Cleano Imex 平台再遭關注，合規性與資金安全引質疑

風險預警4個月前

摘要：發售日期：2025年9月1日近期，外匯投資社群中出現了關於Cleano Imex（cleanoimex.com）的多起風險提示。這家仍在運營的網站雖然保持正常訪問，但因合規資格不足和投資者投訴頻繁，已經被多家第三方資訊平台列入關註名單。

官方資訊與實際情況存差距

Cleano Imex 宣傳自己在美國FinCEN有MSB（貨幣服務業務）備案。但合規專家提醒：

MSB 並非外匯監理牌照，僅屬於貨幣傳輸類備案；
在美國NFA 和CFTC 官方資料庫中，並沒有找到Cleano Imex 的外匯業務許可記錄。

這一差距意味著平台的「監管身分」存疑。

投資者投訴集中在提現環節

在多個社區，投資人回饋Cleano Imex 出現金額遲遲不到帳：

有用戶表示被要求繳納額外費用才能解凍資金；
也有用戶反映聯繫客服未得到有效回覆。

這些情況已引起外部關注，被認為是資金安全的潛在風險訊號。

第三方平台的風險提示

WikiFX ：在其頁面上展示Cleano Imex 的產品與交易訊息，但同時打上「風險提示」的標籤。
BrokersView ：直接將其歸類為“未受監管平台”，提醒用戶注意。
TraderKnows ：指出其採用邀請碼註冊方式，並懷疑其推廣機制與資金盤模式相似。

儘管表述方式不同，但三家平台都強調了Cleano Imex 的不確定性。

結論與提示

目前Cleano Imex 官網仍能正常使用，但其監管缺口、網域歷史短以及用戶的提現投訴，使其處於高風險關註名單。

⚠️提示：投資者在選擇交易平台時，應優先核查權威金融監管機構的資料庫，不要僅憑宣傳或表面資訊判斷安全性。

Cleano Imex 平台再遭關注，合規性與資金安全引質疑

⚠️風險提示及免責條款

BrokerHivex 是一個金融媒體平台，顯示來自公共網路或使用者上傳的資訊。 BrokerHivex 不支援任何交易平台或品種。我們不對因使用此資訊而產生的任何交易糾紛或損失負責。請注意，平台顯示的資訊可能會延遲，用戶應獨立驗證以確保其準確性。

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