CoinIran

Overview

Research summary

OMPFinex بازار و ربات و حساب دمو ارائه می‌کند. بیانیه رسمی مهر ۱۴۰۵ مدیریت سامان بیرقی و پیگیری شکایات را تأیید می‌کند. ارقام تسویه خوداظهاری‌اند؛ آگهی خدمت آنی با دوره اختلال نباید یکی فرض شود. مالکیت حسینی و مؤسسان دیگر فقط ادعای ثانویه‌اند.Translation pending

Business model

کارمزد خدمات مبادله و ابزارهای مرتبط؛ درآمد خالص منتشرشده یافت نشد.Translation pending

Target users

Iranian digital-asset traders · algorithmic traders

Markets

Iran

Scale & context

گزارش تسویه ۲۲روزه شرکت آمار پردازش دارد، نه حجم کل معاملات یا تعداد کاربران فعال.Translation pending

View evidence · Recorded conflict
Confidence
Not recorded
Checked at
Not recorded

People

Seyed Mohamad Seyed Hoseini

Role
CEO_directory_claim
Review status
Needs review

Not recorded

View evidence · Recorded conflict
Confidence
Low
Checked at
Not recorded

سامان بیرقیTranslation pending

Role
CEO_and_chair_at_1405_07_09
Current role
Yes
Review status
Needs review

Current

View evidence · Recorded conflict
Confidence
Medium
Checked at
Not recorded

Saman Beiraghi

Role
cofounder_database_claim
Review status
Needs review

Not recorded

View evidence · Unverified
Confidence
Low
Checked at
Not recorded

علیرضا اسمعیلیTranslation pending

Role
legal_team_manager_at_1405_07_09
Current role
Yes
Review status
Automatically checked

Current

View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Mahsa Kamalivand

Role
cofounder_database_claim
Review status
Needs review

Not recorded

View evidence · Unverified
Confidence
Low
Checked at
Not recorded

پری نورزادTranslation pending

Role
legal_team_colleague_at_1405_07_09
Current role
Yes
Review status
Automatically checked

Current

View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Seyed Mohamad Seyed Hoseini

Role
cofounder_database_claim
Review status
Needs review

Not recorded

View evidence · Unverified
Confidence
Low
Checked at
Not recorded

Products & services

کارت هدیهTranslation pending

Description
کارت هدیه رمزارزی در توضیح رسمی.Translation pending
Type
gift card
Status
Documented offering; transactions not tested
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

بازار OMPFinexTranslation pending

Description
اسپات و تعهدی؛ آنی بودن تسویه در وضعیت جاری تأیید نشده.Translation pending
Type
exchange
Status
Documented offering; transactions not tested
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

ربات‌های OMPFinexTranslation pending

Description
سفارش‌گذاری خودکار و خانواده گرید.Translation pending
Type
trading automation
Status
Documented offering; transactions not tested
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

اعتبار آنیTranslation pending

Description
خدمت اعتبار در معرفی رسمی؛ تأمین‌کننده و اجرای مالی بررسی عملی نشده.Translation pending
Type
credit service
Status
Documented offering; transactions not tested
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

حساب دموTranslation pending

Description
حساب آزمایشی در معرفی رسمی؛ استفاده خصوصی آزموده نشد.Translation pending
Type
demo trading
Status
Documented offering; transactions not tested
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Funding received

Researched; not found

Investments made

Researched; not found

Ownership

Needs manual review

Partnerships

Partnered with

From
OMPFinex
To
Kish Free Zone
Type
Partnered with
Description
Reported support for InvestoBase seminar; event cooperation only.
Partnership type
marketing
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Relationships

View relationships in Galaxy ↗

Offers

From
OMPFinex
To
حساب دموTranslation pending
Type
Offers
Description
حساب آزمایشی در معرفی رسمی؛ استفاده خصوصی آزموده نشد.Translation pending
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Partnered with

From
OMPFinex
To
Kish Free Zone
Type
Partnered with
Description
Reported support for InvestoBase seminar; event cooperation only.
Partnership type
marketing
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Led by

From
OMPFinex
To
سامان بیرقیTranslation pending
Type
Led by
Description
CEO/chair in dated official statement.
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Offers

From
OMPFinex
To
اعتبار آنیTranslation pending
Type
Offers
Description
خدمت اعتبار در معرفی رسمی؛ تأمین‌کننده و اجرای مالی بررسی عملی نشده.Translation pending
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Offers

From
OMPFinex
To
کارت هدیهTranslation pending
Type
Offers
Description
کارت هدیه رمزارزی در توضیح رسمی.Translation pending
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Offers

From
OMPFinex
To
بازار OMPFinexTranslation pending
Type
Offers
Description
اسپات و تعهدی؛ آنی بودن تسویه در وضعیت جاری تأیید نشده.Translation pending
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Offers

From
OMPFinex
To
ربات‌های OMPFinexTranslation pending
Type
Offers
Description
سفارش‌گذاری خودکار و خانواده گرید.Translation pending
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Affiliated with

From
OMPFinex
To
مدیریت صادرات اوژن مشرق پارس
Type
Affiliated with
Description
Provider named in official copyright.
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Metrics

reported settled rial transactions

Value
12,684
Unit
transactions
Period
22-day disruption period ending report 1405-05-06 (solar_hijri)
Company reported
Yes
Final value
Yes
Review status
Automatically checked

Company reported; not independently verified.

