CoinIran

Overview

Research summary

Persian cryptocurrency exchange with GreenDex access and investment-oriented services; public pages promote copying a trader and gold-equivalent yield schemes.

Business model

Fee-charging cryptocurrency services; fee page confirms charges but rendered tier values unavailable. Gold service describes investing with the exchange rather than direct PAXG protocol staking.

Target users

Iranian and foreign users described in about page.

Location

مشهدTranslation pending

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

People

اقبالیTranslation pending

Role
copy-trading strategy manager
Review status
Automatically checked

Not recorded

View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

امیررضا کاظمیTranslation pending

Role
reported CEO
Review status
Needs review

Not recorded

View evidence · Unverified
Confidence
Low
Checked at
Not recorded

Products & services

کپی تریدTranslation pending

Description
Copy strategy attributed to engineer Eghbali; full identity not established.
Type
copy trading
Status
Documented offering; transactions not tested
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

GreenDex

Description
Access to emerging/rare assets; decentralization not established.
Type
exchange service
Status
Documented offering; transactions not tested
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

استیکینگ معادل اونس طلاTranslation pending

Description
Exchange-managed gold-equivalent investment; page expressly says direct PAXG staking is unavailable. Reserves and contracts not audited.
Type
yield service
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

Unknown

Partnerships

Unknown

Relationships

View relationships in Galaxy ↗

Led by

From
GreenMouj
To
امیررضا کاظمیTranslation pending
Type
Led by
Description
reported CEO attributed to امیررضا کاظمیTranslation pending
Review status
Needs review
View evidence · Unverified
Confidence
Medium
Checked at
Not recorded

Offers

From
GreenMouj
To
کپی تریدTranslation pending
Type
Offers
Description
Copy strategy attributed to engineer Eghbali; full identity not established.
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Led by

From
GreenMouj
To
اقبالیTranslation pending
Type
Led by
Description
copy-trading strategy manager attributed to اقبالیTranslation pending
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Offers

From
GreenMouj
To
GreenDex
Type
Offers
Description
Access to emerging/rare assets; decentralization not established.
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Offers

From
GreenMouj
To
استیکینگ معادل اونس طلاTranslation pending
Type
Offers
Description
Exchange-managed gold-equivalent investment; page expressly says direct PAXG staking is unavailable. Reserves and contracts not audited.
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Metrics

No recorded data.

History

Secondary review places the operator establishment in 1402; official founding date was not substantiated.

Dates retain the source calendar and precision.

Claims

deep_profile.target_users · Source backed

Iranian and foreign users described in about page.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T15:25:42.796501+00:00

Iranian and foreign users described in about page.

identity.location_type · Source backed

published office

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T15:25:42.796501+00:00

published office

taxonomy.primary_category · Source backed

exchange_brokerage

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T15:25:42.796501+00:00

exchange_brokerage

relationships.offers · Source backed

Access to emerging/rare assets; decentralization not established.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T15:25:42.796501+00:00

Access to emerging/rare assets; decentralization not established.

people.reported CEO · Unverified

role: reported CEO · name_en: · name_fa: امیررضا کاظمی · is_current:

View evidence · Unverified
Confidence
Low
Checked at
2026-10-10T15:25:42.796501+00:00

reported CEO explicitly attributed in source

identity.entity_type · Source backed

brand

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T15:25:42.796501+00:00

Run008 actor AR-004-0051, field entity_type; inherited without reassessment.

people.copy-trading strategy manager · Source backed

role: copy-trading strategy manager · name_en: · name_fa: اقبالی · is_current:

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T15:25:42.796501+00:00

copy-trading strategy manager explicitly attributed in source

products_services.استیکینگ معادل اونس طلا · Source backed

Exchange-managed gold-equivalent investment; page expressly says direct PAXG staking is unavailable. Reserves and contracts not audited.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T15:25:42.796501+00:00

Exchange-managed gold-equivalent investment; page expressly says direct PAXG staking is unavailable. Reserves and contracts not audited.

identity.legal_name_fa · Unverified

اقبال تبادل ایرانیان

View evidence · Unverified
Confidence
Low
Checked at
2026-10-10T15:25:42.796501+00:00

اقبال تبادل ایرانیان

relationships.led_by · Unverified

reported CEO attributed to امیررضا کاظمی

View evidence · Unverified
Confidence
Medium
Checked at
2026-10-10T15:25:42.796501+00:00

reported CEO attributed to امیررضا کاظمی

deep_profile.history_summary · Unverified

Secondary review places the operator establishment in 1402; official founding date was not substantiated.

