هادی مصلحیTranslation pending
- Role
- cofounder and CMO
- Review status
- Automatically checked
Not recorded
پولنو از محصولات بیتکس است و صفحه سپرده، نام حقوقی بستر یگانه تحول کیش را تصریح میکند. سه همبنیانگذار معرفی شدهاند. علاوه بر OTC و کیف پول، سپرده تومان با تأمینکنندگی زربان و واریز سریع با زیرساخت وندار مستند است. آمار یکمیلیون کاربر خوداظهاری است. طرحهای تأمین مالی نام شرکت حقوقی را دارند و نباید بدون تفکیک پروژه به سرمایه جذبشده صرافی تعبیر شوند. سهم مؤسسان و وضعیت فعلی سهامداری نامعلوم است.Translation pending
OTC quoted-price exchange with advertised zero trading commission; deposit product provided with Zarban. Referral copy simultaneously promises25% of transaction fees, leaving fee-base definition unclear.
Iranian retail crypto users · beginners · toman deposit users
Not recorded
Not recorded
Not recorded
Not recorded
Unknown
Researched; not found
Unknown
Company reported; not independently verified.
Company reported; not independently verified.
51-200
Company profile range, not audited headcount.
Official cofounder.
Official cofounder.
OTC quoted-price exchange with advertised zero trading commission; deposit product provided with Zarban. Referral copy simultaneously promises25% of transaction fees, leaving fee-base definition unclear.
No inferred revenue or guaranteed yield.
No inferred revenue or guaranteed yield.
No inferred revenue or guaranteed yield.
Iranian retail crypto users · beginners · toman deposit users
Declared audience.
Declared audience.
Company describes residency/membership; not investment.
Company describes residency/membership; not investment.
Approximate annual yield advertised; Zarban named provider. Not transaction-tested or risk-free verified.
Approximate annual yield advertised; Zarban named provider. Not transaction-tested or risk-free verified.
brand
Run008 actor AR-004-0027, field entity_type; inherited without reassessment.
بستر یگانه تحول کیش
Product page connects brand to legal company; notice confirms incorporation.
Product page connects brand to legal company; notice confirms incorporation.
1399-05 / August2020
Brand establishment predates legal incorporation.
Referral reward25% of transaction commission
Referral paragraph.
exchange_brokerage
Prior taxonomy crosswalk; needs actor-specific validation.
Service terms name Vandar as fast-deposit technical provider.
Service terms name Vandar as fast-deposit technical provider.
Company updated active-user claim aboveone million.
Company updated active-user claim aboveone million.
https://pooleno.ir/
Run008 actor AR-004-0027, field official_website; inherited without reassessment.
role: cofounder and CMO · name_en: · name_fa: هادی مصلحی · is_current:
Official founder section; CIO retained as written, not secondary CTO.
پولنو از محصولات بیتکس است و صفحه سپرده، نام حقوقی بستر یگانه تحول کیش را تصریح میکند. سه همبنیانگذار معرفی شدهاند. علاوه بر OTC و کیف پول، سپرده تومان با تأمینکنندگی زربان و واریز سریع با زیرساخت وندار مستند است. آمار یکمیلیون کاربر خوداظهاری است. طرحهای تأمین مالی نام شرکت حقوقی را دارند و نباید بدون تفکیک پروژه به سرمایه جذبشده صرافی تعبیر شوند. سهم مؤسسان و وضعیت فعلی سهامداری نامعلوم است.
Profile synthesizes evidenced services and separates operator project finance from brand equity.
Profile synthesizes evidenced services and separates operator project finance from brand equity.
Profile synthesizes evidenced services and separates operator project finance from brand equity.
Profile synthesizes evidenced services and separates operator project finance from brand equity.
Profile synthesizes evidenced services and separates operator project finance from brand equity.
Profile synthesizes evidenced services and separates operator project finance from brand equity.
صرافی OTC و کیف پول رمزارز با سرویس سپرده تومان
Documented service families.
Documented service families.
Official cofounder.
Official cofounder.
role: cofounder and CEO · name_en: · name_fa: ابراهیم شهلایی مقدم · is_current:
Official founder section; CIO retained as written, not secondary CTO.
Company dates launch toMordad1399.
