محمدرضا مرادی قومنجان
- نقش
- reported_operator_ceoترجمه در انتظار تکمیل
- وضعیت بازبینی
- نیازمند بازبینی
ثبت نشده
بستر ایرانی خریدوفروش آنی رمزارز با کیف پول داخلی.
Quoted crypto trading with a stated limited-margin approach; revenue breakdown undisclosed.ترجمه در انتظار تکمیل
Persian-speaking retail crypto traders.ترجمه در انتظار تکمیل
Iran-facing Persian cryptocurrency services.ترجمه در انتظار تکمیل
Company advertises over 500 assets; dated users, volume and revenue unavailable.ترجمه در انتظار تکمیل
ثبت نشده
پژوهش شد؛ یافت نشد
پژوهش شد؛ یافت نشد
پژوهش شد؛ یافت نشد
پژوهش شد؛ یافت نشد
گزارش شرکت؛ تأیید مستقل نیست.
Team research 1399; technical work 1400; first brand platform 1401; USDT trading 1402.ترجمه در انتظار تکمیل
تقویم و دقت تاریخ مطابق منبع است.USDT-based trading added
USDT-based trading added
Instant cryptocurrency purchase/sale offering.
Instant cryptocurrency purchase/sale offering.
year
Timeline specifies Solar Hijri years only.
exchange_brokerage
Documented cryptocurrency purchase and sale offering.
Instant cryptocurrency purchase/sale offering.
Instant cryptocurrency purchase/sale offering.
Team research 1399; technical work 1400; first brand platform 1401; USDT trading 1402.
Team research 1399; technical work 1400; first brand platform 1401; USDT trading 1402.
میهن نوین فکر توس شرق
About page names the company implementing the platform; not an independently inspected registry.
بستر ایرانی خریدوفروش آنی رمزارز با کیف پول داخلی.
بستر ایرانی خریدوفروش آنی رمزارز با کیف پول داخلی.
brand
Run008 actor AR-004-0031, field entity_type; inherited without reassessment.
Technical development and arbitrage-platform work
Technical development and arbitrage-platform work
exchange_brokerage
Prior taxonomy crosswalk; needs actor-specific validation.
Secondary report names operating-company CEO; brand executive remit unverified.
Secondary report names operating-company CEO; brand executive remit unverified.
بستر ایرانی خریدوفروش آنی رمزارز با کیف پول داخلی.
بستر ایرانی خریدوفروش آنی رمزارز با کیف پول داخلی.
First JahanArz exchange brand/platform launch
First JahanArz exchange brand/platform launch
Team research and formation
Team research and formation
Quoted crypto trading with a stated limited-margin approach; revenue breakdown undisclosed.
Quoted crypto trading with a stated limited-margin approach; revenue breakdown undisclosed.
Persian-speaking retail crypto traders.
Persian-speaking retail crypto traders.
JahanArz
Run008 actor AR-004-0031, field canonical_name_en; inherited without reassessment.
role: reported_operator_ceo · name_en: · name_fa: محمدرضا مرادی قومنجان · is_current:
Comparison identifies him as CEO of the named operating company; current tenure unverified.
Official about names platform implementing company; equity percentages unknown.
Official about names platform implementing company; equity percentages unknown.
Company advertises over 500 assets; dated users, volume and revenue unavailable.
Company advertises over 500 assets; dated users, volume and revenue unavailable.
PASS
Run008 actor AR-004-0031, field current_scope_status; inherited without reassessment.
Internal cryptocurrency wallet.
Internal cryptocurrency wallet.
Iran-facing Persian cryptocurrency services.
Iran-facing Persian cryptocurrency services.
ACTIVE
Run008 actor AR-004-0031, field activity_status; inherited without reassessment.
Internal cryptocurrency wallet.
Internal cryptocurrency wallet.
1399
Team formation / research start in 1399; brand platform launch separately stated as 1401.
Terms warn against transfers from named sanctioned domestic exchanges
Terms place responsibility for some domestic-exchange transfers on the user; an operator warning, not independent designation verification.
جهان ارز
Run008 actor AR-004-0031, field canonical_name_fa; inherited without reassessment.
>500
About page advertises over 500 supported cryptocurrencies.
https://jahanarz.com/
Run008 actor AR-004-0031, field official_website; inherited without reassessment.
Official operator and brand timeline read; registry and exact incorporation pending.
Public evidence incomplete or conflicting; see claims and flags.
Exchange activity substantiated; no credit category inferred from footer.
Public evidence incomplete or conflicting; see claims and flags.
Business and staged history described; economics and scale partial.
Public evidence incomplete or conflicting; see claims and flags.
Secondary operator CEO retained unverified; founders and current roster unknown.
Public evidence incomplete or conflicting; see claims and flags.
Instant exchange and wallet documented; footer credit services not established.
Public evidence incomplete or conflicting; see claims and flags.
Over-500 assets is undated company claim; no reliable users/volume.
Public evidence incomplete or conflicting; see claims and flags.
No attributable financing event found in bilingual search and corporate pages.
Public evidence incomplete or conflicting; see claims and flags.
No attributable external investee or investment event found.
Public evidence incomplete or conflicting; see claims and flags.
No attributable cap table or owner percentage found; operator is not equity proof.
Public evidence incomplete or conflicting; see claims and flags.
No attributable named contractual partner found; global market reference not partnership.
Public evidence incomplete or conflicting; see claims and flags.
Named implementing company affiliation documented; no parent percentage inferred.
Public evidence incomplete or conflicting; see claims and flags.
Products, operator affiliation and uncertain leadership recorded with endpoints.
Public evidence incomplete or conflicting; see claims and flags.
Four official Solar Hijri stages captured; no exact date invented.
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.