Cleano Imex platform draws renewed attention, raising questions about compliance and fund security.

There is a gap between official information and actual conditions

Cleano Imex advertises itself as a registered MSB (Money Services Business) with FinCEN in the United States. However, compliance experts warn:

• MSB is not a foreign exchange regulatory license , but only a money transmission registration;

• No records of Cleano Imex's foreign exchange business license were found in the official databases of the US NFA and CFTC.

This gap means that the platform’s “regulatory identity” is questionable.

Investor complaints are concentrated in the withdrawal process

In multiple communities, investors reported that Cleano Imex was experiencing delays in receiving payments:

• Some users said they were asked to pay additional fees to unfreeze their funds;

• Some users also reported that they did not receive an effective response after contacting customer service.

These situations have attracted external attention and are considered potential risk signals to fund security.

Risk Warning on Third-Party Platforms

• WikiFX : It displays Cleano Imex’s product and trading information on its page, but also includes a “Risk Warning” label.

• BrokersView : It is directly classified as an "unregulated platform" and users are reminded to be careful.

• TraderKnows : It points out that it uses an invitation code registration method and suspects that its promotion mechanism is similar to the Ponzi scheme model.

Despite expressing themselves differently, all three platforms highlighted the uncertainty surrounding Cleano Imex.

Conclusion and Tips

Currently, the Cleano Imex official website is still available for use, but its regulatory gaps, short domain history, and user withdrawal complaints have placed it on a high-risk watchlist.

⚠️Tip : When choosing a trading platform, investors should first check the database of authoritative financial regulatory agencies and not judge safety based solely on publicity or superficial information.