Cleano Imax Review | Victims' Tearful Complaints: Withdrawal Blockages, False Promises, and the Latest Scam Exposed in September 2025

1. Platform Background Check

• Claimed company name : Cleano Imax Global Ltd.

• Claimed registered address : Saint Vincent and the Grenadines (SVG)

• Investigation results : There is no record of this company on the official website of the SVG Financial Services Authority (FSA).

• Transparency : No compliance officer, no regulatory number, only email and WhatsApp customer service.

👉Conclusion : Cleano Imax's advertised registration address is fake and it is a high-risk platform.

II. Regulatory Review (Results in September 2025)

Conclusion : Cleano Imax does not have any effective regulation.

3. Personal test results in September 2025

1. Registration : Only email registration is required, no identity verification is required.

2. Deposit : Test deposit of 100 USDT, which is quickly credited to your account.

3. Trading : The web-based market quotes deviate significantly from TradingView market data, with excessive spreads and frequent delays.

4. Withdrawal : After submitting a withdrawal request, customer service replied that "the account does not meet the trading volume requirements" and requested an additional deposit of 300 USDT, otherwise the withdrawal would be unavailable. The funds have not yet arrived.

👉Conclusion of actual test: Cleano Imax’s typical routine – deposits are easy, but withdrawals are difficult.

IV. Case of the victim in September 2025 (pseudonym, anonymized)

Case 1 — Zhang Wei (China)

• Deposit amount : 2,800 USDT

• The scam unfolded : The agent promised "guaranteed profits with mentors," luring him into multiple deposits. When he attempted to withdraw, he was required to pay a 20% "personal income tax." Zhang Wei's account remained uncredited after he transferred funds, leaving it completely wiped out.

• Loss : Total 2,800 USDT.

Case 2 — Elena G. (Spain)

• Deposit amount : 1,000 EUR

• How she was scammed : The platform promised a "20% return in 7 days." Elena made a small profit initially, but her €200 withdrawal was rejected because she needed to make a €500 deposit first.

• Damage : €1,000.

Case 3 — Ahmed S. (UAE)

• Deposit amount : $5,000

• How Ahmed was scammed : Customer service promised "exclusive commission rebates for VIP accounts," and Ahmed made a large one-time deposit. The platform showed a short-term profit, but when Ahmed requested a $2,000 withdrawal, the platform froze his account and demanded a $1,000 "liquidation margin." After he refused to pay, his account was closed.

• Damage : $5,000.

📌Summary : Cleano Imax’s tactics are highly consistent – promise high returns → induce additional deposits → block withdrawals → freeze accounts.

5. Blacklist Feature Comparison

VI. Compliance Comparison

Compared to these compliant platforms, Cleano Imax has no security or regulatory guarantees at all.

VII. Risk Conclusion

Combining personal testing and user complaints in September 2025 :

• Cleano Imax is completely unregulated;

• Use a false registered address;

• Users lost amounts ranging from €1,000 to $5,000;

• The platform repeatedly squeezes funds under the pretext of "taxes" and "deposits".

⚠️ BrokerHiveX Conclusion: Cleano Imax is a typical scam platform and investors should stay away from it as soon as possible.

8. Multi-dimensional risk scoring (10-point scale)