34Total
4Trusted
0Moderate
11Low Trust

ip:87.121.221.252

The entity associated with the IP address 87.121.221.252 is categorized under the investment banking sector. However, there is no specific ownership or detailed business information available from the provided data. The entity appears to be linked to a financial service, potentially related to Merrill Lynch, as suggested by a review mentioning a login URL. Further details about its operations, services, or regulatory status are not provided in the current dataset.

Investment Bank
15
Trust Score

ip:37.232.106.113

The entity associated with IP address 37.232.106.113 is categorized under finance broker, investment bank, and stock broker sectors. It appears to be involved in financial trading services, potentially offering platforms for trading stocks, forex, or other financial instruments. The review suggests a focus on user education regarding trading risks and platform features, emphasizing the importance of understanding fees and testing interfaces. No specific ownership or licensing information is available from the provided data.

Finance BrokerInvestment BankStock Broker
5
Trust Score

ip:91.151.136.129

The entity associated with the IP address 91.151.136.129 is categorized as a Stock Broker. It provides services related to trading and investment, focusing on the interaction of prices, orders, and costs. The entity emphasizes the importance of regulatory status, account security, and execution policy over superficial features like interface design or bonuses. Further information can be found through resources like Wealth Alphas, which discusses legal forex trading applications.

Stock Broker
5
Trust Score

ip:95.177.87.71

The entity associated with IP address 95.177.87.71 is categorized under Investment Services. It appears to be involved in providing information or services related to market movements and AI-based trading strategies. The entity's online presence includes content aimed at investors, suggesting a focus on financial insights or tools. However, specific ownership and licensing details are not provided in the available data.

Investment Service
15
Trust Score

ip:89.222.123.81

This entity is categorized as a Loan Agency, potentially offering short-term loan services. The reference to 'Займы на 3 дня онлайн' suggests a focus on providing quick, three-day online loans. The entity's IP address is 89.222.123.81, but no further ownership or licensing information is available. It appears to operate in the financial services sector, specifically targeting short-term lending solutions.

Loan Agency
15
Trust Score

ip:95.173.205.81

The entity associated with the IP address 95.173.205.81 is categorized as an Investment Company. However, specific details about its operations, ownership, or services are not provided in the available data. The entity may be linked to financial services, but further information is required to accurately describe its offerings and business activities.

Investment Company
15
Trust Score

ip:148.251.13.126

The entity associated with the IP address 148.251.13.126 is categorized under the Loan Agency sector. It appears to be involved in facilitating quick loan processing, as indicated by a review mentioning the speed of loan approvals up to 30,000 rubles. The entity may be linked to online micro-loan services, although specific ownership and licensing details are not provided in the available data.

Loan Agency
15
Trust Score

ip:31.56.204.64

This entity is associated with the IP address 31.56.204.64 and is categorized under the Loan Agency sector. It appears to be involved in providing installment loans, offering a convenient and straightforward application process for borrowers. The service emphasizes online accessibility, competitive interest rates, and fast approval decisions, catering to individuals seeking quick financial solutions. The entity operates within the financial services industry, focusing on online lending.

Loan Agency
5
Trust Score

ip:212.118.40.91

The entity associated with the IP address 212.118.40.91 is categorized under 'Stock Broker'. It appears to be linked to a service called Hyperliquid, which offers a simple and secure login process for traders. The entity's specific offerings and ownership details are not clearly defined in the available data. No licensing information or additional business facts are provided.

Stock Broker
15
Trust Score

https://x.com/Sepehri_Arash

Arash Sepehri is a social media entity focused on business, investment, and technology topics, advocating for free markets and property rights. The entity shares insights and opinions on economic and political issues, often discussing international relations and financial strategies. It operates within the consulting sector, providing perspectives as a business and IT consulting agency, software company, and economic consultant. The content is primarily in Persian, targeting audiences interested in financial planning and economic consultancy.

ConsultantBusiness and IT Consulting AgencySoftware CompanySoftware VendorEconomic ConsultantFinancial ConsultantFinancial Planner
70
Trust Score

https://etebartaban.ir

کارگزاری اعتبار تابان is a modern brokerage firm in Iran, offering services in stock exchange, over-the-counter markets, commodities, energy, derivatives, investment funds, portfolio management, and investment advisory. Established in September 2022, it aims to create new investment tools and provide a platform for both specialized and general investors. The firm is committed to delivering high-rate guaranteed bond sales and online trading services, positioning itself as a reliable partner in the financial sector.

Financial PlannerFund Management CompanyInvestment ServiceStock Broker
74
Trust Score

https://oibourse.ir

کارگزاری اردیبهشت ایرانیان is a prominent stock brokerage firm in Iran, established in 2005 with an initial capital of 20 billion IRR. The company is registered in Isfahan and has expanded its capital to 43.8 billion IRR, with plans to increase it to 150 billion IRR. It holds a variety of licenses for securities, commodities, energy, and derivatives, and is recognized for its high ranking in the Iranian stock market.

Stock Broker
100
Trust Score

https://seba.ir

کانون کارگزاران بورس و اوراق بهادار is a non-profit organization that serves as a chamber of commerce and association for stock brokers in Iran. It provides various services including member affairs, education, research, legal support, and dispute resolution. The organization is involved in the financial sector, specifically focusing on the stock market and brokerage services. It aims to support its members through resources like monthly bulletins, regulations, and news updates.

Chamber of CommerceStock BrokerAssociation or OrganizationNon-Profit Organization
19
Trust Score

اینوی

Website

https://invi.ir

اینوی is a comprehensive online platform for buying and selling melted gold with minimal fees. It offers a secure and user-friendly experience, allowing transactions 24/7 with low commission rates. The platform collaborates with Bank Kargoshaee to ensure the security of users' assets. اینوی is part of the financial services sector, aiming to innovate and simplify investment opportunities in Iran.

Gold and Silver Trading Company
100
Trust Score

ip:1.169.123.186

The entity is associated with a loan agency, providing information on identity card loans and small loan services. It is mentioned in a review as '樂貸網', which suggests it may be a platform offering financial services in Taiwan. The review references a website, indicating it may serve as an online resource for loan-related information. The entity operates within the financial services sector, focusing on loan facilitation and information dissemination.

Loan Agency
0
Trust Score