CoinIran

Overview

Research summary

اوکی اکسچنج آغاز فعالیت را ۱۳۹۶ اعلام می‌کند و سبدی از تبادل سریع، اسپات، معامله تعهدی، کیف پول و API دارد. وب‌سایت بیش از دو میلیون مشتری را تبلیغ می‌کند؛ تعریف کاربر فعال و دوره سنجش روشن نیست. رپورتاژ گزارش ۱۴۰۱ بیش از یک میلیون ثبت‌نام را نقل کرده و منبع مستقل حسابرسی نیست. قوانین نام کوتاه آماتیس ایرانیان و راهنمای پرداخت نام کامل آماتیس داده پرداز مهر ایرانیان را دارند. هادی حمامی در گزارش صنعتی مدیرعامل معرفی شده، اما اصل سند و وضعیت فعلی سمت بررسی نشده است. مالکیت سهام و دور تأمین مالی معلوم نشد. حمایت از پویش رمزنویس با شاهد برگزارکننده ثبت شد. صندوق بیمه داخلی اعلام شده، با بیمه‌نامه یا حسابرسی مستقل یکسان نیست.Translation pending

Business model

کارمزد معاملات و برداشت متناسب با بازار و سطح کاربری؛ برنامه معرفی مشتری سهمی از کمیسیون می‌دهد. جدول عددی کارمزد در متن بازیابی‌شده بارگذاری نشد.Translation pending

Target users

Iranian retail cryptocurrency users · API users and active traders

Location

Tehran, Iran

View evidence · Source backed
Confidence
Not recorded
Checked at
Not recorded

People

Products & services

معامله تعهدیTranslation pending

Description
Homepage advertises leverage up to 150X; no trading performed.
Type
leveraged trading
Status
Documented offering; transactions not tested
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

کیف پول و اپلیکیشنTranslation pending

Description
Integrated wallet and Android/iOS access.
Type
wallet application
Status
Documented offering; transactions not tested
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

تبادل سریع و اسپاتTranslation pending

Description
Instant conversion and spot order markets.
Type
exchange
Status
Documented offering; transactions not tested
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

API اوکی اکسچنجTranslation pending

Description
REST and WebSocket account/market interfaces.
Type
developer api
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

Unknown

Partnerships

Partnered with

From
OK Exchange
To
ویرگول
Type
Partnered with
Description
Organizer states OK Exchange supports Ramznevis writing campaign; sponsorship 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
OK Exchange
To
تبادل سریع و اسپاتTranslation pending
Type
Offers
Description
Instant conversion and spot order markets.
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Offers

From
OK Exchange
To
آموزش و محتواTranslation pending
Type
Offers
Description
Public educational blog and campaign sponsorship.
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Offers

From
OK Exchange
To
معامله تعهدیTranslation pending
Type
Offers
Description
Homepage advertises leverage up to 150X; no trading performed.
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Offers

From
OK Exchange
To
کیف پول و اپلیکیشنTranslation pending
Type
Offers
Description
Integrated wallet and Android/iOS access.
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Partnered with

From
OK Exchange
To
ویرگول
Type
Partnered with
Description
Organizer states OK Exchange supports Ramznevis writing campaign; sponsorship only.
Partnership type
marketing
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Offers

From
OK Exchange
To
API اوکی اکسچنجTranslation pending
Type
Offers
Description
REST and WebSocket account/market interfaces.
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Metrics

support staff

Value
70+
Unit
people
Company reported
Yes
Final value
No
Review status
Needs review

Company reported; not independently verified.

View evidence · Company reported
Confidence
Medium
Checked at
Not recorded

supported assets

Value
700+
Unit
cryptoassets
Company reported
Yes
Final value
No
Review status
Needs review

Company reported; not independently verified.

View evidence · Company reported
Confidence
Medium
Checked at
Not recorded

claimed customers

Value
2000000+
Unit
customers
Company reported
Yes
Final value
No
Review status
Needs review

Company reported; not independently verified.

View evidence · Company reported
Confidence
Medium
Checked at
Not recorded

android user share 1401 report

Value
80+
Unit
percent
Period
1401 annual report
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

registered users 1401 report

Value
1000000+
Unit
registered users
Period
1401 annual report
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

Dates retain the source calendar and precision.