Company dates launch toMordad1399.
role: board chair at incorporation · name_en: · name_fa: معصومه امینیخو · is_current:
Two-year appointment in1400; no current-tenure inference.
Official cofounder.
Official cofounder.
irr: 1000000000 · share_count: 10000 · paid_fraction: 0.35
Historical registered capital, not valuation, external investment or current cap table.
Direct quoted-price crypto transactions.
Direct quoted-price crypto transactions.
PASS
Run008 actor AR-004-0027, field current_scope_status; inherited without reassessment.
Approximate annual yield advertised; Zarban named provider. Not transaction-tested or risk-free verified.
Approximate annual yield advertised; Zarban named provider. Not transaction-tested or risk-free verified.
Official product explicitly names Zarban as deposit-yield provider.
Official product explicitly names Zarban as deposit-yield provider.
Pooleno
Run008 actor AR-004-0027, field canonical_name_en; inherited without reassessment.
Operator incorporation in published legal notice.
Operator incorporation in published legal notice.
1400/04/29 Solar Hijri
Registered on date stated in notice.
Custody and mobile access advertised.
Custody and mobile access advertised.
پول نو
Run008 actor AR-004-0027, field canonical_name_fa; inherited without reassessment.
14366
Company registration number.
exchange_brokerage
OTC direct buying/selling.
operator: بستر یگانه تحول کیش · platform: YektaCrowd · listed_target_toman: 25000000000 · settled_receipt_confirmed: false
Primary social announcement corroborates project existence, not settled sum. Financing of Zarban infrastructure through legal operator, not equity funding round.
Primary social announcement corroborates project existence, not settled sum. Financing of Zarban infrastructure through legal operator, not equity funding round.
Direct quoted-price crypto transactions.
Direct quoted-price crypto transactions.
1000000+
Company update; active-user definition/method absent.
ACTIVE
Run008 actor AR-004-0027, field activity_status; inherited without reassessment.
Custody and mobile access advertised.
Custody and mobile access advertised.
Zero trading commission advertised
Headline/OTC explanation.
project: حلالبستر · operator: بستر یگانه تحول کیش · target_irr: 125000000000 · listed_status: ended · settled_receipt_confirmed: false
Aggregator lists software-contract finance; original page title matches but numeric details unavailable. Brand-specific proceeds unknown.
Aggregator lists software-contract finance; original page title matches but numeric details unavailable. Brand-specific proceeds unknown.
Official page describes Pooleno as a Bitex product; no shareholder allocation inferred.
Official page describes Pooleno as a Bitex product; no shareholder allocation inferred.
role: cofounder and CIO · name_en: · name_fa: سهراب ثامنی · is_current:
Official founder section; CIO retained as written, not secondary CTO.
Zero commission and percentage-of-commission referral statements need scope clarification; no transaction executed.
Unresolved identity
CLM-ec7180a7b71f221bed71 · CLM-1f49b8ccda3e67d7133e ·Legal operator linked to public incorporation notice; brand/legal dates separated.
Public evidence incomplete or conflicting; see claims and flags.
OTC exchange plus deposit product.
Public evidence incomplete or conflicting; see claims and flags.
Founders, model, scale, integrations and corporate finance context.
Public evidence incomplete or conflicting; see claims and flags.
Three official cofounders plus historical legal board chair.
Public evidence incomplete or conflicting; see claims and flags.
OTC, wallet/mobile and deposit.
Public evidence incomplete or conflicting; see claims and flags.
Dated company user milestone and employee range.
Public evidence incomplete or conflicting; see claims and flags.
Operator project-finance leads; settlement/allocation unknown.
Public evidence incomplete or conflicting; see claims and flags.
No attributable outward investment.
Public evidence incomplete or conflicting; see claims and flags.
Historical registered capital; current shares unknown.
Public evidence incomplete or conflicting; see claims and flags.
Explicit Zarban and Vandar integrations.
Public evidence incomplete or conflicting; see claims and flags.
Bitex product link and park residency.
Public evidence incomplete or conflicting; see claims and flags.
Evidenced founders/offers/providers/affiliations.
Public evidence incomplete or conflicting; see claims and flags.
Brand launch, legal notice and user milestone.
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.