CoinIran

Overview

Research summary

بیت‌برگ از معرفی تاریخی OTC به مدیریت چند دارایی در وب‌سایت رسیده است. بسته‌ها و مشاوره معرفی می‌شوند؛ مالکیت و مدیرعامل فقط از یک منبع ثانویه ادعا شده و اسم شرکت هندی هم‌نام به آن وصل نشده است.Translation pending

Target users

Persian-speaking investors

Markets

Iran

Scale & context

سایت یک میلیون کاربر و شمارنده روزانه بدون تاریخ پایه دارد؛ حجم و درآمد اثبات نشده.Translation pending

Location

Tehran · Dubai

View evidence · Source backed
Confidence
Not recorded
Checked at
Not recorded

People

امین فرمدTranslation pending

Role
founder_CEO_secondary_claim
Review status
Needs review

Not recorded

View evidence · Unverified
Confidence
Low
Checked at
Not recorded

Products & services

پلتفرم و بسته‌های سرمایه‌گذاری بیت‌برگTranslation pending

Description
مدیریت چند دارایی در معرفی رسمی؛ ساختار حقوقی هر بسته نامعلوم.Translation pending
Type
investment platform
Status
Documented offering; transactions not tested
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

مشاوره سرمایه‌گذاری بیت‌برگTranslation pending

Description
درخواست رایگان مشاوره در سایت؛ جلسه یا پیام ارسال نشد.Translation pending
Type
investment consultation
Status
Documented offering; transactions not tested
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Funding received

Researched; not found

Investments made

Researched; not found

Ownership

Needs manual review

Partnerships

Researched; not found

Relationships

View relationships in Galaxy ↗

Offers

From
Bitbarg
To
مشاوره سرمایه‌گذاری بیت‌برگTranslation pending
Type
Offers
Description
درخواست رایگان مشاوره در سایت؛ جلسه یا پیام ارسال نشد.Translation pending
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Offers

From
Bitbarg
To
پلتفرم و بسته‌های سرمایه‌گذاری بیت‌برگTranslation pending
Type
Offers
Description
مدیریت چند دارایی در معرفی رسمی؛ ساختار حقوقی هر بسته نامعلوم.Translation pending
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Metrics

reported users

Value
1,000,000
Unit
users
Company reported
Yes
Final value
No
Review status
Needs review

Company reported; not independently verified.

View evidence · Company reported
Confidence
Medium
Checked at
Not recorded

History

سال شروع ۲۰۱۸ در LinkedIn؛ معرفی فعلی مدیریت چند دارایی با توصیف قدیمی OTC متفاوت است.Translation pending

Dates retain the source calendar and precision.

Gregorian

self reported start

Description
Founding year on company LinkedIn.
Date
2018
Date precision
Year
Calendar
Gregorian
Type
self reported start
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Claims

ownership.owner_secondary_claim · Unverified

امین فرمد

View evidence · Unverified
Confidence
Low
Checked at
2026-10-09T21:44:54.353972+00:00

Article calls this person owner without cap-table document.

metrics.reported_users · Company reported

1000000

View evidence · Company reported
Confidence
Medium
Checked at
2026-10-09T21:44:54.353972+00:00

Current homepage counter; measurement date unspecified.

deep_profile.markets · Source backed

Iran

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:44:54.353972+00:00

Iranian OTC platform described.

identity.location · Source backed

Tehran · Dubai

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:44:54.353972+00:00

Company profile location list; not inferred domicile.

identity.legal_name_candidate · Unverified

تجارت الکترونیک هوشمند سپاس

View evidence · Unverified
Confidence
Low
Checked at
2026-10-09T21:44:54.353972+00:00

Review names provider; original filing and primary brand link not read.

deep_profile.history_summary · Source backed

سال شروع ۲۰۱۸ در LinkedIn؛ معرفی فعلی مدیریت چند دارایی با توصیف قدیمی OTC متفاوت است.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:44:54.353972+00:00

Temporal product evolution is not automatically contradiction.