Solar Hijri

operations start

Description
Official start of operations.
Date
1396
Date precision
Year
Calendar
Solar Hijri
Type
operations start
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

knowledge based classification

Description
Company reports type-2 knowledge-based classification.
Date
1400-04
Date precision
Month
Calendar
Solar Hijri
Type
knowledge based classification
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

internal insurance fund

Description
Company announces asset insurance fund; coverage/assets not independently verified.
Date
1400-07
Date precision
Month
Calendar
Solar Hijri
Type
internal insurance fund
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

annual report

Description
Publication of company report summary.
Date
1401-06-23
Date precision
Exact date
Calendar
Solar Hijri
Type
annual report
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

app release

Description
Official release adds stop-loss and instant market trade.
Date
1402-04-25
Date precision
Exact date
Calendar
Solar Hijri
Type
app release
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Claims

history.internal_insurance_fund · Source backed

Company announces asset insurance fund; coverage/assets not independently verified.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

Company announces asset insurance fund; coverage/assets not independently verified.

identity.legal_name · Source backed

آماتیس داده پرداز مهر ایرانیان

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

Official FAQ names company receiving customer transfers; terms use shorter آماتیس ایرانیان.

deep_profile.deep_summary · Source backed

اوکی اکسچنج آغاز فعالیت را ۱۳۹۶ اعلام می‌کند و سبدی از تبادل سریع، اسپات، معامله تعهدی، کیف پول و API دارد. وب‌سایت بیش از دو میلیون مشتری را تبلیغ می‌کند؛ تعریف کاربر فعال و دوره سنجش روشن نیست. رپورتاژ گزارش ۱۴۰۱ بیش از یک میلیون ثبت‌نام را نقل کرده و منبع مستقل حسابرسی نیست. قوانین نام کوتاه آماتیس ایرانیان و راهنمای پرداخت نام کامل آماتیس داده پرداز مهر ایرانیان را دارند. هادی حمامی در گزارش صنعتی مدیرعامل معرفی شده، اما اصل سند و وضعیت فعلی سمت بررسی نشده است. مالکیت سهام و دور تأمین مالی معلوم نشد. حمایت از پویش رمزنویس با شاهد برگزارکننده ثبت شد. صندوق بیمه داخلی اعلام شده، با بیمه‌نامه یا حسابرسی مستقل یکسان نیست.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

Evidence-bound profile and material gaps.

Evidence-bound profile and material gaps.

Evidence-bound profile and material gaps.

Evidence-bound profile and material gaps.

Evidence-bound profile and material gaps.

Evidence-bound profile and material gaps.

Evidence-bound profile and material gaps.

Evidence-bound profile and material gaps.

identity.short_description · Source backed

صرافی رمزارز با تبادل سریع، بازار اسپات و تعهدی

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

Iranian platform; no relation to OKX inferred.

identity.canonical_name_en · Source backed

OK Exchange

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

Run008 actor AR-004-0010, field canonical_name_en; inherited without reassessment.

taxonomy.primary_category · Source backed

exchange_brokerage

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

Prior taxonomy crosswalk; needs actor-specific validation.

identity.brand_operator_name · Source backed

آماتیس ایرانیان

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

Terms name operator and owner of trademark, not shareholders.

products_services.API اوکی اکسچنج · Source backed

REST and WebSocket account/market interfaces.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

REST and WebSocket account/market interfaces.

products_services.معامله تعهدی · Source backed

Homepage advertises leverage up to 150X; no trading performed.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

Homepage advertises leverage up to 150X; no trading performed.

identity.activity_status · Source backed

ACTIVE

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

Run008 actor AR-004-0010, field activity_status; inherited without reassessment.

relationships.offers · Source backed

REST and WebSocket account/market interfaces.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

REST and WebSocket account/market interfaces.

identity.location · Source backed

Tehran, Iran

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

Company-profile headquarters; secondary sources also mention Mashhad.

identity.scope_status · Source backed

PASS

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

Run008 actor AR-004-0010, field current_scope_status; inherited without reassessment.

products_services.آموزش و محتوا · Source backed

Public educational blog and campaign sponsorship.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

Public educational blog and campaign sponsorship.

Public educational blog and campaign sponsorship.

identity.canonical_name_fa · Source backed

اوکی اکسچنج

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

Run008 actor AR-004-0010, field canonical_name_fa; inherited without reassessment.

metrics.android_user_share_1401_report · Company reported

80+

View evidence · Company reported
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

Company report says over 80% use Android, not install count.

history.annual_report · Source backed

Publication of company report summary.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

Publication of company report summary.

deep_profile.target_users · Source backed

Iranian retail cryptocurrency users · API users and active traders

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

Consumer and developer-facing services.

Consumer and developer-facing services.

products_services.کیف پول و اپلیکیشن · Source backed

Integrated wallet and Android/iOS access.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

Integrated wallet and Android/iOS access.

Integrated wallet and Android/iOS access.

relationships.offers · Source backed

Integrated wallet and Android/iOS access.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

Integrated wallet and Android/iOS access.

