Cleano Imex 平台再遭关注，合规性与资金安全引质疑

风险预警4个月前

摘要：发布日期：2025年9月1日近期，外汇投资社区中出现了关于 Cleano Imex（cleanoimex.com）的多起风险提示。这家仍在运营的网站虽然保持正常访问，但因合规资质不足和投资者投诉频繁，已经被多家第三方信息平台列入关注名单。

官方信息与实际情况存差距

Cleano Imex 宣传自己在美国 FinCEN 有 MSB（货币服务业务）备案。但合规专家提醒：

MSB 并非外汇监管牌照，仅属于货币传输类备案；
在美国 NFA 和 CFTC 官方数据库中，并没有找到 Cleano Imex 的外汇业务许可记录。

这一差距意味着平台的“监管身份”存疑。

投资者投诉集中在提现环节

在多个社区，投资者反馈 Cleano Imex 出现金额迟迟不到账：

有用户称被要求缴纳额外费用才能解冻资金；
也有用户反映联系客服未得到有效回复。

这些情况已引起外部关注，被认为是资金安全的潜在风险信号。

第三方平台的风险提示

WikiFX：在其页面展示 Cleano Imex 的产品与交易信息，但同时打上“风险提示”的标签。
BrokersView：直接将其归为“未受监管平台”，提醒用户注意。
TraderKnows：指出其采用邀请码注册方式，并怀疑其推广机制与资金盘模式相似。

尽管表述方式不同，但三家平台都强调了 Cleano Imex 的不确定性。

结论与提示

目前 Cleano Imex 官网仍能正常使用，但其监管缺口、域名历史短以及用户的提现投诉，使其处于高风险关注名单。

⚠️ 提示：投资者在选择交易平台时，应优先核查权威金融监管机构的数据库，不要仅凭宣传或表面信息判断安全性。

Cleano Imex 平台再遭关注，合规性与资金安全引质疑

⚠️风险提示及免责条款

BrokerHivex 是一个金融媒体平台，显示来自公共网路或使用者上传的资讯。 BrokerHivex 不支援任何交易平台或品种。我们不对因使用此资讯而产生的任何交易纠纷或损失负责。请注意，平台显示的资讯可能会延迟，用户应独立验证以确保其准确性。

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