CoinIran

Overview

Research summary

بیت۲۴ مبادله ریالی، ربات، API و سرمایه‌گذاری دوگانه ارائه می‌کند. دوره آمار مقیاس روشن نیست و اتصال حقوقی پویا پردازش فرداد فقط در منابع ثانویه یافت شد. گزارش امنیتی ۲۰۲۴ و تکذیب آن هر دو حفظ شدند؛ هیچ داده افشاشده‌ای جمع‌آوری نشد.Translation pending

Business model

بازار OTC و اسپات با کارمزد maker/taker؛ سود حسابرسی‌شده نامعلوم.Translation pending

Target users

Persian-speaking cryptocurrency traders · algorithmic traders

Markets

Iran

Scale & context

صفحه شرکتی بیش از ۶۰۰ هزار کاربر فعال و ۲۰۰ نیرو می‌گوید؛ دوره و تعریف فعالیت مشخص نیست.Translation pending

Location

Tehran

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

People

الهه دیهیم جوTranslation pending

Role
vice_chair_secondary_claim
Review status
Needs review

Not recorded

View evidence · Unverified
Confidence
Low
Checked at
Not recorded

سید پوریا حمید پورTranslation pending

Role
CEO_secondary_claim
Review status
Needs review

Not recorded

View evidence · Unverified
Confidence
Low
Checked at
Not recorded

Products & services

سرمایه‌گذاری دوگانهTranslation pending

Description
خدمت قرارداد خرید/فروش؛ تبلیغ سود به‌عنوان تضمین مستقل پذیرفته نشد.Translation pending
Type
structured investment
Status
Documented offering; transactions not tested
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Bit24 API

Description
مستندات توکن و امضای درخواست.Translation pending
Type
developer api
Status
Documented offering; transactions not tested
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

بازار بیت۲۴Translation pending

Description
خرید و فروش OTC، اسپات و معاملات اهرمی.Translation pending
Type
exchange
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

Researched; not found

Partnerships

Partnered with

From
Bit24
To
Janebi
Type
Partnered with
Description
Joint Black Friday marketing campaign; advertorial attribution.
Partnership type
marketing
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Relationships

View relationships in Galaxy ↗

Offers

From
Bit24
To
ربات‌های بیت۲۴Translation pending
Type
Offers
Description
خانواده ابزارهای معامله خودکار؛ اجرا نشده.Translation pending
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Offers

From
Bit24
To
Bit24 API
Type
Offers
Description
مستندات توکن و امضای درخواست.Translation pending
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Offers

From
Bit24
To
سرمایه‌گذاری دوگانهTranslation pending
Type
Offers
Description
خدمت قرارداد خرید/فروش؛ تبلیغ سود به‌عنوان تضمین مستقل پذیرفته نشد.Translation pending
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Offers

From
Bit24
To
بازار بیت۲۴Translation pending
Type
Offers
Description
خرید و فروش OTC، اسپات و معاملات اهرمی.Translation pending
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Partnered with

From
Bit24
To
Janebi
Type
Partnered with
Description
Joint Black Friday marketing campaign; advertorial attribution.
Partnership type
marketing
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Metrics

reported satisfaction lower bound

Value
95
Unit
percent
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 staff lower bound

Value
200
Unit
staff
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 active users lower bound

Value
600,000
Unit
active_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

شروع در ۱۳۹۸؛ سایت طبق LinkedIn در نوامبر ۲۰۱۹؛ عرضه ربات و کمپین جانبی؛ گزارش نشت ۲۰۲۴ با تکذیب شرکت همراه است.Translation pending

Dates retain the source calendar and precision.

Gregorian

website launch

Description
Company profile describes November 2019 launch after initial R&D.
Date
2019-11
Date precision
Month
Calendar
Gregorian
Type
website launch
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

disputed security report

Description
Media publication records leak allegation and company denial; technical truth unresolved.
Date
2024-01-08
Date precision
Exact date
Calendar
Gregorian
Type
disputed security report
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Claims

taxonomy.primary_category · Source backed

exchange_brokerage

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:42:06.756959+00:00

Exchange core.

deep_profile.deep_summary · Source backed

بیت۲۴ مبادله ریالی، ربات، API و سرمایه‌گذاری دوگانه ارائه می‌کند. دوره آمار مقیاس روشن نیست و اتصال حقوقی پویا پردازش فرداد فقط در منابع ثانویه یافت شد. گزارش امنیتی ۲۰۲۴ و تکذیب آن هر دو حفظ شدند؛ هیچ داده افشاشده‌ای جمع‌آوری نشد.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:42:06.756959+00:00

Synthesis with legal and security evidence limits.

Synthesis with legal and security evidence limits.