Integrated wallet and Android/iOS access.

identity.official_website · Source backed

https://ok-ex.io/

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

Run008 actor AR-004-0010, field official_website; inherited without reassessment.

identity.entity_type · Source backed

brand

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

Run008 actor AR-004-0010, field entity_type; inherited without reassessment.

metrics.support_staff · Company reported

70+

View evidence · Company reported
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

Self-reported support headcount, not total staff.

history.knowledge_based_classification · Source backed

Company reports type-2 knowledge-based classification.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

Company reports type-2 knowledge-based classification.

identity.founded_date · Source backed

1396 Solar Hijri

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

Official service foundation.

deep_profile.business_model · Source backed

کارمزد معاملات و برداشت متناسب با بازار و سطح کاربری؛ برنامه معرفی مشتری سهمی از کمیسیون می‌دهد. جدول عددی کارمزد در متن بازیابی‌شده بارگذاری نشد.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

Published tier architecture, no guessed rates.

Published tier architecture, no guessed rates.

history.operations_start · Source backed

Official start of operations.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

Official start of operations.

metrics.registered_users_1401_report · Company reported

1000000+

View evidence · Company reported
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

Company-reported report summary in advertorial; not audited.

history.app_release · Source backed

Official release adds stop-loss and instant market trade.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

Official release adds stop-loss and instant market trade.

relationships.partnered_with · Source backed

Organizer states OK Exchange supports Ramznevis writing campaign; sponsorship only.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

Organizer states OK Exchange supports Ramznevis writing campaign; sponsorship only.

relationships.offers · Source backed

Homepage advertises leverage up to 150X; no trading performed.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

Homepage advertises leverage up to 150X; no trading performed.

metrics.supported_assets · Company reported

700+

View evidence · Company reported
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

Company catalog breadth.

relationships.offers · Source backed

Instant conversion and spot order markets.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

Instant conversion and spot order markets.

taxonomy.primary_category · Source backed

exchange_brokerage

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

Core service classification.

metrics.claimed_customers · Company reported

2000000+

View evidence · Company reported
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

products_services.تبادل سریع و اسپات · Source backed

Instant conversion and spot order markets.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

Instant conversion and spot order markets.

relationships.offers · Source backed

Public educational blog and campaign sponsorship.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:43:05.654931+00:00

Public educational blog and campaign sponsorship.

Public educational blog and campaign sponsorship.

people.chief_executive_officer · Needs manual review

role: chief_executive_officer · name_en: · name_fa: هادی حمامی · is_current:

View evidence · Needs manual review
Confidence
Low
Checked at
2026-10-10T08:43:05.654931+00:00

Industry profile and secondary review identify CEO; original filing and tenure not verified.

Industry profile and secondary review identify CEO; original filing and tenure not verified.

Sources

Fee framework

Publisher
OK Exchange
Source type
Official website
Published at
Not recorded
Accessed at
2026-10-10T08:43:05.654931+00:00
Supports
View evidence

deep_profile.business_model

Retrieval status
Web content read
Sources ↗

CEO and operator review

Publisher
Ramzarzplus
Source type
Secondary source
Published at
Not recorded
Accessed at
2026-10-10T08:43:05.654931+00:00
Supports
View evidence

people.chief_executive_officer

Retrieval status
Web content read
Sources ↗

Company profile

Publisher
OK Exchange
Source type
Official social account
Published at
Not recorded
Accessed at
2026-10-10T08:43:05.654931+00:00
Supports
View evidence

identity.location

Retrieval status
Web content read
Sources ↗

Products and scale claims

Publisher
OK Exchange
Source type
Official website
Published at
Not recorded
Accessed at
2026-10-10T08:43:05.654931+00:00
Retrieval status
Web content read
Sources ↗

Data quality

Conflicts

Research gaps

identity

Official brand/history, operator name variants need registry.

Public evidence incomplete or conflicting; see claims and flags.

taxonomy

Exchange and developer/educational services.

Public evidence incomplete or conflicting; see claims and flags.

deep_profile

Enriched profile; founders/equity and financials remain gaps.

Public evidence incomplete or conflicting; see claims and flags.

people

CEO report lead, tenure unverified.

Public evidence incomplete or conflicting; see claims and flags.

products_services

Five families, no transactions or custody tests.

Public evidence incomplete or conflicting; see claims and flags.

metrics

Historical report self-reported, current scale undated.

Public evidence incomplete or conflicting; see claims and flags.

funding_received

No attributable corporate funding found.

Public evidence incomplete or conflicting; see claims and flags.

investments_made

No portfolio; customer trades and OKX investments excluded.

Public evidence incomplete or conflicting; see claims and flags.

ownership

Brand ownership statement, no cap table.

Public evidence incomplete or conflicting; see claims and flags.

partnerships

Organizer-confirmed campaign sponsorship.

Public evidence incomplete or conflicting; see claims and flags.

related_organizations

Operator names; no parent/subsidiary evidence.

Public evidence incomplete or conflicting; see claims and flags.

relationships

Products and limited marketing relation.

Public evidence incomplete or conflicting; see claims and flags.

history

1396 start, classification/fund, report and app release.

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.