رضا عباسیTranslation pending
- Role
- reported_operator_ceo
- Review status
- Needs review
Not recorded
صرافی رمزارز با معامله سریع و حرفهای، ربات و استیکینگ.Translation pending
Maker-zero-fee marketing with spot and leveraged offerings; full revenue mix undisclosed.
Iranian cryptocurrency traders at different experience levels.
Iran-facing Persian cryptocurrency services.
Company advertises 1000+ assets; audited users, volume and reserve evidence not found.
Tehran, Iran
Not recorded
Researched; not found
Researched; not found
Researched; not found
Researched; not found
Company reported; not independently verified.
Website says 1397 start; see separate structured conflict against LinkedIn 2021.
Dates retain the source calendar and precision.1401/03/07
Directory legal incorporation date, separate from conflicted brand founding.
ACTIVE
Run008 actor AR-004-0037, field activity_status; inherited without reassessment.
Spot Grid Martingale Rebalance and Auto Invest; Margin Grid explicitly coming soon.
Spot Grid Martingale Rebalance and Auto Invest; Margin Grid explicitly coming soon.
2021
Company LinkedIn founding year is 2021 Gregorian.
exchange_brokerage
Documented cryptocurrency purchase and sale offering.
Website says 1397 start; see separate structured conflict against LinkedIn 2021.
Website says 1397 start; see separate structured conflict against LinkedIn 2021.
Website says 1397 start; see separate structured conflict against LinkedIn 2021.
PASS
Run008 actor AR-004-0037, field current_scope_status; inherited without reassessment.
Spot and advertised leveraged trading pathways.
Spot and advertised leveraged trading pathways.
Secondary company CEO report; no founder/owner inference.
Secondary company CEO report; no founder/owner inference.
Spot Grid Martingale Rebalance and Auto Invest; Margin Grid explicitly coming soon.
Spot Grid Martingale Rebalance and Auto Invest; Margin Grid explicitly coming soon.
headquarters
Self-reported HQ.
ایمن تجارت راستین
Official about identifies this company name.
Company cryptocurrency discussion forum.
Company cryptocurrency discussion forum.
Company cryptocurrency discussion forum.
Company cryptocurrency discussion forum.
https://raastin.com/
Run008 actor AR-004-0037, field official_website; inherited without reassessment.
Maker-zero-fee marketing with spot and leveraged offerings; full revenue mix undisclosed.
Maker-zero-fee marketing with spot and leveraged offerings; full revenue mix undisclosed.
Documented daily reward and activation/cancellation process; no yield independently validated.
Documented daily reward and activation/cancellation process; no yield independently validated.
role: reported_operator_ceo · name_en: · name_fa: رضا عباسی · is_current:
Directory names CEO; primary executive appointment not read.
Official legal-company attribution.
Official legal-company attribution.
Spot and advertised leveraged trading pathways.
Spot and advertised leveraged trading pathways.
exchange_brokerage
Prior taxonomy crosswalk; needs actor-specific validation.
صرافی رمزارز با معامله سریع و حرفهای، ربات و استیکینگ.
صرافی رمزارز با معامله سریع و حرفهای، ربات و استیکینگ.
Iranian cryptocurrency traders at different experience levels.
Iranian cryptocurrency traders at different experience levels.
صرافی رمزارز با معامله سریع و حرفهای، ربات و استیکینگ.
صرافی رمزارز با معامله سریع و حرفهای، ربات و استیکینگ.
year
Year only; conflicting provenance preserved.
Documented daily reward and activation/cancellation process; no yield independently validated.
Documented daily reward and activation/cancellation process; no yield independently validated.
راستین
Run008 actor AR-004-0037, field canonical_name_fa; inherited without reassessment.
Public developer documentation, no signed requests executed.
Public developer documentation, no signed requests executed.
Raastin
Run008 actor AR-004-0037, field canonical_name_en; inherited without reassessment.
Iran-facing Persian cryptocurrency services.
Iran-facing Persian cryptocurrency services.
Tehran, Iran
Company profile headquarters.
Public developer documentation, no signed requests executed.
Public developer documentation, no signed requests executed.
>1000
About page supported-assets claim, not independent scale.
brand
Run008 actor AR-004-0037, field entity_type; inherited without reassessment.
1397
Official story says founded 1397 Solar Hijri.
Company advertises 1000+ assets; audited users, volume and reserve evidence not found.
Company advertises 1000+ assets; audited users, volume and reserve evidence not found.
Official website 1397 (2018/19) and company LinkedIn 2021 founding claims are inconsistent; legal incorporation 1401 is a separate event.
Unresolved identity
CLM-fe915e07e1b1c041a82f · CLM-128526fc46267b6cc6e9 ·Official legal name and social profile read; founding conflict unresolved.
Public evidence incomplete or conflicting; see claims and flags.
Exchange with bots/staking/community/API products; investor role not inferred.
Public evidence incomplete or conflicting; see claims and flags.
Broader product model captured; no verified financial/user scale.
Public evidence incomplete or conflicting; see claims and flags.
Secondary operator CEO retained; current roster and founder primary proof missing.
Public evidence incomplete or conflicting; see claims and flags.
Five product families checked; Margin Grid not marked launched.
Public evidence incomplete or conflicting; see claims and flags.
1000+ asset marketing claim undated, no independently verified users/volume.
Public evidence incomplete or conflicting; see claims and flags.
No attributable incoming corporate funding event found.
Public evidence incomplete or conflicting; see claims and flags.
No attributable investee found; staking/Auto Invest are customer products.
Public evidence incomplete or conflicting; see claims and flags.
No attributable cap table found; legal operator and developer not shareholders.
Public evidence incomplete or conflicting; see claims and flags.
No attributable named agreement found; memberships/security claims insufficient.
Public evidence incomplete or conflicting; see claims and flags.
Official company/brand attribution captured.
Public evidence incomplete or conflicting; see claims and flags.
Offering and uncertain leadership endpoints validated; no investor/owner conflation.
Public evidence incomplete or conflicting; see claims and flags.
Conflicting official 1397 and LinkedIn 2021 founding; legal 1401 date separated.
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.