Synthesis with legal and security evidence limits.

Synthesis with legal and security evidence limits.

Synthesis with legal and security evidence limits.

Synthesis with legal and security evidence limits.

taxonomy.primary_category · Source backed

exchange_brokerage

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:42:06.756959+00:00

Prior taxonomy crosswalk; needs actor-specific validation.

relationships.offers · Source backed

خرید و فروش OTC، اسپات و معاملات اهرمی.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:42:06.756959+00:00

خرید و فروش OTC، اسپات و معاملات اهرمی.

identity.founded_date · Source backed

1398

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:42:06.756959+00:00

Official page states establishment year.

identity.canonical_name_en · Source backed

Bit24

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:42:06.756959+00:00

Run008 actor AR-003-0036, field canonical_name_en; inherited without reassessment.

relationships.partnered_with · Source backed

Joint Black Friday marketing campaign; advertorial attribution.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:42:06.756959+00:00

Joint Black Friday marketing campaign; advertorial attribution.

relationships.offers · Source backed

خانواده ابزارهای معامله خودکار؛ اجرا نشده.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:42:06.756959+00:00

خانواده ابزارهای معامله خودکار؛ اجرا نشده.

identity.founded_date_precision · Source backed

year

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:42:06.756959+00:00

Year only.

history.website_launch · Source backed

Company profile describes November 2019 launch after initial R&D.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:42:06.756959+00:00

Company profile describes November 2019 launch after initial R&D.

relationships.offers · Source backed

مستندات توکن و امضای درخواست.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:42:06.756959+00:00

مستندات توکن و امضای درخواست.

identity.official_website · Source backed

https://bit24.cash/

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:42:06.756959+00:00

Run008 actor AR-003-0036, field official_website; inherited without reassessment.

products_services.ربات‌های بیت۲۴ · Source backed

خانواده ابزارهای معامله خودکار؛ اجرا نشده.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:42:06.756959+00:00

خانواده ابزارهای معامله خودکار؛ اجرا نشده.

deep_profile.markets · Source backed

Iran

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:42:06.756959+00:00

Rial-based exchange explicitly for Iranian users.

identity.short_description · Source backed

سامانه خرید و فروش رمزارز با ریال

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:42:06.756959+00:00

Official service description.

identity.activity_status · Source backed

ACTIVE

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:42:06.756959+00:00

Run008 actor AR-003-0036, field activity_status; inherited without reassessment.

deep_profile.target_users · Source backed

Persian-speaking cryptocurrency traders · algorithmic traders

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:42:06.756959+00:00

Retail and automated order tools documented.

Retail and automated order tools documented.

history.kyc_leak_denial · Recorded conflict

Bit24 denied vulnerability

View evidence · Recorded conflict
Confidence
Medium
Checked at
2026-10-09T21:42:06.756959+00:00

Article reports company engineer denial.

products_services.بازار بیت۲۴ · Source backed

خرید و فروش OTC، اسپات و معاملات اهرمی.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:42:06.756959+00:00

خرید و فروش OTC، اسپات و معاملات اهرمی.

taxonomy.tags · Source backed

developer_infrastructure

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:42:06.756959+00:00

API for account and trading.

metrics.reported_staff_lower_bound · Company reported

200

View evidence · Company reported
Confidence
Medium
Checked at
2026-10-09T21:42:06.756959+00:00

About text says over 200; structured profile band is 51–200.

identity.scope_status · Source backed

PASS

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:42:06.756959+00:00

Run008 actor AR-003-0036, field current_scope_status; inherited without reassessment.

identity.entity_type · Source backed

brand

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:42:06.756959+00:00

Run008 actor AR-003-0036, field entity_type; inherited without reassessment.

identity.location_type · Source backed

contact_office

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:42:06.756959+00:00

Contact location, not a registered-seat assertion.

history.disputed_security_report · Source backed

Media publication records leak allegation and company denial; technical truth unresolved.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:42:06.756959+00:00

Media publication records leak allegation and company denial; technical truth unresolved.

people.vice_chair_secondary_claim · Unverified

role: vice_chair_secondary_claim · name_en: · name_fa: الهه دیهیم جو · is_current:

View evidence · Unverified
Confidence
Low
Checked at
2026-10-09T21:42:06.756959+00:00

Secondary review names this role; current filing not read.

identity.official_website · Source backed

https://bit24.cash/

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:42:06.756959+00:00

Official branded exchange.

products_services.Bit24 API · Source backed

مستندات توکن و امضای درخواست.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:42:06.756959+00:00

مستندات توکن و امضای درخواست.

