詐騙嫌疑Cleano IMEX
1年
基本資訊
國家
美國市場分類
外匯|股票|期貨|Crypto|CFD企業分類
券商服務
外匯、指數、商品、股票差價合約、加密交易等網站支援語言
英文、中文、西班牙文、土耳其語、馬來語、葡萄牙語等域名註冊
2025-01-09經營狀態
詐騙嫌疑企業介紹網站分析
企業介紹
Cleano IMEX 自稱是一家提供外匯、股票、指數、大宗商品及加密貨幣差價合約(CFD)交易的國際經紀商,官網宣稱為客戶提供低點差、高槓桿和多資產交易的服務。然而,經過外部管道驗證,其公司資訊透明度極低,缺乏可靠的監管背書。企業實際成立時間極短,營運歷史不足一年,且官網多處有行銷描述,整體可信度與安全性存疑。
🌐全球佈置與品牌背景
Cleano IMEX 在官網展示了「國際化平台」定位,但並未清楚揭露母公司背景和實際受監管的分店。其註冊資訊顯示在美國科羅拉多州丹佛市,但沒有權威金融市場監管機構的直接授權。行業評級網站將其評為E 級(高風險) ,反映出其在行業中的不良信譽與高度不確定性。所謂的全球化佈局較多停留在宣傳口徑,而非實質營運能力。
💹交易產品與服務
該平台聲稱提供多元資產交易,包括外匯、股票、指數、商品及加密貨幣CFD。但具體的點差、手續費和流動性來源均未公開透明。對投資人而言,這種不明確的交易成本和條件極易帶來隱藏費用和滑點風險。外部獨立測評也未能確認其交易環境的真實性,進一步加深了投資者的不安。
💻交易技術與平台體驗
Cleano IMEX 官網上提及支援主流MT4 平台,但未提供有效的授權證明或獨立評測報告。與業內合規經紀商相比,該平台在技術層面缺乏可信背書。投資人在實際使用過程中可能面臨訂單延遲、滑點嚴重甚至無法順利出金的情況。平台的技術穩定性與使用者體驗整體無法保證。
🛡️監管合規與資金安全
Cleano IMEX 的監管合規情況極為薄弱。雖然官網強調資金安全,但沒有任何來自FCA、ASIC、CySEC 等權威監管的牌照資訊。客戶資金隔離、賠付保障等關鍵合規措施均未落實。一旦平台出現資金糾紛或拒絕提現,投資者的資金將缺乏法律保護,處於極高風險。
⚡交易條件與體驗
平台強調“高槓桿、低點差”,但這些條件缺乏透明細節與外部驗證。高槓桿的宣傳比較是吸引投資人快速入金,而非真正提供合理的風險管理環境。投資者在未了解清楚點差與費用的情況下貿然交易,極可能遭遇損失。
🎓客戶支援與加值服務
Cleano IMEX 的客戶支援管道有限,未提供24/7 多語言客服服務。教育和市場分析資源大多為基礎性內容,缺乏深度研究和權威性。與業界合規經紀商相比,其客戶增值服務明顯不足,難以滿足投資者對專業支援和持續教育的需求。
⚠️風險提示與平台定位
外匯和差價合約本身屬於高風險產品,而Cleano IMEX 在監管缺失、資金保護缺位的情況下,進一步放大了投資風險。投資者在該平台極易遭遇資金提取困難、交易糾紛的情形。從定位來看,Cleano IMEX 更像是透過宣傳吸引用戶入金的短期平台,而非專注於長期發展和合規營運的正規經紀商。
🔍綜合分析與評價
Cleano IMEX 的主要問題包括:
成立時間短、背景模糊;
缺乏權威監理與資金保障;
交易條件不透明,存在潛在隱形成本;
技術與服務水準不足,外部評價負面;
綜合來看,Cleano IMEX 屬於高風險平台。投資者在缺乏透明度與合規性的環境下投入資金,極可能面臨資金安全風險。出於謹慎原則,不建議在該平台進行任何交易或投資。
精選企業評估
3.33
共 21 條評論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.
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ai***88After losing everything,😚 Mrs. Bruce Nora helped me recover all my funds. Forever grateful! 🙏🏻🙏🏻
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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.
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ai***88Wow sis she's made it possible for me to get back my lost funds 🙌🏻🙌🏻🙌🏻❤️❤️❤️❤️
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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
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ch***nnHello 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
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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
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ch***nnI’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
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ni***ddRecovering 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.
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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
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ai***88I 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)
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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.
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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
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be***h2I 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.
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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
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ai***88Be 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
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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 .❤️❤️❤️❤️
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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])
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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
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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
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關於Cleano IMEX的常見問題
問:Cleano IMEX 是否真正受到監管?
答:Cleano IMEX 官網並未提供任何來自FCA、ASIC、CySEC 等主流權威機構的監管資訊。雖然註冊地顯示在美國科羅拉多州丹佛市,但並非由美國本土金融監管機構批准或監管。其合規背景非常薄弱,意味著投資者資金缺乏法律保障。
問:在Cleano IMEX 進行交易資金是否安全?
答:資金安全性極低。 Cleano IMEX 並未揭露客戶資金隔離機制,也未建立理賠保障體系。一旦平台出現提現問題或營運中止,投資者很難透過正規管道追回資金。產業評級也顯示為高風險平台(E 級),不建議存入大額資金。
問:Cleano IMEX 的交易條件可靠嗎?
答:平台宣傳提供外匯、股票、指數、加密貨幣等多元資產交易,並聲稱具備低點差和高槓桿優勢。但實際上並未揭露清晰的手續費標準、點差來源或流動性供應商,也沒有第三方評估資料。對投資人來說,這些不透明條件容易導致滑點、隱藏成本,甚至資金無法正常出金的風險。
