Suspected of fraud

Cleano IMEX

3.23

Suspected of fraud

America

Time

1Year

Contact Information

Website

Industry Echelon

Basic Information

Company

Regulatory

Risk Monitor

Download

Documents

Country

America

Market Type

foreign exchange|Stock|Futures|Crypto|CFD

Enterprise Type

Brokerage

Service

Forex, indices, commodities, stock CFDs, crypto trading, and more

Support Languages

English, Chinese, Spanish, Turkish, Malay, Portuguese, etc.

Domain Registration Date

2025-01-09

Business Status

Suspected of fraud

Company IntroductionWeb Analytics

Company Introduction

Cleano IMEX claims to be an international broker offering contracts for difference (CFD) trading in forex, stocks, indices, commodities, and cryptocurrencies. Its official website boasts of offering clients low spreads, high leverage, and multi-asset trading. However, external verification reveals extremely low transparency and a lack of reliable regulatory backing. The company has a very recent history, operating for less than a year, and its website contains numerous marketing-themed descriptions, raising questions about its overall credibility and security.

🌐Global layout and brand background

Cleano IMEX's official website advertises itself as an "international platform," but it fails to clearly disclose the background of its parent company or the actual regulated branches. While its registration information indicates it is in Denver, Colorado, USA, it lacks direct authorization from a leading financial market regulator. Industry rating websites rank it E (high risk) , reflecting its poor reputation and high uncertainty within the industry. Its so-called global presence is more hype than actual operational capabilities.

💹Trading products and services

The platform claims to offer multi-asset trading, including forex, stocks, indices, commodities, and cryptocurrency CFDs. However, the specific spreads, fees, and liquidity sources are not publicly disclosed. For investors, this lack of clarity on transaction costs and conditions can easily lead to hidden fees and slippage risks. External independent reviews have also failed to verify the authenticity of the trading environment, further exacerbating investor concerns.

💻Trading technology and platform experience

Cleano IMEX's official website mentions support for the mainstream MT4 platform, but offers no valid authorization or independent review reports. Compared to compliant brokers in the industry, the platform lacks credible technical support. Investors may experience order delays, significant slippage, or even withdrawal failures. The platform's technical stability and overall user experience cannot be guaranteed.

🛡️Regulatory compliance and fund security

Cleano IMEX's regulatory compliance is extremely weak. While its official website emphasizes fund security, it lacks any information regarding licenses from authoritative regulators such as the FCA, ASIC, and CySEC. Key compliance measures, such as segregation of client funds and compensation guarantees, are not implemented. If a financial dispute arises on the platform or withdrawals are denied, investors' funds lack legal protection and are exposed to significant risk.

⚡Trading conditions and experience

The platform emphasizes "high leverage and low spreads," but these conditions lack transparent details and external verification. High leverage promotions are more about attracting investors to deposit funds quickly than truly providing a sound risk management environment. Investors who trade without a clear understanding of spreads and fees are likely to suffer losses.

🎓Customer support and value-added services

Cleano IMEX's customer support channels are limited, with no 24/7 multilingual customer service. Its educational and market analysis resources are mostly basic, lacking in-depth research and authority. Compared to compliant brokers in the industry, its value-added customer services are significantly insufficient, failing to meet investors' needs for professional support and ongoing education.

⚠️Risk Warning and Platform Positioning

Forex and CFDs are inherently high-risk products, and Cleano IMEX's lack of regulation and fund protection further magnifies investment risks. Investors on this platform are prone to difficulties withdrawing funds and unresolved trading disputes. Cleano IMEX's positioning appears to be more like a short-term platform that attracts user deposits through advertising, rather than a legitimate broker focused on long-term development and compliant operations.

🔍Comprehensive analysis and evaluation

The main issues with Cleano IMEX include:

It was established shortly and has a vague background;
Lack of authoritative supervision and financial guarantees;
Transaction conditions are not transparent and there are potential hidden costs;
Inadequate technology and service levels, negative external evaluations;

Overall, Cleano IMEX is a high-risk platform. Investors are exposed to significant financial risks by investing in an environment lacking transparency and regulatory compliance. As a precautionary measure, we recommend against any trading or investment on this platform.

