احسان مطلبی
- نقش
- بنیانگذار
- وضعیت بازبینی
- بررسی خودکار
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سرمایکس با سابقه برند ارزجو، فعالیت پلتفرم را دی ۱۳۹۶ اعلام کرده است. گزارش رویداد ۱۴۰۳ احسان مطلبی را بنیانگذار و مدیرعامل و حسن قلیچخانی را مدیر بازاریابی معرفی میکند. شروع بازار حرفهای مهر ۱۴۰۲ و استیکینگ پیش از رویداد گزارش شده است. خدمات امروز شامل معامله، استخر مشارکت و اعتبار با وثیقه رمزارز است. اندازه کاربران و تراکنشها خوداظهاریاند؛ تعریف کاربر فعال و دوره آمار روشن نیست. شرکت حقوقی و سهامداران با سند اولیه تأیید نشدند. کوکوین در اطلاعیه ۲۰۲۶ نام سرمایکس را در فهرست طرفهای محدودشده آورده؛ این رابطه تجاری یا اثبات عنوان تحریم دولتی نیست.
کارمزد معاملات متناسب با سطح کاربر و حجم ماهانه؛ صفحه کارمزد حداقل ۰٫۰۳ درصد را ذکر میکند. اعتبار، هزینه عملیات جدا دارد. درآمد و سود حسابرسیشده پیدا نشد.
Iranian retail crypto traders · professional traders · crypto holders seeking collateral creditترجمه در انتظار تکمیل
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پژوهش شد؛ یافت نشد
پژوهش شد؛ یافت نشد
نامشخص
گزارش شرکت؛ تأیید مستقل نیست.
گزارش شرکت؛ تأیید مستقل نیست.
گزارش شرکت؛ تأیید مستقل نیست.
گزارش شرکت؛ تأیید مستقل نیست.
KuCoin lists Sarmayex among restricted counterparties in 2026-09-29 notice
Platform restriction as announced by KuCoin; not inferred government designation or ownership.
Sarmayex
Run008 actor AR-003-0027, field canonical_name_en; inherited without reassessment.
Educational college and glossary linked in official service catalogue.
Educational college and glossary linked in official service catalogue.
1000000
Undated company headline; definitions, reporting window and independent verification unavailable.
KuCoin notice lists Sarmayex as a restricted counterparty.
KuCoin notice lists Sarmayex as a restricted counterparty.
Vendor describes production of Sarmayex acquisition campaign and publishes named CMO testimonial; marketing supplier relationship, no equity.
Vendor describes production of Sarmayex acquisition campaign and publishes named CMO testimonial; marketing supplier relationship, no equity.
OTC conversion and order-book crypto trading.
OTC conversion and order-book crypto trading.
OTC conversion and order-book crypto trading.
OTC conversion and order-book crypto trading.
پلتفرم مبادله رمزارز سرمایکس با نام پیشین ارزجو و خدمات معامله، استخر مشارکت و اعتبار با وثیقه رمزارز
Official catalogue and executive event statements.
Official catalogue and executive event statements.
Participation product described by company; returns and principal preservation not independently verified.
Participation product described by company; returns and principal preservation not independently verified.
Educational college and glossary linked in official service catalogue.
Educational college and glossary linked in official service catalogue.
role: founder · name_en: · name_fa: احسان مطلبی · is_current:
Executive named founder in dated event report.
سرمایکس
Run008 actor AR-003-0027, field canonical_name_fa; inherited without reassessment.
کارمزد معاملات متناسب با سطح کاربر و حجم ماهانه؛ صفحه کارمزد حداقل ۰٫۰۳ درصد را ذکر میکند. اعتبار، هزینه عملیات جدا دارد. درآمد و سود حسابرسیشده پیدا نشد.
Published fee model; no universal fee inferred.
Published fee model; no universal fee inferred.
ارزجو
Official history and explicit former-name statement.
Official history and explicit former-name statement.
Participation product described by company; returns and principal preservation not independently verified.
Participation product described by company; returns and principal preservation not independently verified.
PASS
Run008 actor AR-003-0027, field current_scope_status; inherited without reassessment.
Digikala purchase credit mentioned in loan FAQ
Named merchant-use reference; no executed bilateral partnership contract established.
ACTIVE
Run008 actor AR-003-0027, field activity_status; inherited without reassessment.
exchange_brokerage
OTC and professional crypto markets.
1396-10 (platform start, Solar Hijri)
CMO states start in Dey 1396; early-team involvement 1391–1395 is distinct.
