AmirMasoud Yaghoubi
- Role
- reported_ceo
- Review status
- Needs review
Not recorded
View evidence · Needs manual review
- Confidence
- Low
- Checked at
- Not recorded
رابکس برند تجارت بینالملل رابین با شروع اعلامی ۲۰۱۷ است. خدمات تبدیل و معاملات حرفهای، کیف پول، اپلیکیشن و آکادمی عرضه میکند. محسن هنرور در پروفایل خود همبنیانگذار معرفی شده؛ صفحه شرکت علیرضا یعقوبی را رئیس هیئتمدیره رابکس و انجمن فینتک مینامد. امیرمسعود یعقوبی در فهرست ثانویه مدیرعامل است و نیاز به سند انتصاب دارد. گستره هزار رمزارز خوداظهاری است؛ تعداد کاربر، درآمد، سرمایهگذاران و سهامداران قابل اتکا پیدا نشدند.Translation pending
کارمزد معاملات بر اساس حجم ۶۰ روز گذشته؛ تبدیل آسان و بازار حرفهای در محاسبه سطح کاربر دخیلاند. درآمد و سود شرکت منتشرشدهای پیدا نشد.Translation pending
Iranian individuals · Iranian organizations seeking crypto services
Tehran, Iran
Not recorded
Not recorded
Not recorded
Researched; not found
Researched; not found
Researched; not found
Researched; not found
Company reported; not independently verified.
https://rabex.ir/
Run008 actor AR-003-0025, field official_website; inherited without reassessment.
Rabex chair also identified as Iran Fintech Association chair
Named person has two roles; not association ownership of exchange.
ACTIVE
Run008 actor AR-003-0025, field activity_status; inherited without reassessment.
exchange_brokerage
Prior taxonomy crosswalk; needs actor-specific validation.
کارمزد معاملات بر اساس حجم ۶۰ روز گذشته؛ تبدیل آسان و بازار حرفهای در محاسبه سطح کاربر دخیلاند. درآمد و سود شرکت منتشرشدهای پیدا نشد.
Explicit volume-based fee schedule.
Iranian individuals · Iranian organizations seeking crypto services
Company mission explicitly names people and organizations.
brand
Run008 actor AR-003-0025, field entity_type; inherited without reassessment.
Quick conversion and professional order flow with volume-tier fees.
Quick conversion and professional order flow with volume-tier fees.
Quick conversion and professional order flow with volume-tier fees.
role: chair · name_en: · name_fa: علیرضا یعقوبی · is_current:
Company post identifies Rabex chair and fintech association chair; current tenure end unknown.
exchange_brokerage
Exchange with tiered transaction fees.
Exchange with tiered transaction fees.
role: reported_ceo · name_en: AmirMasoud Yaghoubi · name_fa: · is_current:
Secondary professional directory; current appointment not verified.
Brand/site operator explicitly identified; shares not established.
Brand/site operator explicitly identified; shares not established.
2017
Company profile founding year; brand start not legal incorporation.
Quick conversion and professional order flow with volume-tier fees.
Quick conversion and professional order flow with volume-tier fees.
Quick conversion and professional order flow with volume-tier fees.
Self-reported founding year in company profile.
Self-reported founding year in company profile.
PASS
Run008 actor AR-003-0025, field current_scope_status; inherited without reassessment.
Custodial account/app with announced Stop Limit/OCO update.
Custodial account/app with announced Stop Limit/OCO update.
Custodial account/app with announced Stop Limit/OCO update.
رابکس برند تجارت بینالملل رابین با شروع اعلامی ۲۰۱۷ است. خدمات تبدیل و معاملات حرفهای، کیف پول، اپلیکیشن و آکادمی عرضه میکند. محسن هنرور در پروفایل خود همبنیانگذار معرفی شده؛ صفحه شرکت علیرضا یعقوبی را رئیس هیئتمدیره رابکس و انجمن فینتک مینامد. امیرمسعود یعقوبی در فهرست ثانویه مدیرعامل است و نیاز به سند انتصاب دارد. گستره هزار رمزارز خوداظهاری است؛ تعداد کاربر، درآمد، سرمایهگذاران و سهامداران قابل اتکا پیدا نشدند.
Profile synthesis retaining management/source limits.
Profile synthesis retaining management/source limits.
Profile synthesis retaining management/source limits.
Profile synthesis retaining management/source limits.
Profile synthesis retaining management/source limits.
رابکس
Run008 actor AR-003-0025, field canonical_name_fa; inherited without reassessment.
Tehran, Iran
Official social headquarters.
Custodial account/app with announced Stop Limit/OCO update.
Custodial account/app with announced Stop Limit/OCO update.
Custodial account/app with announced Stop Limit/OCO update.
1000
Homepage FAQ states more than 1000; no dated reconciled listing snapshot.
Cofounder self-identification.
Cofounder self-identification.
پلتفرم ایرانی خریدوفروش رمزارز با تبدیل آسان، بازار حرفهای و آموزش
Published service offering.
Published service offering.
role: cofounder · name_en: Mohsen Honarvar · name_fa: · is_current:
Professional self-account says cofounder; Persian spelling not independently extracted.
Crypto learning articles and news.
Crypto learning articles and news.
تجارت بینالملل رابین
Official footer names operator.
Official footer names operator.
Rabex
Run008 actor AR-003-0025, field canonical_name_en; inherited without reassessment.
Crypto learning articles and news.
Crypto learning articles and news.
Operator and self-reported 2017 start; registry details not independently verified.
Public evidence incomplete or conflicting; see claims and flags.
Exchange/brokerage with education.
Public evidence incomplete or conflicting; see claims and flags.
Volume-tier fees and governance role described; financial/user scale gaps.
Public evidence incomplete or conflicting; see claims and flags.
Cofounder self-account, company chair statement and weak CEO directory evidence.
Public evidence incomplete or conflicting; see claims and flags.
Conversion/professional trading, app/wallet and academy.
Public evidence incomplete or conflicting; see claims and flags.
Supported-assets claim; reliable user/revenue measures not found.
Public evidence incomplete or conflicting; see claims and flags.
No actor-specific financing found.
Public evidence incomplete or conflicting; see claims and flags.
Third-party investment articles excluded.
Public evidence incomplete or conflicting; see claims and flags.
No cap table; shared names or chair roles insufficient.
Public evidence incomplete or conflicting; see claims and flags.
No executed named commercial partnership substantiated.
Public evidence incomplete or conflicting; see claims and flags.
Operator affiliation documented.
Public evidence incomplete or conflicting; see claims and flags.
Founder/product/operator and person-level governance linkage only.
Public evidence incomplete or conflicting; see claims and flags.
Self-reported start and undated update history; exact milestones incomplete.
Public evidence incomplete or conflicting; see claims and flags.
Sources inspected and attributed; missing primary documents remain in flags.
Public evidence incomplete or conflicting; see claims and flags.