View evidence · Company reported
Confidence
Medium
Checked at
Not recorded

reported settled toman value

Value
171,301,730,000
Unit
toman
Period
22-day disruption period ending report 1405-05-06 (solar_hijri)
Company reported
Yes
Final value
Yes
Review status
Automatically checked

Company reported; not independently verified.

View evidence · Company reported
Confidence
Medium
Checked at
Not recorded

reported settled crypto value

Value
2,533,221
Unit
USDT
Period
22-day disruption period ending report 1405-05-06 (solar_hijri)
Company reported
Yes
Final value
Yes
Review status
Automatically checked

Company reported; not independently verified.

View evidence · Company reported
Confidence
Medium
Checked at
Not recorded

reported settled crypto transactions

Value
15,895
Unit
transactions
Period
22-day disruption period ending report 1405-05-06 (solar_hijri)
Company reported
Yes
Final value
Yes
Review status
Automatically checked

Company reported; not independently verified.

View evidence · Company reported
Confidence
Medium
Checked at
Not recorded

History

سمینار InvestoBase بهمن ۱۴۰۳؛ اختلال و گزارش تسویه مرداد ۱۴۰۵؛ معرفی هیأت حقوقی مهر ۱۴۰۵.Translation pending

Dates retain the source calendar and precision.

Solar Hijri

InvestoBase event

Description
Kish seminar reported with Free Zone support.
Date
1403-11
Date precision
Month
Calendar
Solar Hijri
Type
InvestoBase event
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

new legal team

Description
Company announces team to handle legal matters and user complaints.
Date
1405-07-09
Date precision
Exact date
Calendar
Solar Hijri
Type
new legal team
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Claims

people.cofounder_database_claim · Unverified

role: cofounder_database_claim · name_en: Saman Beiraghi · name_fa: · is_current:

View evidence · Unverified
Confidence
Low
Checked at
2026-10-09T21:43:12.673055+00:00

Database founder claim; original founding document not read.

relationships.led_by · Source backed

CEO/chair in dated official statement.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

CEO/chair in dated official statement.

people.CEO_and_chair_at_1405_07_09 · Recorded conflict

role: CEO_and_chair_at_1405_07_09 · name_en: · name_fa: سامان بیرقی · is_current: true

View evidence · Recorded conflict
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

Dated official statement names CEO and chair.

relationships.partnered_with · Source backed

Reported support for InvestoBase seminar; event cooperation only.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

Reported support for InvestoBase seminar; event cooperation only.

people.legal_team_manager_at_1405_07_09 · Source backed

role: legal_team_manager_at_1405_07_09 · name_en: · name_fa: علیرضا اسمعیلی · is_current: true

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

Official legal-team statement names professional role.

taxonomy.primary_category · Source backed

exchange_brokerage

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

Core exchange service.

history.settlement_deadline_missed · Source backed

Company reply acknowledges more time needed

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

Dated 17 Mordad company reply says it failed to settle all transactions within announced time.

deep_profile.target_users · Source backed

Iranian digital-asset traders · algorithmic traders

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

Iranian users and bot-based orders described.

relationships.affiliated_with · Source backed

Provider named in official copyright.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

Provider named in official copyright.

identity.legal_name_fa · Source backed

مدیریت صادرات اوژن مشرق پارس

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

Official copyright names provider company.

identity.canonical_name_fa · Source backed

او ام پی فینکس

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

Run008 actor AR-003-0022, field canonical_name_fa; inherited without reassessment.

products_services.اعتبار آنی · Source backed

خدمت اعتبار در معرفی رسمی؛ تأمین‌کننده و اجرای مالی بررسی عملی نشده.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

خدمت اعتبار در معرفی رسمی؛ تأمین‌کننده و اجرای مالی بررسی عملی نشده.

deep_profile.business_model · Source backed

کارمزد خدمات مبادله و ابزارهای مرتبط؛ درآمد خالص منتشرشده یافت نشد.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

Fees page and trading service.

