محمدرضا مرادی قومنجانTranslation pending
- Role
- reported_operator_ceo
- Review status
- Needs review
Not recorded
بستر ایرانی خریدوفروش آنی رمزارز با کیف پول داخلی.Translation pending
Quoted crypto trading with a stated limited-margin approach; revenue breakdown undisclosed.
Persian-speaking retail crypto traders.
Iran-facing Persian cryptocurrency services.
Company advertises over 500 assets; dated users, volume and revenue unavailable.
Not recorded
Researched; not found
Researched; not found
Researched; not found
Researched; not found
Company reported; not independently verified.
Team research 1399; technical work 1400; first brand platform 1401; USDT trading 1402.
Dates retain the source calendar and precision.USDT-based trading added
USDT-based trading added
Instant cryptocurrency purchase/sale offering.
Instant cryptocurrency purchase/sale offering.
year
Timeline specifies Solar Hijri years only.
exchange_brokerage
Documented cryptocurrency purchase and sale offering.
Instant cryptocurrency purchase/sale offering.
Instant cryptocurrency purchase/sale offering.
Team research 1399; technical work 1400; first brand platform 1401; USDT trading 1402.
Team research 1399; technical work 1400; first brand platform 1401; USDT trading 1402.
میهن نوین فکر توس شرق
About page names the company implementing the platform; not an independently inspected registry.
بستر ایرانی خریدوفروش آنی رمزارز با کیف پول داخلی.
بستر ایرانی خریدوفروش آنی رمزارز با کیف پول داخلی.
brand
Run008 actor AR-004-0031, field entity_type; inherited without reassessment.
Technical development and arbitrage-platform work
Technical development and arbitrage-platform work
exchange_brokerage
Prior taxonomy crosswalk; needs actor-specific validation.
Secondary report names operating-company CEO; brand executive remit unverified.
Secondary report names operating-company CEO; brand executive remit unverified.
بستر ایرانی خریدوفروش آنی رمزارز با کیف پول داخلی.
بستر ایرانی خریدوفروش آنی رمزارز با کیف پول داخلی.
First JahanArz exchange brand/platform launch
First JahanArz exchange brand/platform launch
Team research and formation
Team research and formation
Quoted crypto trading with a stated limited-margin approach; revenue breakdown undisclosed.
Quoted crypto trading with a stated limited-margin approach; revenue breakdown undisclosed.
Persian-speaking retail crypto traders.
Persian-speaking retail crypto traders.
JahanArz
Run008 actor AR-004-0031, field canonical_name_en; inherited without reassessment.
role: reported_operator_ceo · name_en: · name_fa: محمدرضا مرادی قومنجان · is_current:
Comparison identifies him as CEO of the named operating company; current tenure unverified.
Official about names platform implementing company; equity percentages unknown.
Official about names platform implementing company; equity percentages unknown.
Company advertises over 500 assets; dated users, volume and revenue unavailable.
Company advertises over 500 assets; dated users, volume and revenue unavailable.
PASS
Run008 actor AR-004-0031, field current_scope_status; inherited without reassessment.
Internal cryptocurrency wallet.
Internal cryptocurrency wallet.
Iran-facing Persian cryptocurrency services.
Iran-facing Persian cryptocurrency services.
ACTIVE
Run008 actor AR-004-0031, field activity_status; inherited without reassessment.
Internal cryptocurrency wallet.
Internal cryptocurrency wallet.
1399
Team formation / research start in 1399; brand platform launch separately stated as 1401.
Terms warn against transfers from named sanctioned domestic exchanges
Terms place responsibility for some domestic-exchange transfers on the user; an operator warning, not independent designation verification.
جهان ارز
Run008 actor AR-004-0031, field canonical_name_fa; inherited without reassessment.
>500
About page advertises over 500 supported cryptocurrencies.
https://jahanarz.com/
Run008 actor AR-004-0031, field official_website; inherited without reassessment.
Official operator and brand timeline read; registry and exact incorporation pending.
Public evidence incomplete or conflicting; see claims and flags.
Exchange activity substantiated; no credit category inferred from footer.
Public evidence incomplete or conflicting; see claims and flags.
Business and staged history described; economics and scale partial.
Public evidence incomplete or conflicting; see claims and flags.
Secondary operator CEO retained unverified; founders and current roster unknown.
Public evidence incomplete or conflicting; see claims and flags.
Instant exchange and wallet documented; footer credit services not established.
Public evidence incomplete or conflicting; see claims and flags.
Over-500 assets is undated company claim; no reliable users/volume.
Public evidence incomplete or conflicting; see claims and flags.
No attributable financing event found in bilingual search and corporate pages.
Public evidence incomplete or conflicting; see claims and flags.
No attributable external investee or investment event found.
Public evidence incomplete or conflicting; see claims and flags.
No attributable cap table or owner percentage found; operator is not equity proof.
Public evidence incomplete or conflicting; see claims and flags.
No attributable named contractual partner found; global market reference not partnership.
Public evidence incomplete or conflicting; see claims and flags.
Named implementing company affiliation documented; no parent percentage inferred.
Public evidence incomplete or conflicting; see claims and flags.
Products, operator affiliation and uncertain leadership recorded with endpoints.
Public evidence incomplete or conflicting; see claims and flags.
Four official Solar Hijri stages captured; no exact date invented.
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.