نورالدین کریمیTranslation pending
- Role
- Board chair
- Review status
- Needs review
Not recorded
بیت ایمن محصول آکام فناوری ایرانیان با شروع پلتفرم در ۱۳۹۸ است. بازار اسپات، معامله آسان، کیف پول و اپلیکیشن ارائه میکند. نام مدیرعامل و سهامداران از منابع ثانویه با اطمینان پایین حفظ شده و اصل آگهی ثبتی نیازمند بررسی است. گزارش نشت داده تیر ۱۴۰۲ همراه پاسخ منتسب به مدیر فنی ثبت شده؛ ادعای محدود بودن خسارت تأیید مستقل نشده است. عضویت صنفی در سایت ادعا میشود ولی منبع ثانویه از انقضا خبر میدهد. بودجه جذبشده و سرمایهگذاری شرکتی احراز نشد.Translation pending
کارمزد معامله پلکانی بر پایه حجم ۳۰روزه، از ۰٫۳۴ تا ۰٫۱۹ درصد در صفحه اصلی.Translation pending
Tehran, Iran
Not recorded
Not recorded
Researched; not found
Researched; not found
Unknown
Researched; not found
Company reported; not independently verified.
Company reported; not independently verified.
Hosted account wallet.
Hosted account wallet.
Hosted account wallet.
role: board_chair · name_en: · name_fa: نورالدین کریمی · is_current:
Review names board chair; original notice not read.
محمد بخشی · ایوب کریمی · دانا صدرایی
Secondary report names shareholders without verified effective date or percentages.
کارمزد معامله پلکانی بر پایه حجم ۳۰روزه، از ۰٫۳۴ تا ۰٫۱۹ درصد در صفحه اصلی.
Published tariff not tested.
brand
Run008 actor AR-004-0018, field entity_type; inherited without reassessment.
1398 Solar Hijri
Platform start, not incorporation.
Company platform start statement.
Company platform start statement.
exchange_brokerage
Spot/easy markets.
exchange_brokerage
Prior taxonomy crosswalk; needs actor-specific validation.
Member
Homepage claims fintech membership.
Hosted account wallet.
Hosted account wallet.
Hosted account wallet.
Android/iOS access advertised.
Android/iOS access advertised.
Android/iOS access advertised.
123+
Undated homepage count.
Easy and professional spot markets.
Easy and professional spot markets.
Easy and professional spot markets.
صرافی آنلاین ایرانی با معامله آسان و بازار اسپات
Catalog.
بیت ایمن
Run008 actor AR-004-0018, field canonical_name_fa; inherited without reassessment.
Bitimen
Run008 actor AR-004-0018, field canonical_name_en; inherited without reassessment.
بیت ایمن محصول آکام فناوری ایرانیان با شروع پلتفرم در ۱۳۹۸ است. بازار اسپات، معامله آسان، کیف پول و اپلیکیشن ارائه میکند. نام مدیرعامل و سهامداران از منابع ثانویه با اطمینان پایین حفظ شده و اصل آگهی ثبتی نیازمند بررسی است. گزارش نشت داده تیر ۱۴۰۲ همراه پاسخ منتسب به مدیر فنی ثبت شده؛ ادعای محدود بودن خسارت تأیید مستقل نشده است. عضویت صنفی در سایت ادعا میشود ولی منبع ثانویه از انقضا خبر میدهد. بودجه جذبشده و سرمایهگذاری شرکتی احراز نشد.
Profile separates claims and verification gaps.
Profile separates claims and verification gaps.
Profile separates claims and verification gaps.
Profile separates claims and verification gaps.
Profile separates claims and verification gaps.
Easy and professional spot markets.
Easy and professional spot markets.
Easy and professional spot markets.
Tehran, Iran
Corporate headquarters label.
11-50
Official LinkedIn size band.
https://bitimen.com/
Run008 actor AR-004-0018, field official_website; inherited without reassessment.
PASS
Run008 actor AR-004-0018, field current_scope_status; inherited without reassessment.
ACTIVE
Run008 actor AR-004-0018, field activity_status; inherited without reassessment.
News reports data leak; attributed company response says older secondary-server data affected, credentials/assets unaffected; not independently established.
News reports data leak; attributed company response says older secondary-server data affected, credentials/assets unaffected; not independently established.
Android/iOS access advertised.
Android/iOS access advertised.
Android/iOS access advertised.
role: chief_executive_officer · name_en: · name_fa: ایوب کریمی · is_current:
Directory names CEO of legal operator.
آکام فناوری ایرانیان
Homepage explicitly calls platform company product.
Membership expired and not renewed as of Aban1404
Review update claims lapse; association primary record not inspected.
Website membership claim versus secondary expiry report; effective periods and renewal require primary association check.
Unresolved identity
CLM-63ba866c46a9b7683480 · CLM-fee72cf1448e3cf72685 ·Official operator and platform start; primary registry gap.
Public evidence incomplete or conflicting; see claims and flags.
Exchange/wallet.
Public evidence incomplete or conflicting; see claims and flags.
Model and incident history documented.
Public evidence incomplete or conflicting; see claims and flags.
Two low-confidence secondary roles; founders unknown.
Public evidence incomplete or conflicting; see claims and flags.
Three families, no transactions.
Public evidence incomplete or conflicting; see claims and flags.
Company size/catalog only.
Public evidence incomplete or conflicting; see claims and flags.
No attributable round found; registered capital is not funding.
Public evidence incomplete or conflicting; see claims and flags.
No corporate portfolio found.
Public evidence incomplete or conflicting; see claims and flags.
Three secondary shareholder leads; amounts and timing unknown.
Public evidence incomplete or conflicting; see claims and flags.
No attributable formal partner found.
Public evidence incomplete or conflicting; see claims and flags.
Membership conflict requires association record.
Public evidence incomplete or conflicting; see claims and flags.
Products only; no guessed ownership edges.
Public evidence incomplete or conflicting; see claims and flags.
Start and historical data incident retained.
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.