Selected Enterprise Evaluation

3.45

Total 20 comments

****

2.00

Cleano IMEX promotes itself as a multi-asset broker, but its lack of credible regulation and unclear corporate background make it highly questionable. While the website highlights forex and crypto trading, transparency around fees, liquidity, and fund protection is missing.

ai***88

@****

After losing everything,😚 Mrs. Bruce Nora helped me recover all my funds. Forever grateful! 🙏🏻🙏🏻

****

1.00

This broker shows all the warning signs of a high-risk operation: newly registered domain, vague address, no reliable oversight, and suspected fraud reports from independent sources. Investors are strongly advised to avoid Cleano IMEX to protect their capital.

ai***88

@****

Wow sis she's made it possible for me to get back my lost funds 🙌🏻🙌🏻🙌🏻❤️❤️❤️❤️

****

2.00

I thought I was being smart when I invested in what looked like a professional trading platform. The website was sleek, the support team was responsive at first, and there were even tutorials that seemed legit. Everything was fine for the first few weeks—I even saw my supposed balance growing. But everything changed when I tried to withdraw—even a small amount. That’s when I realized I’d been conned. My stomach dropped, and I felt physically sick. I didn’t know who to tell or what to do. A colleague pointed me to Mrs. Nora, and honestly, I didn’t expect much. I was cautious at first, but she walked me through the process patiently and explained every step. She helped me gather my evidence and submitted everything on my behalf. Within a few days, I was shocked to see the funds returned. I wouldn’t be writing this if it weren’t true. She gave me a second chance when I thought it was all over. bruce.nora 254 (@) gmail . com | trazevault.org

ch***nn

@****

Hello everyone, just wanted to drop a quick update — I received my funds yesterday. Sorry this review is coming a bit late. I’m genuinely grateful for their professionalism and dedication to their work. brucenora

****

2.00

I thought I was being smart when I invested in what looked like a professional trading platform. The website was sleek, the support team was responsive at first, and there were even tutorials that seemed legit. Everything was fine for the first few weeks—I even saw my supposed balance growing. But everything changed when I tried to withdraw—even a small amount. That’s when I realized I’d been conned. My stomach dropped, and I felt physically sick. I didn’t know who to tell or what to do. A colleague pointed me to Mrs. Nora, and honestly, I didn’t expect much. I was cautious at first, but she walked me through the process patiently and explained every step. She helped me gather my evidence and submitted everything on my behalf. Within a few days, I was shocked to see the funds returned. I wouldn’t be writing this if it weren’t true. She gave me a second chance when I thought it was all over. bruce.nora 254 (@) gmail . com | trazevault.org

ch***nn

@****

I’ve never felt as helpless as when the platform I invested in just disappeared. No replies to emails, no working phone numbers, and no way to access my funds. It was as if the entire company vanished into thin air. I almost gave up after weeks of trying to contact someone—anyone—who could help. Then someone online recommended Mrs. Bruce Nora. I was skeptical, but figured I had nothing to lose. From the very beginning, she stayed in touch consistently and explained what was happening behind the scenes. She knew exactly how to approach these situations and made the process feel less overwhelming. It took a bit of time, but in the end, I recovered my full balance—something I thought was impossible. If you’ve been scammed, don’t stay quiet—reach out for help. There’s still hope. TRAZEVAULT.ORG

ni***dd

2.50

Recovering your lost investment funds as the case might be, is not what you can do alone, you’d require the service of a trained recovery specialist. A recovery specialist is a person or a group of people who are well equipped to work around the brokerage network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed 175k trading with imex, good thing I got every penny back through the help of Gavin ray he’s a genius Contact MAIL : Gavinray78 @ gmail .com ‬ It is also important to be patient and really calm during the process.

wi***56

@ni***dd

I’m no longer a victim — finally free and have regained access to my lost funds, all thanks to Mrs. Bruce Nora. a great source

ai***88

2.50

I had an extremely frustrating experience with this online trading site that suddenly locked me out of my account after I deposited a significant amount of money. Every attempt to contact their support team was ignored, and I was left feeling helpless. Thankfully, I came across Mrs. Bruce Nora, who specializes in fund recovery. With her guidance, I was able to retrieve my lost investment. If you're dealing with a similar issue, I suggest reaching out to her at [email protected] or website (trazevault.org)