Fees page and trading service.

people.cofounder_database_claim · Unverified

role: cofounder_database_claim · name_en: Seyed Mohamad Seyed Hoseini · name_fa: · is_current:

View evidence · Unverified
Confidence
Low
Checked at
2026-10-09T21:43:12.673055+00:00

Database founder claim; original founding document not read.

metrics.reported_settled_crypto_transactions · Company reported

15895

View evidence · Company reported
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

Company settlement report; no independent reproduction or assurance all liabilities settled.

relationships.offers · Source backed

سفارش‌گذاری خودکار و خانواده گرید.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

سفارش‌گذاری خودکار و خانواده گرید.

سفارش‌گذاری خودکار و خانواده گرید.

identity.official_website · Source backed

https://www.ompfinex.com/

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

Official site.

metrics.reported_settled_toman_value · Company reported

171301730000

View evidence · Company reported
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

Company settlement report; no independent reproduction or assurance all liabilities settled.

products_services.بازار OMPFinex · Source backed

اسپات و تعهدی؛ آنی بودن تسویه در وضعیت جاری تأیید نشده.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

اسپات و تعهدی؛ آنی بودن تسویه در وضعیت جاری تأیید نشده.

اسپات و تعهدی؛ آنی بودن تسویه در وضعیت جاری تأیید نشده.

identity.official_website · Source backed

https://ompfinex.com/

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

Run008 actor AR-003-0022, field official_website; inherited without reassessment.

identity.activity_status · Source backed

ACTIVE

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

Run008 actor AR-003-0022, field activity_status; inherited without reassessment.

identity.short_description · Source backed

پلتفرم تبادل رمزارز و ابزارهای معامله برای کاربران ایرانی

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

Official description.

history.new_legal_team · Source backed

Company announces team to handle legal matters and user complaints.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

Company announces team to handle legal matters and user complaints.

products_services.ربات‌های OMPFinex · Source backed

سفارش‌گذاری خودکار و خانواده گرید.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

سفارش‌گذاری خودکار و خانواده گرید.

سفارش‌گذاری خودکار و خانواده گرید.

ownership.hoseini_secondary_claim · Unverified

Mohammad Hoseini described as shareholder

View evidence · Unverified
Confidence
Low
Checked at
2026-10-09T21:43:12.673055+00:00

Secondary professional profile says shareholder; no percentage or filing.

people.cofounder_database_claim · Unverified

role: cofounder_database_claim · name_en: Mahsa Kamalivand · name_fa: · is_current:

View evidence · Unverified
Confidence
Low
Checked at
2026-10-09T21:43:12.673055+00:00

Database founder claim; original founding document not read.

taxonomy.primary_category · Source backed

exchange_brokerage

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

Prior taxonomy crosswalk; needs actor-specific validation.

history.InvestoBase_event · Source backed

Kish seminar reported with Free Zone support.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

Kish seminar reported with Free Zone support.

people.legal_team_colleague_at_1405_07_09 · Source backed

role: legal_team_colleague_at_1405_07_09 · name_en: · name_fa: پری نورزاد · is_current: true

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

Official legal-team statement names professional role.

deep_profile.history_summary · Source backed

سمینار InvestoBase بهمن ۱۴۰۳؛ اختلال و گزارش تسویه مرداد ۱۴۰۵؛ معرفی هیأت حقوقی مهر ۱۴۰۵.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

Dated organizational events.

Dated organizational events.

Dated organizational events.

relationships.offers · Source backed

حساب آزمایشی در معرفی رسمی؛ استفاده خصوصی آزموده نشد.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

حساب آزمایشی در معرفی رسمی؛ استفاده خصوصی آزموده نشد.

people.CEO_directory_claim · Recorded conflict

role: CEO_directory_claim · name_en: Seyed Mohamad Seyed Hoseini · name_fa: · is_current:

View evidence · Recorded conflict
Confidence
Low
Checked at
2026-10-09T21:43:12.673055+00:00

Undated directory names CEO contrary to dated official statement.

metrics.reported_settled_rial_transactions · Company reported

12684

View evidence · Company reported
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

Company settlement report; no independent reproduction or assurance all liabilities settled.

relationships.offers · Source backed

اسپات و تعهدی؛ آنی بودن تسویه در وضعیت جاری تأیید نشده.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

اسپات و تعهدی؛ آنی بودن تسویه در وضعیت جاری تأیید نشده.

