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Cleano IMEXSuspected of fraud

Cleano IMEX

AmericaSuspected of fraud
3.23

Time:1Year

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Contact Information:
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Website:

Basic Information

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
Regulatory
Risk Monitor
Download
Documents

Company Introduction & Web 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.

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🌐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.

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About Cleano IMEX's questions

01

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.

02

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.

03

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.

Selected Enterprise Evaluation

Total 2 comments
1.50
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.

Reply

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.

Reply

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