History
Official story traces origin to Kerman in1401. Secondary review reports1402 operation and1401/02/10 operator incorporation; brand-origin chronology remains unresolved.
Dates retain the source calendar and precision.Solar Hijri
reported brand origin
- Description
- Official Geevex story places brand origin in1401.
- Date
- 1401
- Date precision
- Year
- Calendar
- Solar Hijri
- Type
- reported brand origin
- Review status
- Automatically checked
View evidence · Source backed
- Confidence
- Medium
- Checked at
- Not recorded
Claims
identity.official_website · Source backed
https://geevex.com/
View evidence · Source backed
- Confidence
- Medium
- Checked at
- 2026-10-10T15:25:42.796501+00:00
Run008 actor AR-004-0052, field official_website; inherited without reassessment.
products_services.بازار گیوکس · Source backed
Cryptocurrency buy/sell and internal wallet.
View evidence · Source backed
- Confidence
- Medium
- Checked at
- 2026-10-10T15:25:42.796501+00:00
Cryptocurrency buy/sell and internal wallet.
history.brand_origin · Recorded conflict
1402
View evidence · Recorded conflict
- Confidence
- Medium
- Checked at
- 2026-10-10T15:25:42.796501+00:00
1402
metrics.linkedin_company_size_band · Company reported
11–50
View evidence · Company reported
- Confidence
- Medium
- Checked at
- 2026-10-10T15:25:42.796501+00:00
Company-profile band, not payroll count.
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-004-0052, field entity_type; inherited without reassessment.
deep_profile.deep_summary · Source backed
Kerman-based cryptocurrency exchange with trading, automated-bot and managed-investment marketing, advisory and custody services.
View evidence · Source backed
- Confidence
- Medium
- Checked at
- 2026-10-10T15:25:42.796501+00:00
Kerman-based cryptocurrency exchange with trading, automated-bot and managed-investment marketing, advisory and custody services.
deep_profile.history_summary · Source backed
Official story traces origin to Kerman in1401. Secondary review reports1402 operation and1401/02/10 operator incorporation; brand-origin chronology remains unresolved.
View evidence · Source backed
- Confidence
- Medium
- Checked at
- 2026-10-10T15:25:42.796501+00:00
Official story traces origin to Kerman in1401. Secondary review reports1402 operation and1401/02/10 operator incorporation; brand-origin chronology remains unresolved.
Official story traces origin to Kerman in1401. Secondary review reports1402 operation and1401/02/10 operator incorporation; brand-origin chronology remains unresolved.
relationships.affiliated_with · Source backed
Officially identified operating company / parent; no shareholder percentages established.
View evidence · Source backed
- Confidence
- Medium
- Checked at
- 2026-10-10T15:25:42.796501+00:00
Officially identified operating company / parent; no shareholder percentages established.
history.reported_brand_origin · Source backed
Official Geevex story places brand origin in1401.
View evidence · Source backed
- Confidence
- Medium
- Checked at
- 2026-10-10T15:25:42.796501+00:00
Official Geevex story places brand origin in1401.
relationships.offers · Source backed
Advertised automated-trading service; performance not verified.
View evidence · Source backed
- Confidence
- Medium
- Checked at
- 2026-10-10T15:25:42.796501+00:00
Advertised automated-trading service; performance not verified.
metrics.historical_supported_assets · Source backed
138
View evidence · Source backed
- Confidence
- Medium
- Checked at
- 2026-10-10T15:25:42.796501+00:00
Historical review counted138 assets; not a present inventory.
deep_profile.business_model · Source backed
Historical review documents tiered OTC trading fees; official site additionally promotes GeeBot, GeeFi and advisory services. Managed-product returns/revenue not substantiated.
View evidence · Source backed
- Confidence
- Medium
- Checked at
- 2026-10-10T15:25:42.796501+00:00
Historical review documents tiered OTC trading fees; official site additionally promotes GeeBot, GeeFi and advisory services. Managed-product returns/revenue not substantiated.
Historical review documents tiered OTC trading fees; official site additionally promotes GeeBot, GeeFi and advisory services. Managed-product returns/revenue not substantiated.
products_services.GeeBot · Source backed
Advertised automated-trading service; performance not verified.
View evidence · Source backed
- Confidence
- Medium
- Checked at
- 2026-10-10T15:25:42.796501+00:00
Advertised automated-trading service; performance not verified.
identity.short_description · Source backed
Kerman-based cryptocurrency exchange with trading, automated-bot and managed-investment marketing, advisory and custody services.
View evidence · Source backed
- Confidence
- Medium
- Checked at
- 2026-10-10T15:25:42.796501+00:00
Kerman-based cryptocurrency exchange with trading, automated-bot and managed-investment marketing, advisory and custody services.
identity.legal_name_fa · Source backed
ایده پردازش حرکت
View evidence · Source backed
- Confidence
- Medium
- Checked at
- 2026-10-10T15:25:42.796501+00:00
ایده پردازش حرکت
relationships.offers · Source backed
Advertised customer investment product; not evidence of corporate funding.
