CoinIran

Overview

Research summary

Crypto and gold-ounce trading, portfolio/wallet and balance-backed credit offering.

Business model

Intermediary access to unnamed global brokers and quoted conversion services; precise revenue mix unknown.

Target users

Novices, experienced traders and other cryptocurrency exchanges.

Markets

Iranian users inside and outside Iran; historical Canada origin claimed.

Location

Tehran, Iran

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

People

No recorded data.

Products & services

آکادمی ساناکشTranslation pending

Description
Educational videos and events advertised.
Type
education
Status
Documented offering; transactions not tested
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

معامله رمزارز و انس طلاTranslation pending

Description
Advertised crypto and gold-ounce market access through unnamed brokers.
Type
exchange
Status
Documented offering; transactions not tested
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

کیف پول و پورتفولیوTranslation pending

Description
Advertised cold storage and portfolio tools; no security audit inferred.
Type
wallet
Status
Documented offering; transactions not tested
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

اعتبار و مارجینTranslation pending

Description
Balance-backed borrowing and margin vocabulary documented; no borrowing executed.
Type
credit
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

Researched; not found

Partnerships

Unknown

Relationships

View relationships in Galaxy ↗

Affiliated with

From
SanaCash
To
سانا ویرا فرتاک
Type
Affiliated with
Description
Media reproduces association company-brand pairing; not ownership.
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Offers

From
SanaCash
To
معامله رمزارز و انس طلاTranslation pending
Type
Offers
Description
Advertised crypto and gold-ounce market access through unnamed brokers.
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Offers

From
SanaCash
To
اعتبار و مارجینTranslation pending
Type
Offers
Description
Balance-backed borrowing and margin vocabulary documented; no borrowing executed.
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Offers

From
SanaCash
To
کیف پول و پورتفولیوTranslation pending
Type
Offers
Description
Advertised cold storage and portfolio tools; no security audit inferred.
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Offers

From
SanaCash
To
آکادمی ساناکشTranslation pending
Type
Offers
Description
Educational videos and events advertised.
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Metrics

No recorded data.

History

Claims Tehran gold-market background, Canada crypto activity from 2015, then Telegram, quote website and broader trading platform.

Dates retain the source calendar and precision.

Gregorian

self reported crypto start

Description
Company claims cryptocurrency activity began under SanaCash in Canada.
Date
2015
Date precision
Year
Calendar
Gregorian
Type
self reported crypto start
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Claims

relationships.offers · Source backed

Advertised cold storage and portfolio tools; no security audit inferred.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Advertised cold storage and portfolio tools; no security audit inferred.

history.self_reported_crypto_start · Source backed

Company claims cryptocurrency activity began under SanaCash in Canada.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Company claims cryptocurrency activity began under SanaCash in Canada.

deep_profile.target_users · Source backed

Novices, experienced traders and other cryptocurrency exchanges.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

About identifies three audience groups.

products_services.کیف پول و پورتفولیو · Source backed

Advertised cold storage and portfolio tools; no security audit inferred.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Advertised cold storage and portfolio tools; no security audit inferred.

taxonomy.primary_category · Source backed

exchange_brokerage

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Prior taxonomy crosswalk; needs actor-specific validation.

identity.canonical_name_en · Source backed

SanaCash

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Run008 actor AR-004-0040, field canonical_name_en; inherited without reassessment.

identity.entity_type · Source backed

brand

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Run008 actor AR-004-0040, field entity_type; inherited without reassessment.

identity.scope_status · Source backed

PASS

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Run008 actor AR-004-0040, field current_scope_status; inherited without reassessment.

relationships.offers · Source backed

Balance-backed borrowing and margin vocabulary documented; no borrowing executed.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Balance-backed borrowing and margin vocabulary documented; no borrowing executed.

deep_profile.history_summary · Source backed

Claims Tehran gold-market background, Canada crypto activity from 2015, then Telegram, quote website and broader trading platform.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

About chronology, undated stages except 2015.

products_services.معامله رمزارز و انس طلا · Source backed

Advertised crypto and gold-ounce market access through unnamed brokers.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Advertised crypto and gold-ounce market access through unnamed brokers.

identity.founded_date_precision · Source backed

year

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Only Gregorian year stated.

identity.location · Source backed

Tehran, Iran

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Published Tehran office; earlier Canada activity is historical and not current HQ.

identity.founded_date · Source backed

2015

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Self-reported start of cryptocurrency activity under SanaCash in Canada; incorporation not independently verified.

identity.legal_name_fa · Source backed

سانا ویرا فرتاک

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:25:17.765918+00:00

Published association table pairs this company with SanaCash; original corporate filing not read.