View evidence · Unverified
Confidence
Low
Checked at
2026-10-10T15:25:42.796501+00:00

Secondary review places the operator establishment in 1402; official founding date was not substantiated.

products_services.کپی ترید · Source backed

Copy strategy attributed to engineer Eghbali; full identity not established.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T15:25:42.796501+00:00

Copy strategy attributed to engineer Eghbali; full identity not established.

identity.location · Source backed

مشهد

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T15:25:42.796501+00:00

مشهد

relationships.led_by · Source backed

copy-trading strategy manager attributed to اقبالی

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T15:25:42.796501+00:00

copy-trading strategy manager attributed to اقبالی

identity.activity_status · Source backed

ACTIVE

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T15:25:42.796501+00:00

Run008 actor AR-004-0051, field activity_status; inherited without reassessment.

relationships.offers · Source backed

Exchange-managed gold-equivalent investment; page expressly says direct PAXG staking is unavailable. Reserves and contracts not audited.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T15:25:42.796501+00:00

Exchange-managed gold-equivalent investment; page expressly says direct PAXG staking is unavailable. Reserves and contracts not audited.

identity.official_website · Source backed

https://greenmouj.com/

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T15:25:42.796501+00:00

Run008 actor AR-004-0051, field official_website; inherited without reassessment.

taxonomy.primary_category · Source backed

exchange_brokerage

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T15:25:42.796501+00:00

Prior taxonomy crosswalk; needs actor-specific validation.

identity.canonical_name_en · Source backed

GreenMouj

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T15:25:42.796501+00:00

Run008 actor AR-004-0051, field canonical_name_en; inherited without reassessment.

identity.short_description · Source backed

Persian cryptocurrency exchange with GreenDex access and investment-oriented services; public pages promote copying a trader and gold-equivalent yield schemes.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T15:25:42.796501+00:00

Persian cryptocurrency exchange with GreenDex access and investment-oriented services; public pages promote copying a trader and gold-equivalent yield schemes.

products_services.GreenDex · Source backed

Access to emerging/rare assets; decentralization not established.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T15:25:42.796501+00:00

Access to emerging/rare assets; decentralization not established.

relationships.offers · Source backed

Copy strategy attributed to engineer Eghbali; full identity not established.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T15:25:42.796501+00:00

Copy strategy attributed to engineer Eghbali; full identity not established.

deep_profile.business_model · Source backed

Fee-charging cryptocurrency services; fee page confirms charges but rendered tier values unavailable. Gold service describes investing with the exchange rather than direct PAXG protocol staking.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T15:25:42.796501+00:00

Fee-charging cryptocurrency services; fee page confirms charges but rendered tier values unavailable. Gold service describes investing with the exchange rather than direct PAXG protocol staking.

Fee-charging cryptocurrency services; fee page confirms charges but rendered tier values unavailable. Gold service describes investing with the exchange rather than direct PAXG protocol staking.

identity.canonical_name_fa · Source backed

گرین موج

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T15:25:42.796501+00:00

Run008 actor AR-004-0051, field canonical_name_fa; inherited without reassessment.

identity.scope_status · Source backed

PASS

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T15:25:42.796501+00:00

Run008 actor AR-004-0051, field current_scope_status; inherited without reassessment.

deep_profile.deep_summary · Source backed

Persian cryptocurrency exchange with GreenDex access and investment-oriented services; public pages promote copying a trader and gold-equivalent yield schemes.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T15:25:42.796501+00:00

Persian cryptocurrency exchange with GreenDex access and investment-oriented services; public pages promote copying a trader and gold-equivalent yield schemes.

Sources

گرین موج — خدماتTranslation pending

Publisher
GreenMouj
Source type
Official website
Published at
Not recorded
Accessed at
2026-10-10T15:25:42.796501+00:00
Retrieval status
Web content read
Sources ↗

شرایط و قوانینTranslation pending

Publisher
GreenMouj
Source type
Official website
Published at
Not recorded
Accessed at
2026-10-10T15:25:42.796501+00:00
Supports
View evidence
Retrieval status
Web content read
Sources ↗

Fees

Publisher
GreenMouj
Source type
Official website
Published at
Not recorded
Accessed at
2026-10-10T15:25:42.796501+00:00
Supports
View evidence

deep_profile.business_model

Retrieval status
Web content read
Sources ↗

Data quality

Conflicts

Research gaps

identity

Official site and Mashhad office found; legal operator remains low-confidence secondary.

Public evidence incomplete or conflicting; see claims and flags.

taxonomy

Exchange plus customer yield/copy services; not automatically a corporate investor.

Public evidence incomplete or conflicting; see claims and flags.

deep_profile

Official model and gold mechanism reviewed; audited scale missing.

Public evidence incomplete or conflicting; see claims and flags.

people

Official copy-manager surname only; reported CEO kept unverified.

Public evidence incomplete or conflicting; see claims and flags.

products_services

GreenDex, copy and gold-equivalent service checked; contract/backing proof missing.

Public evidence incomplete or conflicting; see claims and flags.

metrics

No attributable independently measured user/turnover data found; dynamic fee tiers not readable.

Public evidence incomplete or conflicting; see claims and flags.

funding_received

No attributable corporate financing announcement found.

Public evidence incomplete or conflicting; see claims and flags.

investments_made

No attributable corporate investment found; customer staking is not investments made.

Public evidence incomplete or conflicting; see claims and flags.

ownership

Legal-operator lead lacks primary support; cap table unknown.

Public evidence incomplete or conflicting; see claims and flags.

partnerships

Arca lead insufficient for relationship confirmation.

Public evidence incomplete or conflicting; see claims and flags.

related_organizations

Operator/Arca leads need evidence before graph edges.

Public evidence incomplete or conflicting; see claims and flags.

relationships

Offers and attributed roles only; no surname-based identity merge.

Public evidence incomplete or conflicting; see claims and flags.

history

1402 secondary operator history retained as uncertain; dated official timeline missing.

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.