Advertised crypto-collateral cash loan and purchase credit; no application or transaction executed.
Advertised crypto-collateral cash loan and purchase credit; no application or transaction executed.
brand
Run008 actor AR-003-0027, field entity_type; inherited without reassessment.
Iranian retail crypto traders · professional traders · crypto holders seeking collateral credit
Service audiences.
Service audiences.
Advertised crypto-collateral cash loan and purchase credit; no application or transaction executed.
Advertised crypto-collateral cash loan and purchase credit; no application or transaction executed.
role: chief_marketing_officer · name_en: · name_fa: حسن قلیچخانی · is_current:
Named CMO in event and vendor testimonial.
Named CMO in event and vendor testimonial.
https://sarmayex.com/
Run008 actor AR-003-0027, field official_website; inherited without reassessment.
Masir Owj media event discussed user scale and new offerings.
Masir Owj media event discussed user scale and new offerings.
OTC conversion and order-book crypto trading.
OTC conversion and order-book crypto trading.
OTC conversion and order-book crypto trading.
OTC conversion and order-book crypto trading.
role: ceo · name_en: · name_fa: احسان مطلبی · is_current:
CEO at 1403 event; current tenure not presumed.
سرمایکس با سابقه برند ارزجو، فعالیت پلتفرم را دی ۱۳۹۶ اعلام کرده است. گزارش رویداد ۱۴۰۳ احسان مطلبی را بنیانگذار و مدیرعامل و حسن قلیچخانی را مدیر بازاریابی معرفی میکند. شروع بازار حرفهای مهر ۱۴۰۲ و استیکینگ پیش از رویداد گزارش شده است. خدمات امروز شامل معامله، استخر مشارکت و اعتبار با وثیقه رمزارز است. اندازه کاربران و تراکنشها خوداظهاریاند؛ تعریف کاربر فعال و دوره آمار روشن نیست. شرکت حقوقی و سهامداران با سند اولیه تأیید نشدند. کوکوین در اطلاعیه ۲۰۲۶ نام سرمایکس را در فهرست طرفهای محدودشده آورده؛ این رابطه تجاری یا اثبات عنوان تحریم دولتی نیست.
Attributed company history and offerings, unresolved ownership and dated counterparty policy.
Attributed company history and offerings, unresolved ownership and dated counterparty policy.
Attributed company history and offerings, unresolved ownership and dated counterparty policy.
Attributed company history and offerings, unresolved ownership and dated counterparty policy.
Attributed company history and offerings, unresolved ownership and dated counterparty policy.
1000000
Company event headline; not MAU or independently audited.
Executive reports Arzjoo/Sarmayex platform start in Dey 1396.
Executive reports Arzjoo/Sarmayex platform start in Dey 1396.
exchange_brokerage
Prior taxonomy crosswalk; needs actor-specific validation.
550
Undated company headline; definitions, reporting window and independent verification unavailable.
Executive reports professional market launch in Mehr 1402.
Executive reports professional market launch in Mehr 1402.
100000000
Undated company headline; definitions, reporting window and independent verification unavailable.
Brand/former name corroborated; primary legal operator unresolved.
Public evidence incomplete or conflicting; see claims and flags.
Exchange plus collateral credit/yield services.
Public evidence incomplete or conflicting; see claims and flags.
Fees, executive history, offerings and scale documented; finances unavailable.
Public evidence incomplete or conflicting; see claims and flags.
Dated founder/CEO and CMO; current tenure incomplete.
Public evidence incomplete or conflicting; see claims and flags.
Four service groups, no execution or return guarantees verified.
Public evidence incomplete or conflicting; see claims and flags.
Company-reported scale, definitions and periods limited.
Public evidence incomplete or conflicting; see claims and flags.
No sourced corporate financing round found.
Public evidence incomplete or conflicting; see claims and flags.
Customer investment/yield products not corporate investments.
Public evidence incomplete or conflicting; see claims and flags.
Legal operator and shareholders unknown; founders not presumed owners.
Public evidence incomplete or conflicting; see claims and flags.
Marketing supplier case; merchant reference not bilateral deal.
Public evidence incomplete or conflicting; see claims and flags.
No primary parent/subsidiary ownership established.
Public evidence incomplete or conflicting; see claims and flags.
Services and marketing supplier; restriction not partnership.
Public evidence incomplete or conflicting; see claims and flags.
Platform start, market launch, 1403 event and 2026 counterparty restriction separated.
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.