CoinIran

Overview

Research summary

پینگی بازار رمزارز مستقر در اصفهان است. LinkedIn آغاز را ۲۰۲۰ می‌داند؛ سابقه ۲۰۱۷ درباره تیم است. آمار ۵۰۰ هزار کاربر و ۲۵۰ دارایی خوداظهاری و بی‌دوره است. منابع ثانویه درباره سمت مدیرعامل متفاوت‌اند و نام حقوقی نیازمند سند اصلی است. یک روایت تاریخی از جذب سرمایه بی‌نام پیش از رونمایی اینوتکس ۲۰۲۱ وجود دارد؛ سرمایه‌گذار، مبلغ و سهامداران معلوم نیستند.Translation pending

Business model

بازار سفارش‌گذاری و خرید فوری با تعرفه مبتنی بر حجم سی‌روزه؛ کیف پول و دسترسی وب و موبایل. درآمد و سود شرکت افشا نشده است.Translation pending

Target users

Iranian retail crypto users

Location

Isfahan, Iran; City Center

View evidence · Recorded conflict
Confidence
Not recorded
Checked at
Not recorded

People

علیرضا هفت برادران محمدیTranslation pending

Role
CEO
Review status
Needs review

Not recorded

View evidence · Recorded conflict
Confidence
Low
Checked at
Not recorded

امیرحسین رفیعی‌نیاTranslation pending

Role
Co-founder
Review status
Needs review

Not recorded

View evidence · Needs manual review
Confidence
Low
Checked at
Not recorded

علی‌رضا هفت برادران محمدیTranslation pending

Role
Co-founder
Review status
Needs review

Not recorded

View evidence · Needs manual review
Confidence
Low
Checked at
Not recorded

امیرحسین رفیعی‌نیاTranslation pending

Role
CEO
Review status
Needs review

Not recorded

View evidence · Recorded conflict
Confidence
Low
Checked at
Not recorded

Products & services

اپلیکیشن و وب اپلیکیشن پینگیTranslation pending

Description
Official page advertises Android and PWA access.
Type
mobile application
Status
Documented offering; transactions not tested
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

خرید و فروش سریع OTCTranslation pending

Description
Instant retail purchase/sale with separately documented shop fee.
Type
brokerage
Status
Documented offering; transactions not tested
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Funding received

Unknown

Investments made

Researched; not found

Ownership

Unknown

Partnerships

Researched; not found

Relationships

View relationships in Galaxy ↗

Offers

From
Pingi
To
اپلیکیشن و وب اپلیکیشن پینگیTranslation pending
Type
Offers
Description
Official page advertises Android and PWA access.
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Offers

From
Pingi
To
بازار معاملاتی P2PTranslation pending
Type
Offers
Description
Rial/crypto order book with stop-limit and OCO.
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Offers

From
Pingi
To
خرید و فروش سریع OTCTranslation pending
Type
Offers
Description
Instant retail purchase/sale with separately documented shop fee.
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Offers

From
Pingi
To
کیف پول اختصاصیTranslation pending
Type
Offers
Description
Hosted balances and dedicated deposit addresses.
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Metrics

reported supported assets lower bound

Value
250
Unit
assets
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

reported users lower bound

Value
500,000
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

Dates retain the source calendar and precision.

Gregorian

company profile foundation

Description
Company LinkedIn reports establishment in 2020.
Date
2020
Date precision
Year
Calendar
Gregorian
Type
company profile foundation
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Claims

products_services.کیف پول اختصاصی · Source backed

Hosted balances and dedicated deposit addresses.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:26:44.658575+00:00

Hosted balances and dedicated deposit addresses.

Hosted balances and dedicated deposit addresses.

metrics.reported_supported_assets_lower_bound · Company reported

250

View evidence · Company reported
Confidence
Medium
Checked at
2026-10-10T08:26:44.658575+00:00

Undated listed asset count, not audited.

deep_profile.target_users · Source backed

Iranian retail crypto users

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:26:44.658575+00:00

Rial trading and domestic identity requirements.

Rial trading and domestic identity requirements.

funding_received.unnamed_historical_investor · Needs manual review

Secondary history reports investment in Esfand 1399; investor and amount undisclosed.

View evidence · Needs manual review
Confidence
Low
Checked at
2026-10-10T08:26:44.658575+00:00

Unconfirmed early financing narrative.

relationships.affiliated_with · Needs manual review

Reported operator linkage; not a cap table or confirmed shareholding.