taxonomy.primary_category · Source backed

exchange_brokerage

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Crypto and gold market brokerage offering.

deep_profile.business_model · Source backed

Intermediary access to unnamed global brokers and quoted conversion services; precise revenue mix unknown.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Terms describe brokerage intermediary and reserved pricing policy.

relationships.affiliated_with · Source backed

Media reproduces association company-brand pairing; not ownership.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:25:17.765918+00:00

Media reproduces association company-brand pairing; not ownership.

products_services.اعتبار و مارجین · Source backed

Balance-backed borrowing and margin vocabulary documented; no borrowing executed.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Balance-backed borrowing and margin vocabulary documented; no borrowing executed.

identity.canonical_name_fa · Source backed

ساناکش

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Run008 actor AR-004-0040, field canonical_name_fa; inherited without reassessment.

relationships.offers · Source backed

Educational videos and events advertised.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Educational videos and events advertised.

identity.official_website · Source backed

https://www.sanacash.net/fa/exchange

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Run008 actor AR-004-0040, field official_website; inherited without reassessment.

relationships.offers · Source backed

Advertised crypto and gold-ounce market access through unnamed brokers.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Advertised crypto and gold-ounce market access through unnamed brokers.

identity.activity_status · Source backed

ACTIVE

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Run008 actor AR-004-0040, field activity_status; inherited without reassessment.

deep_profile.deep_summary · Source backed

Crypto and gold-ounce trading, portfolio/wallet and balance-backed credit offering.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Capabilities list.

deep_profile.markets · Source backed

Iranian users inside and outside Iran; historical Canada origin claimed.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

About narrative.

identity.short_description · Source backed

بستر معامله رمزارز و انس طلا با خدمات اعتباری تبلیغ‌شده.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Exchange page service descriptions.

products_services.آکادمی ساناکش · Source backed

Educational videos and events advertised.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Educational videos and events advertised.

identity.location_type · Source backed

office

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Contact footer.

Sources

قوانین ساناکشTranslation pending

Publisher
ساناکشTranslation pending
Source type
Official website
Published at
Not recorded
Accessed at
2026-10-10T11:16:13.247960+00:00
Supports
View evidence

deep_profile.business_model

Retrieval status
Web content read
Sources ↗

فهرست خودتنظیمگری انجمن بلاکچینTranslation pending

Publisher
دیجیاتوTranslation pending
Source type
Established media
Published at
1404/08/17
Accessed at
2026-10-10T11:25:17.765918+00:00
Retrieval status
Web content read
Sources ↗

خدمات ساناکشTranslation pending

Publisher
ساناکشTranslation pending
Source type
Official website
Published at
Not recorded
Accessed at
2026-10-10T11:16:13.247960+00:00
Retrieval status
Web content read
Sources ↗

Data quality

Conflicts

Research gaps

identity

Official historical story plus media association-table operator lead; registry filing and named executives missing.

Public evidence incomplete or conflicting; see claims and flags.

taxonomy

Crypto/gold brokerage and credit product language checked; no corporate investment category inferred.

Public evidence incomplete or conflicting; see claims and flags.

deep_profile

Broker intermediary model and historical progression described; financial depth missing.

Public evidence incomplete or conflicting; see claims and flags.

people

No attributable founder/current executive found after targeted bilingual and exact-name queries.

Public evidence incomplete or conflicting; see claims and flags.

products_services

Four offering families checked against official exchange and rules.

Public evidence incomplete or conflicting; see claims and flags.

metrics

No attributable reliable user/volume/revenue metric found; aggregator estimates not adopted.

Public evidence incomplete or conflicting; see claims and flags.

funding_received

No attributable incoming financing event found.

Public evidence incomplete or conflicting; see claims and flags.

investments_made

No attributable company investment event found; customer margin/gold trading excluded.

Public evidence incomplete or conflicting; see claims and flags.

ownership

No attributable shareholder or corporate owner found.

Public evidence incomplete or conflicting; see claims and flags.

partnerships

Unnamed broker cooperation self-report only; no edge without identifiable counterparty.

Public evidence incomplete or conflicting; see claims and flags.

related_organizations

Digiato association list names Sana Vira Fartak as operator; primary filing still needed.

Public evidence incomplete or conflicting; see claims and flags.

relationships

Product offering edges plus media-backed operator affiliation; no equity inferred.

Public evidence incomplete or conflicting; see claims and flags.

history

2015 Canada crypto start self-reported; Tehran/Telegram/web stages undated.

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.