Temporal product evolution is not automatically contradiction.

Temporal product evolution is not automatically contradiction.

identity.location_type · Source backed

company_profile_locations

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:44:54.353972+00:00

Self-listed office locations.

deep_profile.deep_summary · Source backed

بیت‌برگ از معرفی تاریخی OTC به مدیریت چند دارایی در وب‌سایت رسیده است. بسته‌ها و مشاوره معرفی می‌شوند؛ مالکیت و مدیرعامل فقط از یک منبع ثانویه ادعا شده و اسم شرکت هندی هم‌نام به آن وصل نشده است.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:44:54.353972+00:00

Synthesis preserves historical/current distinction and uncertain legal identity.

Synthesis preserves historical/current distinction and uncertain legal identity.

Synthesis preserves historical/current distinction and uncertain legal identity.

Synthesis preserves historical/current distinction and uncertain legal identity.

identity.founded_date_precision · Source backed

year

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:44:54.353972+00:00

Year only.

identity.entity_type · Source backed

brand

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:44:54.353972+00:00

Run008 actor AR-003-0015, field entity_type; inherited without reassessment.

identity.scope_status · Source backed

PASS

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:44:54.353972+00:00

Run008 actor AR-003-0015, field current_scope_status; inherited without reassessment.

history.self_reported_start · Source backed

Founding year on company LinkedIn.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:44:54.353972+00:00

Founding year on company LinkedIn.

deep_profile.target_users · Source backed

Persian-speaking investors

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:44:54.353972+00:00

Persian investment pathways.

Persian investment pathways.

taxonomy.taxonomy_notes · Source backed

تغییر معرفی به مدیریت سرمایه؛ شکل حقوقی دارایی‌های فلز/انرژی نامعلوم.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:44:54.353972+00:00

Do not infer physical holdings or regulated fund status.

relationships.offers · Source backed

مدیریت چند دارایی در معرفی رسمی؛ ساختار حقوقی هر بسته نامعلوم.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:44:54.353972+00:00

مدیریت چند دارایی در معرفی رسمی؛ ساختار حقوقی هر بسته نامعلوم.

مدیریت چند دارایی در معرفی رسمی؛ ساختار حقوقی هر بسته نامعلوم.

identity.official_website · Source backed

https://bitbarg.com/

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:44:54.353972+00:00

Run008 actor AR-003-0015, field official_website; inherited without reassessment.

identity.canonical_name_en · Source backed

Bitbarg

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:44:54.353972+00:00

Run008 actor AR-003-0015, field canonical_name_en; inherited without reassessment.

taxonomy.primary_category · Source backed

exchange_brokerage

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:44:54.353972+00:00

OTC history supports inherited category; broader current product positioning needs taxonomy review.

identity.activity_status · Source backed

ACTIVE

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:44:54.353972+00:00

Run008 actor AR-003-0015, field activity_status; inherited without reassessment.

taxonomy.secondary_categories · Source backed

asset_management

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:44:54.353972+00:00

Current company describes investment management; category is functional, not licensing assertion.

products_services.مشاوره سرمایه‌گذاری بیت‌برگ · Source backed

درخواست رایگان مشاوره در سایت؛ جلسه یا پیام ارسال نشد.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:44:54.353972+00:00

درخواست رایگان مشاوره در سایت؛ جلسه یا پیام ارسال نشد.

taxonomy.tags · Source backed

investment_advisory

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:44:54.353972+00:00

Investment consultation is explicitly offered.

products_services.پلتفرم و بسته‌های سرمایه‌گذاری بیت‌برگ · Source backed

مدیریت چند دارایی در معرفی رسمی؛ ساختار حقوقی هر بسته نامعلوم.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:44:54.353972+00:00

مدیریت چند دارایی در معرفی رسمی؛ ساختار حقوقی هر بسته نامعلوم.