View evidence · Needs manual review
Confidence
Low
Checked at
2026-10-10T08:26:44.658575+00:00

Reported operator linkage; not a cap table or confirmed shareholding.

Reported operator linkage; not a cap table or confirmed shareholding.

deep_profile.business_model · Source backed

بازار سفارش‌گذاری و خرید فوری با تعرفه مبتنی بر حجم سی‌روزه؛ کیف پول و دسترسی وب و موبایل. درآمد و سود شرکت افشا نشده است.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:26:44.658575+00:00

Fees distinguish shop from maker/taker market.

Fees distinguish shop from maker/taker market.

history.company_profile_foundation · Source backed

Company LinkedIn reports establishment in 2020.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:26:44.658575+00:00

Company LinkedIn reports establishment in 2020.

relationships.offers · Source backed

Rial/crypto order book with stop-limit and OCO.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:26:44.658575+00:00

Rial/crypto order book with stop-limit and OCO.

Rial/crypto order book with stop-limit and OCO.

identity.activity_status · Source backed

ACTIVE

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:26:44.658575+00:00

Run008 actor AR-003-0035, field activity_status; inherited without reassessment.

people.CEO · Recorded conflict

role: CEO · name_en: · name_fa: امیرحسین رفیعی‌نیا · is_current:

View evidence · Recorded conflict
Confidence
Low
Checked at
2026-10-10T08:26:44.658575+00:00

Secondary review identifies CEO without an as-of date.

identity.founded_date · Source backed

2020

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:26:44.658575+00:00

Founded field refers to platform/company; 2017 about-page passage describes earlier team experience.

people.cofounder · Needs manual review

role: cofounder · name_en: · name_fa: علی‌رضا هفت برادران محمدی · is_current:

View evidence · Needs manual review
Confidence
Low
Checked at
2026-10-10T08:26:44.658575+00:00

Secondary founder attribution; primary evidence missing.

products_services.بازار معاملاتی P2P · Source backed

Rial/crypto order book with stop-limit and OCO.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:26:44.658575+00:00

Rial/crypto order book with stop-limit and OCO.

Rial/crypto order book with stop-limit and OCO.

relationships.offers · Source backed

Official page advertises Android and PWA access.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:26:44.658575+00:00

Official page advertises Android and PWA access.

identity.official_website · Source backed

https://pingi.ir/

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:26:44.658575+00:00

Run008 actor AR-003-0035, field official_website; inherited without reassessment.

identity.canonical_name_fa · Source backed

پینگی

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:26:44.658575+00:00

Run008 actor AR-003-0035, field canonical_name_fa; inherited without reassessment.

products_services.خرید و فروش سریع OTC · Source backed

Instant retail purchase/sale with separately documented shop fee.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:26:44.658575+00:00

Instant retail purchase/sale with separately documented shop fee.

Instant retail purchase/sale with separately documented shop fee.

relationships.offers · Source backed

Instant retail purchase/sale with separately documented shop fee.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:26:44.658575+00:00

Instant retail purchase/sale with separately documented shop fee.

Instant retail purchase/sale with separately documented shop fee.

identity.location · Source backed

Isfahan, Iran; City Center

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:26:44.658575+00:00

Official contact and company profile.

Official contact and company profile.

identity.legal_name_fa · Needs manual review

پایا همیار اسپادان

View evidence · Needs manual review
Confidence
Low
Checked at
2026-10-10T08:26:44.658575+00:00

Reported operator; primary registry not obtained.

Reported operator; primary registry not obtained.

identity.entity_type · Source backed

brand

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:26:44.658575+00:00

Run008 actor AR-003-0035, field entity_type; inherited without reassessment.

deep_profile.deep_summary · Source backed

پینگی بازار رمزارز مستقر در اصفهان است. LinkedIn آغاز را ۲۰۲۰ می‌داند؛ سابقه ۲۰۱۷ درباره تیم است. آمار ۵۰۰ هزار کاربر و ۲۵۰ دارایی خوداظهاری و بی‌دوره است. منابع ثانویه درباره سمت مدیرعامل متفاوت‌اند و نام حقوقی نیازمند سند اصلی است. یک روایت تاریخی از جذب سرمایه بی‌نام پیش از رونمایی اینوتکس ۲۰۲۱ وجود دارد؛ سرمایه‌گذار، مبلغ و سهامداران معلوم نیستند.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:26:44.658575+00:00

Source-scoped summary; uncertain finance and roles retained.