View evidence · Source backed
- Confidence
- Medium
- Checked at
- 2026-10-10T15:25:42.796501+00:00
Advertised customer investment product; not evidence of corporate funding.
relationships.offers · Source backed
Cryptocurrency buy/sell and internal wallet.
View evidence · Source backed
- Confidence
- Medium
- Checked at
- 2026-10-10T15:25:42.796501+00:00
Cryptocurrency buy/sell and internal wallet.
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.
deep_profile.scale_notes · Source backed
Official regional leadership claim is unaudited; historical138-assets observation and company LinkedIn11–50 band have different scope.
View evidence · Source backed
- Confidence
- Medium
- Checked at
- 2026-10-10T15:25:42.796501+00:00
Official regional leadership claim is unaudited; historical138-assets observation and company LinkedIn11–50 band have different scope.
Official regional leadership claim is unaudited; historical138-assets observation and company LinkedIn11–50 band have different scope.
Official regional leadership claim is unaudited; historical138-assets observation and company LinkedIn11–50 band have different scope.
deep_profile.target_users · Source backed
Kerman and wider Iranian retail investors; official terms allow individual and legal-person accounts.
View evidence · Source backed
- Confidence
- Medium
- Checked at
- 2026-10-10T15:25:42.796501+00:00
Kerman and wider Iranian retail investors; official terms allow individual and legal-person accounts.
identity.location_type · Source backed
headquarters
View evidence · Source backed
- Confidence
- Medium
- Checked at
- 2026-10-10T15:25:42.796501+00:00
headquarters
products_services.GeeFi · Source backed
Advertised customer investment product; not evidence of corporate funding.
View evidence · Source backed
- Confidence
- Medium
- Checked at
- 2026-10-10T15:25:42.796501+00:00
Advertised customer investment product; not evidence of corporate funding.
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
identity.location · Source backed
کرمان
View evidence · Source backed
- Confidence
- Medium
- Checked at
- 2026-10-10T15:25:42.796501+00:00
کرمان
identity.canonical_name_en · Source backed
Geevex
View evidence · Source backed
- Confidence
- Medium
- Checked at
- 2026-10-10T15:25:42.796501+00:00
Run008 actor AR-004-0052, field canonical_name_en; inherited without reassessment.
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-004-0052, field activity_status; inherited without reassessment.
identity.canonical_name_fa · Source backed
گیوکس
View evidence · Source backed
- Confidence
- Medium
- Checked at
- 2026-10-10T15:25:42.796501+00:00
Run008 actor AR-004-0052, 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-004-0052, field current_scope_status; inherited without reassessment.
history.brand_origin · Recorded conflict
1401
View evidence · Recorded conflict
- Confidence
- Medium
- Checked at
- 2026-10-10T15:25:42.796501+00:00
1401
Data quality
Conflicts
history.brand_origin
Official story places brand birth in1401; historical review says operations began1402. Incorporation and public launch may differ; unresolved.
Unresolved identity
CLM-f962b59e36cf214c3ce9 · CLM-09965564cb828fcc4bde · Research gaps
identity
Brand/operator/domain connected by official footer; legal incorporation extract still missing.
Public evidence incomplete or conflicting; see claims and flags.
taxonomy
Exchange, bot and customer investment products; no investor-role inference.
Public evidence incomplete or conflicting; see claims and flags.
deep_profile
Kerman origin, users, custody, products and fee model researched.
Public evidence incomplete or conflicting; see claims and flags.
people
No attributable primary named executive found; secondary CEO lead remains review gap.
Public evidence incomplete or conflicting; see claims and flags.
products_services
Exchange, GeeBot and GeeFi marketing inspected; no transactions tested.
Public evidence incomplete or conflicting; see claims and flags.
metrics
Historical138 assets and company employee band retained with provenance; no audited scale.
Public evidence incomplete or conflicting; see claims and flags.
funding_received
No attributable corporate funding found.
Public evidence incomplete or conflicting; see claims and flags.
investments_made
No attributable corporate investment found; GeeFi is a customer product.
Public evidence incomplete or conflicting; see claims and flags.
ownership
Official parent attribution found; shareholders and percentages unknown.
Public evidence incomplete or conflicting; see claims and flags.
partnerships
No attributable contractual partnership found; association badges alone not edges.
Public evidence incomplete or conflicting; see claims and flags.
related_organizations
Idea Processing Movement operator/parent relation documented.
Public evidence incomplete or conflicting; see claims and flags.
relationships
Products and parent affiliation sourced; no invented owner identities.
Public evidence incomplete or conflicting; see claims and flags.
history
1401/1402 brand-origin conflict retained; incorporation and launch not collapsed.
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.