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CLEANO IMEX INC
CLEANO IMEX INC

CLEANO IMEX INC

1.05

Industry Tier:
E

🇺🇸

2-5 years

Contact

Basic Information

Country

USA

Industry

CFD

Categories

Services

Foreign exchange, indices, commodities, stocks

Supported Languages

Chinese, English, Spanish, Turkish, Malay, Portuguese

Domain Registration

2025-01-09

Status

Absconded

Entity

Key Person

Risk Scan

Download

Documents

Comments

1.05
53 Reviews

All Rating

TK_o5pMUTK_o5pMU
0.5
Good
Memang scammer babi la kiwak duit banyak dalam tu bole ilang
Malaysia
2025-11-05
TK_NdlO5TK_NdlO5
1.0
Exposure
Scam
Malaysia
2025-11-04
TK_jUPT8TK_jUPT8
0.5
Poor
I WANT MY MONEY BACK
Malaysia
2025-11-04
Anonymous User
0.5
Exposure
Cleano Imex made an event in 27th October 2025, with 100% deposit rebate in conjunction of its 5th Anniversary with a catch, claiming that withdrawals from the app's account until 7th November 2025 is prohibited to deter repeated withdrawals and deposition of funds to exploit the rebate bonus. On 3rd November 2025 users faced Network Error issues whereby the app was unable to connect to the server and cleanoimex.com were down ever since. It's leader in the WhatsApp group (+852 6855 0406 and +852 6763 8936) stopped responding and was unreachable for eternity. 1024 traders who were actively trading on the fake charts FPX350 & FCUUSDT were left hanging in the WhatsApp group, mostly felt suspicious and others were at lost in their minds.
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5
Malaysia
2025-11-04
Anonymous User
1.0
Poor
Scammer beware
Malaysia
2025-11-04
TK_erlHcTK_erlHc
0.5
Poor
This is a scam what the fuck how can I get back my money
Philippines
2025-11-04
Anonymous User
0.5
Poor
Penipu nie.. Xda bertanggungjawab.. Event 100% trus lesap
https://prod-asset-ch3awt.traderknows.com/original_images/7421193428b24e18b1960c419988e152.jpeg
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Malaysia
2025-11-04
TK_vVcPfTK_vVcPf
1.0
Poor
status (Absconded) maksudnya (melarikan diri)
Malaysia
2025-11-03
Anonymous User
1.0
Poor
tidak dapat masuk suda 😠😠😠 last semalam dapat trade PENIPU
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https://prod-asset-ch3awt.traderknows.com/original_images/90304677755844c4adb956c292c17b0b.jpeg
Malaysia
2025-11-03
TK_9k1CwTK_9k1Cw
3.0
Poor
Why we can't open our account?
Philippines
2025-11-03

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

CLEANO IMEX INC is an online forex and contract for difference trading platform. This article provides a comprehensive review of its trading services, platform features, regulatory status, and more, aimed at offering investors valuable insights.

Company Background and Registration Information

According to public information, CLEANO IMEX INC is registered in Colorado, USA, with an address at 450 E 17th Ave, Num 450, Denver, CO 80203, US. This registration information can be found in the Colorado Business Database.

Company Background and Registration Information

Regulatory Information

According to public records, CLEANO IMEX INC is licensed and regulated by the Financial Crimes Enforcement Network (FinCEN), holding a Money Services Business (MSB) registration number 31000294262281, with CLEANO IMEX INC as the registered entity.

Regulatory Information

Trading Products

The main trading instruments offered by CLEANO IMEX INC include forex, precious metals indices, commodities, and stock CFDs. This range covers most common financial asset categories, suitable for diverse investors.

Trading Products

Trading Platforms and Software

Public information indicates that the platform offers proprietary trading software CLEANO Mobile and CLEANO WebTrader, supporting Android and iOS systems and providing a WebTrader version. Its iOS application is available for download via the TestFlight channel.

Trading Platforms and Software

Trading Platforms and Software

Account Types and Customer Support

According to public records, CLEANO IMEX INC offers two contact methods: [email protected] and [email protected], and features a live chat function on its website.

Account Types and Customer Support

Agent Policy

CLEANO IMEX's website indicates the availability of an Introducing Broker (IB) program, open to both individual and corporate partners, aiming to attract partners to promote platform business through commission rebates, thereby expanding market influence.

Agent Policy

Educational Resources

Public records reveal that CLEANO IMEX INC provides educational resources on its website, mainly including market news and a broker calendar.

