Iran-facing digital-asset trading platform with P2P/spot, leveraged products, staking and automated-trading marketing.
Volume-tiered trading commission. Published base examples charge0.21USDT per100USDT and2200toman per1m toman; withdrawal/network charges separate.
Iranian cryptocurrency users worldwide described in official mission.
Official about page reports133,132+ users without period or active definition. External100k claims not independently verified.
No recorded data.
Researched; not found
Researched; not found
Unknown
Researched; not found
Company reported; not independently verified.
TradingFinder reports establishment in1402; primary incorporation/launch date not obtained.
Dates retain the source calendar and precision.133132
Official about counter; no date or active-user definition.
Commitment and margin product pages linked.
Commitment and margin product pages linked.
Iranian cryptocurrency users worldwide described in official mission.
Iranian cryptocurrency users worldwide described in official mission.
ACTIVE
Run008 actor AR-004-0060, field activity_status; inherited without reassessment.
Automated/AI trading offering linked; performance not validated.
Automated/AI trading offering linked; performance not validated.
PASS
Run008 actor AR-004-0060, field current_scope_status; inherited without reassessment.
تیوان رایان تیام
تیوان رایان تیام
Iran-facing digital-asset trading platform with P2P/spot, leveraged products, staking and automated-trading marketing.
Iran-facing digital-asset trading platform with P2P/spot, leveraged products, staking and automated-trading marketing.
TradingFinder reports establishment in1402; primary incorporation/launch date not obtained.
TradingFinder reports establishment in1402; primary incorporation/launch date not obtained.
Automated/AI trading offering linked; performance not validated.
Automated/AI trading offering linked; performance not validated.
OneFinex
Run008 actor AR-004-0060, field canonical_name_en; inherited without reassessment.
وانفینکس
Run008 actor AR-004-0060, field canonical_name_fa; inherited without reassessment.
exchange_brokerage
Prior taxonomy crosswalk; needs actor-specific validation.
Iran-facing digital-asset trading platform with P2P/spot, leveraged products, staking and automated-trading marketing.
Iran-facing digital-asset trading platform with P2P/spot, leveraged products, staking and automated-trading marketing.
Officially identified operating company / parent; no shareholder percentages established.
Officially identified operating company / parent; no shareholder percentages established.
https://onefinex.com/
Run008 actor AR-004-0060, field official_website; inherited without reassessment.
Customer Tether staking advertised; not exchange financing.
Customer Tether staking advertised; not exchange financing.
exchange_brokerage
exchange_brokerage
Official about page reports133,132+ users without period or active definition. External100k claims not independently verified.
Official about page reports133,132+ users without period or active definition. External100k claims not independently verified.
P2P/spot market and rapid trading.
P2P/spot market and rapid trading.
Volume-tiered trading commission. Published base examples charge0.21USDT per100USDT and2200toman per1m toman; withdrawal/network charges separate.
Volume-tiered trading commission. Published base examples charge0.21USDT per100USDT and2200toman per1m toman; withdrawal/network charges separate.
P2P/spot market and rapid trading.
P2P/spot market and rapid trading.
brand
Run008 actor AR-004-0060, field entity_type; inherited without reassessment.
Customer Tether staking advertised; not exchange financing.
Customer Tether staking advertised; not exchange financing.
Commitment and margin product pages linked.
Commitment and margin product pages linked.
Operator name verified in official about page; legal registry details unknown.
Public evidence incomplete or conflicting; see claims and flags.
Exchange plus leveraged/staking/automated tools.
Public evidence incomplete or conflicting; see claims and flags.
User mission, products, tiered fees and scale researched.
Public evidence incomplete or conflicting; see claims and flags.
Ali Kuroshi association found but role not established in primary excerpt.
Public evidence incomplete or conflicting; see claims and flags.
Spot, leveraged, staking and AI pages advertised; execution/performance not tested.
Public evidence incomplete or conflicting; see claims and flags.
133132+ users recorded as undated company counter; fee-unit typo flagged.
Public evidence incomplete or conflicting; see claims and flags.
No attributable financing round found.
Public evidence incomplete or conflicting; see claims and flags.
No attributable corporate investment found.
Public evidence incomplete or conflicting; see claims and flags.
Operator identified; cap table unknown.
Public evidence incomplete or conflicting; see claims and flags.
No attributable contractual partnership found; membership statement not contract.
Public evidence incomplete or conflicting; see claims and flags.
Operator affiliation recorded; foreign namesakes excluded.
Public evidence incomplete or conflicting; see claims and flags.
Operator and product edges only; no inferred founders.
Public evidence incomplete or conflicting; see claims and flags.
1402 secondary founding lead remains unverified.
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.