Sajjad Razmiترجمه در انتظار تکمیل
- نقش
- app_publisherترجمه در انتظار تکمیل
- وضعیت بازبینی
- بررسی خودکار
ثبت نشده
ارزپایا سابقه برند را ۱۳۹۶ اعلام میکند؛ شرکت بهرهبردار کیش در منابع ثانویه ثبت ۱۴۰۰ دارد. حمید فتحی در مصاحبه بنیانگذار معرفی شده است. بازار، کیف پول، برنامه و طرحهای بازدهی در سایت مستندند. تناقض تعرفه رسمی حفظ شده؛ مقیاس کاربر قابل اتکای دورهدار و سرمایهگذار یا سهامدار مشخص نشد.
کارمزد معامله و خدمات بازار آسان/حرفهای؛ تعرفه رسمی میان نرخ ثابت و پلکان حجم تناقض دارد. درآمد شرکت و منابع تأمین بازده طرحهای موسوم به استیکینگ روشن نیست.
Iranian cryptocurrency usersترجمه در انتظار تکمیل
Tehran operational office; Kish reported registered operatorترجمه در انتظار تکمیل
ثبت نشده
ثبت نشده
ثبت نشده
پژوهش شد؛ یافت نشد
پژوهش شد؛ یافت نشد
نامشخص
نامشخص
گزارش شرکت؛ تأیید مستقل نیست.
گزارش شرکت؛ تأیید مستقل نیست.
Maker/taker, market and 30-day volume tiers differ
Later clauses conflict with unqualified all-level fixed fee.
Custodial balances and transfers described in FAQ.
Custodial balances and transfers described in FAQ.
Custodial balances and transfers described in FAQ.
Custodial balances and transfers described in FAQ.
Operator mapping; no shareholder inference.
Operator mapping; no shareholder inference.
Operator mapping; no shareholder inference.
Operator mapping; no shareholder inference.
Iranian cryptocurrency users
Rial/USDT retail markets.
Rial/USDT retail markets.
ACTIVE
Run008 actor AR-004-0003, field activity_status; inherited without reassessment.
بیتا رز تراز نگار کیش
Operator mapping supported by published association report and company notice header.
Operator mapping supported by published association report and company notice header.
Operator mapping supported by published association report and company notice header.
Android app and iOS PWA links.
Android app and iOS PWA links.
Android app and iOS PWA links.
5000
Store displayed 5K+; not total users or activity.
0.002 for all account levels
Fee page opening.
role: reported_operator_CEO · name_en: · name_fa: عباس لکی بهادری · is_current:
Secondary operator director listing; present tenure not verified.
Official USDT/TRX yield plans; underlying yield mechanism not verified.
Official USDT/TRX yield plans; underlying yield mechanism not verified.
کارمزد معامله و خدمات بازار آسان/حرفهای؛ تعرفه رسمی میان نرخ ثابت و پلکان حجم تناقض دارد. درآمد شرکت و منابع تأمین بازده طرحهای موسوم به استیکینگ روشن نیست.
Revenue channel and fee uncertainty.
Revenue channel and fee uncertainty.
Android app and iOS PWA links.
Android app and iOS PWA links.
Android app and iOS PWA links.
role: founder · name_en: Hamid Fathi · name_fa: حمید فتحی · is_current:
Interview explicitly identifies founder; no current CEO inference.
70
Official channel description; undated count.
Official about page separates 1396 team formation from 1397 site launch.
Official about page separates 1396 team formation from 1397 site launch.
Official USDT/TRX yield plans; underlying yield mechanism not verified.
Official USDT/TRX yield plans; underlying yield mechanism not verified.
exchange_brokerage
Trading platform.
role: app_publisher · name_en: Sajjad Razmi · name_fa: · is_current:
Store developer/publisher identity; not founder or owner.
Tehran operational office; Kish reported registered operator
Office and legal domicile separated.
Office and legal domicile separated.
Official documentation link for market integration; not transaction tested.
Official documentation link for market integration; not transaction tested.
Official documentation link for market integration; not transaction tested.
ArzPaya
Run008 actor AR-004-0003, field canonical_name_en; inherited without reassessment.
https://arzpaya.com/
Run008 actor AR-004-0003, field official_website; inherited without reassessment.
PASS
Run008 actor AR-004-0003, field current_scope_status; inherited without reassessment.
Instant and order-based cryptocurrency trading.
Instant and order-based cryptocurrency trading.
ارزپایا سابقه برند را ۱۳۹۶ اعلام میکند؛ شرکت بهرهبردار کیش در منابع ثانویه ثبت ۱۴۰۰ دارد. حمید فتحی در مصاحبه بنیانگذار معرفی شده است. بازار، کیف پول، برنامه و طرحهای بازدهی در سایت مستندند. تناقض تعرفه رسمی حفظ شده؛ مقیاس کاربر قابل اتکای دورهدار و سرمایهگذار یا سهامدار مشخص نشد.
Time/entity boundaries and evidence gaps.
Time/entity boundaries and evidence gaps.
Time/entity boundaries and evidence gaps.
Time/entity boundaries and evidence gaps.
Time/entity boundaries and evidence gaps.
Instant and order-based cryptocurrency trading.
Instant and order-based cryptocurrency trading.
exchange_brokerage
Prior taxonomy crosswalk; needs actor-specific validation.
ارزپایا
Run008 actor AR-004-0003, field canonical_name_fa; inherited without reassessment.
Official documentation link for market integration; not transaction tested.
Official documentation link for market integration; not transaction tested.
Official documentation link for market integration; not transaction tested.
brand
Run008 actor AR-004-0003, field entity_type; inherited without reassessment.
بازار ایرانی خرید و فروش رمزارز و خدمات دارایی دیجیتال
Retail marketplace and services.
Retail marketplace and services.
1396 Solar Hijri (brand start)
Brand start; operator incorporation in 1400 is a separate event.
Brand start; operator incorporation in 1400 is a separate event.
Same page combines flat rate and tiered maker/taker policy; applicable tariff requires clarification.
هویت حلنشده
CLM-4642cf80ba28ad742067 · CLM-077380219d2b253598c8 ·Brand and operator mapping; historical legal timeline gap.
Public evidence incomplete or conflicting; see claims and flags.
Exchange with custody/yield/API services.
Public evidence incomplete or conflicting; see claims and flags.
Fee-funded marketplace; finances and yield mechanism unknown.
Public evidence incomplete or conflicting; see claims and flags.
Founder, secondary legal director and app publisher distinguished.
Public evidence incomplete or conflicting; see claims and flags.
Five service families; tariff conflict.
Public evidence incomplete or conflicting; see claims and flags.
Undated channel asset count/store installs; user totals not established.
Public evidence incomplete or conflicting; see claims and flags.
No corporate investment round found.
Public evidence incomplete or conflicting; see claims and flags.
User yield products are not own corporate investments.
Public evidence incomplete or conflicting; see claims and flags.
Operator identified; cap table unknown.
Public evidence incomplete or conflicting; see claims and flags.
Unnamed payment providers only.
Public evidence incomplete or conflicting; see claims and flags.
Legal operator linked.
Public evidence incomplete or conflicting; see claims and flags.
Offering/operator edges; no fabricated payment partner.
Public evidence incomplete or conflicting; see claims and flags.
Brand 1396 and later operator company 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.