So***m9

@ai***88

Do you have any screenshots of how you got my lost back? My Whatsapp number: +60168271060 Talk to me, I have lost everything and now I am destitute.

ha***90

1.50

After years of unsuccessful attempts to recover my missing funds and falling victim to several fraudulent agents, I was beginning to lose hope. Fortunately, I came across Laura Cooper Terms, and although I was initially skeptical due to my past experiences, I decided to give them a chance. That decision changed everything they provided exceptional service and successfully helped me recover my lost funds, even offering valuable additional support. I highly recommend Laura Cooper Terms as a fast, reliable, and trustworthy recovery company. Resoxit 40 at gmail . c o m WhatsApp: +1 (309) 208-5151

be***h2

@ha***90

I never imagined I’d see my money again after being scammed. The whole situation felt hopeless until a friend recommended Mrs. Nora. I reached out to her, shared my case, and carefully followed her guidance. To my surprise, everything was recovered within just three days. It still feels surreal, but I’m beyond grateful. If you’ve ever been in my shoes, don’t give up—Mrs. Nora is someone you can truly trust.

****

5.00

Cleano IMEX brokers is a scam platform they allow you deposit money and trade but in the end you will be denied access to make withdrawals on the trading platform. I made my legal claim with the help of gavinray78 at gmail .com , who help me recover my money from a investment platform. I Highly recommend reaching out to him

ai***88

@****

Be careful out there—scams are everywhere these days." I got tricked by a fake investment platform. They made everything look professional until it came time to withdraw my funds. That's when the red flags started. Thankfully, I found Mrs. Nora online. She was responsive, professional, and helped me recover my funds quickly. I recommend her to anyone trying to get their money back. Contact: [email protected] | Website TRAZEVAULT.ORG

****

5.00

so real just yesterday 😄😅, ah still unbelievable, thanks you thank you MRS Bruce Nora""""😊🙏🏻🙏🏻🙏🏻 and also thanks to the reviews that really helped thanks for the support, after all my years of hardship of not able to get access to my funds .❤️❤️❤️❤️

wi***56

@****

I thought I was being smart when I joined what looked like a legitimate trading platform. At first, everything seemed perfect — my balance appeared to grow, and the support team responded quickly. But the moment I tried to withdraw even a small amount, everything changed. That’s when I realized I had been deceived. A colleague referred me to MRS SELETINA DE-ALAGRENS, who patiently guided me through every step of the recovery process. Within just a few days, I was stunned to see the funds returned. It truly felt like a second chance to get in contact with: ([email protected])

****

5.00

Had a bad experience regarding investing my funds here, wasn’t easy for me as I was scam severally. I lost almost all of my money until I came across a recovery expert named Barry white. He help and assisted me and helped in terms of recovery my funds . I got my funds recovered in just 4 days with just little effort. I will highly recommend Barry, he is sincere and honest in all way round he helped me got everything i lost. Contact him now if you need his help Email barrywhite4390 @ gmail . com

wi***56

@****

I’m no longer a victim — finally free and have regained access to my lost funds, all thanks to Mrs. Bruce Nora. a great source

About Cleano IMEX's questions

Ask：Is Cleano IMEX actually regulated?

Answer：Cleano IMEX's official website does not provide any regulatory information from mainstream authorities such as the FCA, ASIC, and CySEC. Although its registered address is listed as Denver, Colorado, it is not approved or regulated by domestic US financial regulators. Its weak regulatory compliance record means that investors' funds lack legal protection.

Ask：Is it safe to trade funds on Cleano IMEX?

Answer：Fund security is extremely low. Cleano IMEX does not disclose its client fund segregation mechanism or establish a compensation guarantee system. If the platform experiences withdrawal issues or ceases operations, it is difficult for investors to recover their funds through formal channels. Industry ratings also indicate that it is a high-risk platform (E-rated), and large deposits are not recommended.

Ask：Are Cleano IMEX's trading conditions reliable?

Answer：The platform advertises multi-asset trading, including forex, stocks, indices, and cryptocurrencies, and boasts low spreads and high leverage. However, it fails to disclose clear fee levels, spread sources, or liquidity providers, nor does it provide third-party evaluation data. For investors, these opaque conditions can lead to slippage, hidden costs, and even the risk of withdrawal issues.