129
- Killarney Lake Investments Ltd22-11131
- Ledger Holdings Inc.22-11073
- LedgerPrime Bitcoin Yield Enhancement Fund, LLC22-11177
- LedgerPrime Bitcoin Yield Enhancement Master Fund, LP22-11155
- LedgerPrime Digital Asset Opportunities Fund, LLC22-11156
- LedgerPrime Digital Asset Opportunities Master Fund LP22-11157
- LedgerPrime LLC22-11158
- LedgerPrime Ventures, LP22-11159
- LiquidEX LLC22-11152
- Liquid Financial USA Inc.22-11151
- Liquid Securities Singapore Pte Ltd22-11086
- LT Baskets Ltd.22-11077
- Maclaurin Investments Ltd.22-11087
- Mangrove Cay Ltd22-11088
- North Dimension Inc22-11153
- North Dimension Ltd22-11160
- North Wireless Dimension Inc.22-11154
- Paper Bird Inc22-11089
- Pioneer Street Inc.22-11090
- Quoine India Pte Ltd22-11091
- Quoine Pte Ltd22-11161
- Quoine Vietnam Co. Ltd22-11092
- SNG INVESTMENTS YATIRIM VE DANISMANLIK ANONIM SIRKETI22-11093
- Strategy Ark Collective Ltd.22-11094
- Technology Services Bahamas Limited22-11095
- Verdant Canyon Capital LLC22-11096
- Western Concord Enterprises Ltd.22-11098
- West Innovative Barista Ltd.22-11097
- West Realm Shires Financial Services Inc.22-11072
- West Realm Shires Inc.22-11183
- West Realm Shires Services Inc.22-11071
- Zubr Exchange Ltd22-11132
Timeline
Every material event, newest first. History is never overwritten.
FTX Trading Ltd. had its first day hearing
Nov 22, 2022
First day hearing
FTX Trading Official Committee of Unsecured Creditors: First Day Hearing. Published by Epiq, the claims and noticing agent appointed in the case.
- Epiq — claims agent case · case 22-11068 — “FTX Trading Official Committee of Unsecured Creditors — case 22-11068 — Delaware — before John T. Dorsey — filed Nov 11 2022 — 103 affiliated debtors”
FTX Trading Ltd. filed for bankruptcy
Nov 11, 2022
Bankruptcy filed
FTX Trading Official Committee of Unsecured Creditors filed for bankruptcy in D. Delaware as case 22-11068 on Nov 11 2022.
- Epiq — claims agent case · case 22-11068 — “FTX Trading Official Committee of Unsecured Creditors — case 22-11068 — Delaware — before John T. Dorsey — filed Nov 11 2022 — 103 affiliated debtors”
Company information
- Founded
- —
- Employees (estimate)
- —
- Industry
- —
- Subindustry
- —
- Website
- x.comSource verification pending
- —
- Headquarters
- —
- Also known as
- —
- Legal entities
- FTX Trading Ltd.
Sources
Every material source used to build this profile.
Epiq Bankruptcy Case Administration (TIER 1 · UNVERIFIED)
FTX Trading Official Committee of Unsecured Creditors — case 22-11068 — Delaware — before John T. Dorsey — filed Nov 11 2022 — 103 affiliated debtors
View source record
Status history
Every derived status, with the rule that produced it.
- BANKRUPTCY → BANKRUPTCYCHAPTER_11_BANKRUPTCY · Sep 18, 2026, 01:32 AM
A bankruptcy case is open. A filing is a legal proceeding, not a confirmation that the company is closed.
- BANKRUPTCY → BANKRUPTCYCHAPTER_11_BANKRUPTCY · Sep 18, 2026, 01:14 AM
A bankruptcy case is open. A filing is a legal proceeding, not a confirmation that the company is closed.
- BANKRUPTCY → BANKRUPTCYCHAPTER_11_BANKRUPTCY · Sep 15, 2026, 12:33 PM
A bankruptcy case is open. A filing is a legal proceeding, not a confirmation that the company is closed.
- BANKRUPTCY → BANKRUPTCYCHAPTER_11_BANKRUPTCY · Sep 14, 2026, 04:46 PM
A bankruptcy case is open. A filing is a legal proceeding, not a confirmation that the company is closed.
- UNKNOWN → BANKRUPTCYCHAPTER_11_BANKRUPTCY · Sep 9, 2026, 09:31 PM
A bankruptcy case is open. A filing is a legal proceeding, not a confirmation that the company is closed.