مدیریت چند دارایی در معرفی رسمی؛ ساختار حقوقی هر بسته نامعلوم.

relationships.offers · Source backed

درخواست رایگان مشاوره در سایت؛ جلسه یا پیام ارسال نشد.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:44:54.353972+00:00

درخواست رایگان مشاوره در سایت؛ جلسه یا پیام ارسال نشد.

people.founder_CEO_secondary_claim · Unverified

role: founder_CEO_secondary_claim · name_en: · name_fa: امین فرمد · is_current:

View evidence · Unverified
Confidence
Low
Checked at
2026-10-09T21:44:54.353972+00:00

One review asserts founder/CEO; corroborating primary statement not found.

identity.canonical_name_fa · Source backed

بیت‌برگ

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:44:54.353972+00:00

Run008 actor AR-003-0015, field canonical_name_fa; inherited without reassessment.

deep_profile.scale_notes · Source backed

سایت یک میلیون کاربر و شمارنده روزانه بدون تاریخ پایه دارد؛ حجم و درآمد اثبات نشده.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:44:54.353972+00:00

Counters lack measurement date and method.

identity.official_website · Source backed

https://bitbarg.com/

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:44:54.353972+00:00

Official branded domain.

identity.founded_date · Source backed

2018

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:44:54.353972+00:00

Company profile founding year.

taxonomy.primary_category · Source backed

exchange_brokerage

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:44:54.353972+00:00

Prior taxonomy crosswalk; needs actor-specific validation.

identity.short_description · Source backed

پلتفرم مدیریت سرمایه در رمزارز، طلا، دلار، فلزات و انرژی

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:44:54.353972+00:00

Current self-description; underlying legal product wrappers unspecified.

Sources

Neor client logo page

Publisher
Neor
Source type
Official website
Published at
Not recorded
Accessed at
2026-10-09T21:44:54.353972+00:00
Supports
View evidence
Retrieval status
Web content read
Sources ↗

Bitbarg capital management

Publisher
Bitbarg
Source type
Official website
Published at
Not recorded
Accessed at
2026-10-09T21:44:54.353972+00:00
Retrieval status
Web content read
Sources ↗

Data quality

Conflicts

Research gaps

identity

Domain and self-reported year checked; legal name still candidate.

Public evidence incomplete or conflicting; see claims and flags.

taxonomy

OTC history and current asset-management positioning both retained; no license implied.

Public evidence incomplete or conflicting; see claims and flags.

deep_profile

Audience/services/history researched; actual revenue model and audited accounts unknown.

Public evidence incomplete or conflicting; see claims and flags.

people

Secondary founder/CEO lead lacks primary corroboration.

Public evidence incomplete or conflicting; see claims and flags.

products_services

Investment platform/packages and consultation inspected; wrappers unproven.

Public evidence incomplete or conflicting; see claims and flags.

metrics

Homepage one-million figure lacks period; other counters not accepted as audited performance.

Public evidence incomplete or conflicting; see claims and flags.

funding_received

No attributable round found.

Public evidence incomplete or conflicting; see claims and flags.

investments_made

Customer investment packages are not corporate portfolio investments.

Public evidence incomplete or conflicting; see claims and flags.

ownership

Owner assertion unverified; cap table not established.

Public evidence incomplete or conflicting; see claims and flags.

partnerships

Logo mention insufficient; no named scoped agreement found.

Public evidence incomplete or conflicting; see claims and flags.

related_organizations

Iranian provider lead unresolved; foreign namesakes excluded.

Public evidence incomplete or conflicting; see claims and flags.

relationships

Only offering relationships established; financial edges withheld.

Public evidence incomplete or conflicting; see claims and flags.

history

Founding year and changed product positioning checked; dated legal chronology missing.

Public evidence incomplete or conflicting; see claims and flags.

sources

Sources inspected and attributed; missing primary documents remain in flags.

Public evidence incomplete or conflicting; see claims and flags.