اسپات و تعهدی؛ آنی بودن تسویه در وضعیت جاری تأیید نشده.

identity.scope_status · Source backed

PASS

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

Run008 actor AR-003-0022, field current_scope_status; inherited without reassessment.

relationships.offers · Source backed

خدمت اعتبار در معرفی رسمی؛ تأمین‌کننده و اجرای مالی بررسی عملی نشده.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

خدمت اعتبار در معرفی رسمی؛ تأمین‌کننده و اجرای مالی بررسی عملی نشده.

identity.entity_type · Source backed

brand

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

Run008 actor AR-003-0022, field entity_type; inherited without reassessment.

products_services.کارت هدیه · Source backed

کارت هدیه رمزارزی در توضیح رسمی.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

کارت هدیه رمزارزی در توضیح رسمی.

taxonomy.tags · Source backed

developer_infrastructure

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

Official API documentation linked.

metrics.reported_settled_crypto_value · Company reported

2533221

View evidence · Company reported
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

Company settlement report; no independent reproduction or assurance all liabilities settled.

products_services.حساب دمو · Source backed

حساب آزمایشی در معرفی رسمی؛ استفاده خصوصی آزموده نشد.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

حساب آزمایشی در معرفی رسمی؛ استفاده خصوصی آزموده نشد.

deep_profile.markets · Source backed

Iran

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

Iranian audience explicit.

deep_profile.scale_notes · Source backed

گزارش تسویه ۲۲روزه شرکت آمار پردازش دارد، نه حجم کل معاملات یا تعداد کاربران فعال.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

Settlement period must not be relabelled market scale.

identity.canonical_name_en · Source backed

OMPFinex

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

Run008 actor AR-003-0022, field canonical_name_en; inherited without reassessment.

relationships.offers · Source backed

کارت هدیه رمزارزی در توضیح رسمی.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

کارت هدیه رمزارزی در توضیح رسمی.

deep_profile.deep_summary · Source backed

OMPFinex بازار و ربات و حساب دمو ارائه می‌کند. بیانیه رسمی مهر ۱۴۰۵ مدیریت سامان بیرقی و پیگیری شکایات را تأیید می‌کند. ارقام تسویه خوداظهاری‌اند؛ آگهی خدمت آنی با دوره اختلال نباید یکی فرض شود. مالکیت حسینی و مؤسسان دیگر فقط ادعای ثانویه‌اند.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:43:12.673055+00:00

Evidence synthesis with operational and cap-table uncertainty.

Evidence synthesis with operational and cap-table uncertainty.

Evidence synthesis with operational and cap-table uncertainty.

Evidence synthesis with operational and cap-table uncertainty.

Evidence synthesis with operational and cap-table uncertainty.

Evidence synthesis with operational and cap-table uncertainty.

Sources

Fees

Publisher
OMPFinex
Source type
Official website
Published at
Not recorded
Accessed at
2026-10-09T21:43:12.673055+00:00
Supports
View evidence

deep_profile.business_model

Retrieval status
Web content read
Sources ↗

OMPFinex offerings

Publisher
OMPFinex
Source type
Official website
Published at
Not recorded
Accessed at
2026-10-09T21:43:12.673055+00:00
Retrieval status
Web content read
Sources ↗

Hoseini CEO claim

Publisher
Connectively
Source type
Secondary source
Published at
Not recorded
Accessed at
2026-10-09T21:43:12.673055+00:00
Supports
View evidence

people.CEO_directory_claim

Retrieval status
Web content read
Sources ↗

Data quality

Conflicts

Research gaps

identity

Official legal provider found; founding year and original registry not established.

Public evidence incomplete or conflicting; see claims and flags.

taxonomy

Exchange core and API link verified at documentary level.

Public evidence incomplete or conflicting; see claims and flags.

deep_profile

Service model and operational history enriched; accounts/financial condition unknown.

Public evidence incomplete or conflicting; see claims and flags.

people

Dated official leadership available; undated CEO/founder assertions conflict.

Public evidence incomplete or conflicting; see claims and flags.

products_services

Exchange, bots, demo, credit and gift card documented; fulfillment untested.

Public evidence incomplete or conflicting; see claims and flags.

metrics

22-day company settlement figures recorded with exact unit and period; no solvency inference.

Public evidence incomplete or conflicting; see claims and flags.

funding_received

No attributable round found; user deposits are not equity funding.

Public evidence incomplete or conflicting; see claims and flags.

investments_made

No direct corporate investment deal found.

Public evidence incomplete or conflicting; see claims and flags.

ownership

Hoseini shareholder assertion needs primary evidence; no ownership edge created.

Public evidence incomplete or conflicting; see claims and flags.

partnerships

Kish event collaboration documented; no equity inferred.

Public evidence incomplete or conflicting; see claims and flags.

related_organizations

Legal provider official; other ownership links unconfirmed.

Public evidence incomplete or conflicting; see claims and flags.

relationships

Leadership, products, provider and event relations sourced.

Public evidence incomplete or conflicting; see claims and flags.

history

Official disruption/settlement/legal-team statements read; current withdrawal success remains unverified.

Public evidence incomplete or conflicting; see claims and flags.

sources

Sources inspected and attributed; missing primary documents remain in flags.

Public evidence incomplete or conflicting; see claims and flags.