relationships.offers · Source backed

خدمت قرارداد خرید/فروش؛ تبلیغ سود به‌عنوان تضمین مستقل پذیرفته نشد.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:42:06.756959+00:00

خدمت قرارداد خرید/فروش؛ تبلیغ سود به‌عنوان تضمین مستقل پذیرفته نشد.

metrics.reported_satisfaction_lower_bound · Company reported

95

View evidence · Company reported
Confidence
Medium
Checked at
2026-10-09T21:42:06.756959+00:00

Company statement with no survey period or methodology.

people.CEO_secondary_claim · Unverified

role: CEO_secondary_claim · name_en: · name_fa: سید پوریا حمید پور · is_current:

View evidence · Unverified
Confidence
Low
Checked at
2026-10-09T21:42:06.756959+00:00

Secondary review names this role; current filing not read.

metrics.reported_active_users_lower_bound · Company reported

600000

View evidence · Company reported
Confidence
Medium
Checked at
2026-10-09T21:42:06.756959+00:00

Company LinkedIn figure; date and activity window unknown.

identity.canonical_name_fa · Source backed

بیت۲۴

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:42:06.756959+00:00

Run008 actor AR-003-0036, field canonical_name_fa; inherited without reassessment.

deep_profile.history_summary · Source backed

شروع در ۱۳۹۸؛ سایت طبق LinkedIn در نوامبر ۲۰۱۹؛ عرضه ربات و کمپین جانبی؛ گزارش نشت ۲۰۲۴ با تکذیب شرکت همراه است.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:42:06.756959+00:00

Company chronology and attributed dispute.

Company chronology and attributed dispute.

Company chronology and attributed dispute.

Company chronology and attributed dispute.

Company chronology and attributed dispute.

identity.location · Source backed

Tehran

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:42:06.756959+00:00

Official contact address city.

history.kyc_leak_allegation · Recorded conflict

Cybernews alleged KYC exposure

View evidence · Recorded conflict
Confidence
Low
Checked at
2026-10-09T21:42:06.756959+00:00

Article reports researchers alleging exposure.

deep_profile.scale_notes · Source backed

صفحه شرکتی بیش از ۶۰۰ هزار کاربر فعال و ۲۰۰ نیرو می‌گوید؛ دوره و تعریف فعالیت مشخص نیست.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:42:06.756959+00:00

Company profile figures are undated.

deep_profile.business_model · Source backed

بازار OTC و اسپات با کارمزد maker/taker؛ سود حسابرسی‌شده نامعلوم.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:42:06.756959+00:00

Homepage describes transaction fee model.

identity.legal_name_candidate · Unverified

پویا پردازش فرداد

View evidence · Unverified
Confidence
Low
Checked at
2026-10-09T21:42:06.756959+00:00

Secondary review connects provider to brand; no primary link established.

products_services.سرمایه‌گذاری دوگانه · Source backed

خدمت قرارداد خرید/فروش؛ تبلیغ سود به‌عنوان تضمین مستقل پذیرفته نشد.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-09T21:42:06.756959+00:00

خدمت قرارداد خرید/فروش؛ تبلیغ سود به‌عنوان تضمین مستقل پذیرفته نشد.

Sources

Data quality

Conflicts

Research gaps

identity

Brand and start year official; legal provider needs primary linkage.

Public evidence incomplete or conflicting; see claims and flags.

taxonomy

Exchange and developer infrastructure evidenced.

Public evidence incomplete or conflicting; see claims and flags.

deep_profile

Revenue mechanism, target market, products and history checked; financials absent.

Public evidence incomplete or conflicting; see claims and flags.

people

Only secondary CEO/vice-chair claims; full founders/board not established.

Public evidence incomplete or conflicting; see claims and flags.

products_services

Exchange, bots, API and dual investment documented; performance not tested.

Public evidence incomplete or conflicting; see claims and flags.

metrics

Undated company counts/satisfaction; no independently audited scale.

Public evidence incomplete or conflicting; see claims and flags.

funding_received

No attributable round/investor evidence found.

Public evidence incomplete or conflicting; see claims and flags.

investments_made

Product called investment is not corporate investment; no outgoing deal established.

Public evidence incomplete or conflicting; see claims and flags.

ownership

No shareholders/percentages evidenced.

Public evidence incomplete or conflicting; see claims and flags.

partnerships

Janebi campaign evidence is promotional; contract duration unknown.

Public evidence incomplete or conflicting; see claims and flags.

related_organizations

Legal provider lead kept separate from confirmed affiliation.

Public evidence incomplete or conflicting; see claims and flags.

relationships

Product and named campaign edges; no ownership guessed.

Public evidence incomplete or conflicting; see claims and flags.

history

Company launch chronology and disputed 2024 security report preserved.

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.