Educational Resources

Educational Resources

Deposit and Withdrawal Methods

Public information shows that CLEANO IMEX INC supports multiple deposit and withdrawal methods, including cryptocurrencies (USDT TRC20, USDT BEP20), bank wire transfers, and CLEANO Card. According to information on its website, the platform does not charge fees at the deposit stage, with cryptocurrency deposits processed instantly. For withdrawals, the platform charges a 6% service fee for cryptocurrency payment systems, while withdrawals via the CLEANO Card are fee-free.

Deposit and Withdrawal Methods

Deposit and Withdrawal Methods

Trading Fees

Public records indicate that CLEANO IMEX INC trading fees include a minimum spread of 15 points and a $25 commission per lot.

Trading Fees

Registration Process Evaluation

Website Interface Logic

The website interface of CLEANO IMEX INC is simple yet fully functional, with clear navigation menus that allow users to quickly locate the desired functional areas. The concise design enhances user experience, particularly useful for first-time platform users, effectively guiding them to find key registration entrances and functions.

Registration Form Content

The registration form of CLEANO IMEX INC is designed to be simple and efficient. Users only need to fill in some necessary basic information (such as email, password, etc.). The form avoids cumbersome extra steps, reducing the complexity of the registration process. The entire form process is smooth and easy to understand, especially friendly for new users.

Verification Efficiency

In tests, the email verification code from CLEANO IMEX INC was received within 30 seconds, showing high verification efficiency, which meets general standards. This means users do not face long waiting times during registration, improving the smoothness of the process and user experience.

Evaluation of Educational Resources

Content Quality

The market news provided by CLEANO IMEX INC is highly timely, reflecting the latest developments in the financial markets swiftly. The news content is of certain quality, helping investors remain sensitive to market changes.

Tool Practicality

The tools provided by the platform are designed with a simple and intuitive interface, with clear operational logic. Features such as market news and the brokerage calendar are displayed concisely, allowing investors to quickly access the information they need. Additionally, data sources are authoritative and updated promptly, ensuring investors receive the latest market data.

Customer Support Test

Test Method

During email testing for CLEANO IMEX INC, emails were successfully sent and replied to. Additionally, the platform's live chat function is operational, allowing users to send messages and receive responses through this channel.

Test Method

Verification Steps for Registration Numbers

  1. Visit the [Colorado Business Database] official website.
  2. Enter the company ID.
  3. Compare the company name to confirm if the platform is a legally registered entity.

Regulatory Information Verification

  1. Visit the [Financial Crimes Enforcement Network (FinCEN)] official website.
  2. Enter the MSB registration number.
  3. Compare the company name to confirm if the platform holds legitimate regulatory credentials.

Conclusion

Advantages

  • Wide Range of Trading Instruments: CLEANO IMEX INC offers forex, precious metals, commodities, and stock CFDs, covering a variety of financial assets suitable for different types of investors.
  • Simple and Efficient Registration Process: The platform provides a simple and intuitive registration interface, with high verification efficiency enabling users to complete registration easily.
  • Timely Market News: The platform provides timely market news that helps investors keep up with market dynamics.
  • No Deposit Fees: CLEANO IMEX INC does not charge deposit fees, saving costs for investors.

Disadvantages

  • Relatively High Trading Fees: The platform sets a minimum spread of 15 points and a $25 commission per lot, which is relatively high compared to some similar platforms.
  • Limited Educational Resources: The website mainly provides basic educational content such as market news and a broker calendar.

Public sources show that CLEANO IMEX INC offers a variety of financial products and a relatively convenient registration process. There is room for further improvement in aspects like educational resources and trading fees. Overall, CLEANO IMEX INC is still in a development stage, and investors should cautiously weigh its potential risks and advantages when deciding whether to use this platform.

Disclaimer: The content of this article is based on public information and platform test experiences; actual results may vary due to market conditions.

FAQ About CLEANO IMEX INC

01

What is CLEANO IMEX INC?

CLEANO IMEX INC is a CFD Broker.

02

When was CLEANO IMEX INC founded?

CLEANO IMEX INC was founded in 2024.

03

Where is CLEANO IMEX INC located?

According to its official website, CLEANO IMEX INC is located in 450 E 17th Ave, Num 450, Denver, CO 80203, US.

04

What is CLEANO IMEX INC's official website?

CLEANO IMEX INC's official website is https://cleanoimex.com/

Industry Tier

E
E
D
C
B
A
S
SS

Licenses

?
Unregulated and suspected of illegal operation. Proceed with caution.

Social Media

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

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