Source-scoped summary; uncertain finance and roles retained.

Source-scoped summary; uncertain finance and roles retained.

Source-scoped summary; uncertain finance and roles retained.

Source-scoped summary; uncertain finance and roles retained.

Source-scoped summary; uncertain finance and roles retained.

taxonomy.primary_category · Source backed

exchange_brokerage

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:26:44.658575+00:00

Retail crypto/rial marketplace.

Retail crypto/rial marketplace.

identity.scope_status · Source backed

PASS

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:26:44.658575+00:00

Run008 actor AR-003-0035, field current_scope_status; inherited without reassessment.

identity.canonical_name_en · Source backed

Pingi

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:26:44.658575+00:00

Run008 actor AR-003-0035, field canonical_name_en; inherited without reassessment.

metrics.reported_users_lower_bound · Company reported

500000

View evidence · Company reported
Confidence
Medium
Checked at
2026-10-10T08:26:44.658575+00:00

Undated total user marketing counter, not independently verified active users.

people.cofounder · Needs manual review

role: cofounder · name_en: · name_fa: امیرحسین رفیعی‌نیا · is_current:

View evidence · Needs manual review
Confidence
Low
Checked at
2026-10-10T08:26:44.658575+00:00

Secondary founder attribution; primary evidence missing.

history.reported_launch · Needs manual review

INOTEX 2021 market unveiling

View evidence · Needs manual review
Confidence
Low
Checked at
2026-10-10T08:26:44.658575+00:00

Secondary early history; event organizer confirmation not obtained.

identity.official_website · Source backed

https://pingi.co/

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:26:44.658575+00:00

Legacy pingi.ir redirects to pingi.co; official brand pages inspected.

Legacy pingi.ir redirects to pingi.co; official brand pages inspected.

taxonomy.primary_category · Source backed

exchange_brokerage

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:26:44.658575+00:00

Prior taxonomy crosswalk; needs actor-specific validation.

products_services.اپلیکیشن و وب اپلیکیشن پینگی · Source backed

Official page advertises Android and PWA access.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:26:44.658575+00:00

Official page advertises Android and PWA access.

people.CEO · Recorded conflict

role: CEO · name_en: · name_fa: علیرضا هفت برادران محمدی · is_current:

View evidence · Recorded conflict
Confidence
Low
Checked at
2026-10-10T08:26:44.658575+00:00

Report page 104 identifies CEO; tenure chronology unavailable.

identity.short_description · Source backed

بازار ایرانی معاملات رمزارز با خدمات OTC و P2P و دفتر اصفهان

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:26:44.658575+00:00

Official product description.

Official product description.

relationships.offers · Source backed

Hosted balances and dedicated deposit addresses.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T08:26:44.658575+00:00

Hosted balances and dedicated deposit addresses.

Hosted balances and dedicated deposit addresses.

Sources

Services and scale

Publisher
Pingi
Source type
Official website
Published at
Not recorded
Accessed at
2026-10-10T08:26:44.658575+00:00
Retrieval status
Web content read
Sources ↗

Data quality

Conflicts

Research gaps

identity

Brand/domain/location established; legal registry gap.

Public evidence incomplete or conflicting; see claims and flags.

taxonomy

Crypto brokerage and order-book services.

Public evidence incomplete or conflicting; see claims and flags.

deep_profile

Fee model, audience and operational services; finances unknown.

Public evidence incomplete or conflicting; see claims and flags.

people

Secondary founders and conflicting CEO leads.

Public evidence incomplete or conflicting; see claims and flags.

products_services

Four documented service families; no transactions executed.

Public evidence incomplete or conflicting; see claims and flags.

metrics

Two undated company counters, not audited.

Public evidence incomplete or conflicting; see claims and flags.

funding_received

Historical unnamed-investor lead; not proven absence.

Public evidence incomplete or conflicting; see claims and flags.

investments_made

No company investment deal identified.

Public evidence incomplete or conflicting; see claims and flags.

ownership

Operator lead, no cap table.

Public evidence incomplete or conflicting; see claims and flags.

partnerships

Recruiting/franchise invitations do not prove partnership.

Public evidence incomplete or conflicting; see claims and flags.

related_organizations

Secondary operator linkage only.

Public evidence incomplete or conflicting; see claims and flags.

relationships

Offering and tentative operator edges supported.

Public evidence incomplete or conflicting; see claims and flags.

history

2020 company profile and 2021 secondary launch; team history separated.

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.