Retail and bulk cryptocurrency conversion with internal wallet and advertised developer access.
Volume-tiered quick conversion fee, charged as share of received currency.
Retail and bulk buyers; businesses seeking crypto API connectivity.
Iran-facing rial and cryptocurrency exchange
No recorded data.
Researched; not found
Researched; not found
Researched; not found
Researched; not found
Company reported; not independently verified.
Quick conversion; pricing says this is the supported transaction type.
Quick conversion; pricing says this is the supported transaction type.
PASS
Run008 actor AR-004-0039, field current_scope_status; inherited without reassessment.
0.25–0.4
Last-30-day volume tier determines rate; effective publication date absent.
Quick conversion; pricing says this is the supported transaction type.
Quick conversion; pricing says this is the supported transaction type.
https://rionexc.org/
Run008 actor AR-004-0039, field official_website; inherited without reassessment.
Volume-tiered quick conversion fee, charged as share of received currency.
Pricing section; last-30-day tiers 0.4% down to 0.25%.
Company advertises internal wallet; security not independently audited.
Company advertises internal wallet; security not independently audited.
Homepage advertises business integration API; documentation endpoint not retrieved.
Homepage advertises business integration API; documentation endpoint not retrieved.
exchange_brokerage
Prior taxonomy crosswalk; needs actor-specific validation.
Retail and bulk cryptocurrency conversion with internal wallet and advertised developer access.
Homepage feature sections.
brand
Run008 actor AR-004-0039, field entity_type; inherited without reassessment.
Retail and bulk buyers; businesses seeking crypto API connectivity.
Bulk/API feature descriptions.
خریدوفروش و تبدیل سریع رمزارز با کیف پول داخلی و API تبلیغشده.
Homepage service descriptions.
ACTIVE
Run008 actor AR-004-0039, field activity_status; inherited without reassessment.
Company advertises internal wallet; security not independently audited.
Company advertises internal wallet; security not independently audited.
Utopia lists rionexc.org in e-currency exchange merchant directory
Counterparty directory explicitly lists domain; does not establish equity or contracted partnership.
Homepage advertises business integration API; documentation endpoint not retrieved.
Homepage advertises business integration API; documentation endpoint not retrieved.
Iran-facing rial and cryptocurrency exchange
Terms define Iranian service; no physical foreign-currency trading.
exchange_brokerage
Pricing explicitly says only quick conversion currently supported.
Rionexc
Run008 actor AR-004-0039, field canonical_name_en; inherited without reassessment.
Official terms display this update date; not founding date.
Official terms display this update date; not founding date.
ریون اکس
Run008 actor AR-004-0039, field canonical_name_fa; inherited without reassessment.
Official domain/terms confirmed; legal company/founders remain unknown.
Public evidence incomplete or conflicting; see claims and flags.
Quick-conversion exchange supported by explicit pricing; no spot orderbook inferred.
Public evidence incomplete or conflicting; see claims and flags.
Retail/bulk and tiered-fee model checked; scale and founding unknown.
Public evidence incomplete or conflicting; see claims and flags.
No attributable founder/executive record found in bilingual exact-name/domain searches.
Public evidence incomplete or conflicting; see claims and flags.
Conversion wallet and advertised API captured; API docs inaccessible.
Public evidence incomplete or conflicting; see claims and flags.
Published fee range captured, no reliable user/volume estimate.
Public evidence incomplete or conflicting; see claims and flags.
No attributable financing event found.
Public evidence incomplete or conflicting; see claims and flags.
No attributable external investee found.
Public evidence incomplete or conflicting; see claims and flags.
No attributable shareholder/cap-table evidence found.
Public evidence incomplete or conflicting; see claims and flags.
Counterparty merchant listing found; no contractual partnership established.
Public evidence incomplete or conflicting; see claims and flags.
No attributable parent/subsidiary/operator company established.
Public evidence incomplete or conflicting; see claims and flags.
Offering edges only; merchant listing remains claim rather than speculative partnership.
Public evidence incomplete or conflicting; see claims and flags.
Dated official terms update recorded; social notices inspected, no founding inferred.
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.