Broker Summary
Summary of the broker
Cleano IMEX
Cleano IMEX is a multi-asset online trading platform that operates under the URL cleanoimex.com, trading forex, commodities, indices, metals, and CFDs. According to third-party sources, the broker is registered in the United States as CLEANO IMEX INC and has a FinCEN MSB (Money Services Business) registration.
Key Features & Offering
Multi-Asset Access: With Cleano IMEX, it is possible to trade a wide array of financial instruments, including forex, energies, commodities, stocks, indices, and metals.
Minimum Deposit: Forex Penguin reported that, per the broker, the minimum deposit requirement is US$50.
Trading Platforms: The company supports a web-based proprietary platform and a mobile trading interface.
Base Currencies: The supported base currencies include AUD, EUR, GBP, NZD, and USD.
Leverage: The maximum leverage reported is up to 1:500.
Scalping / Short-Term Trading: Scalping is allowed according to broker detail sites.
Company Philosophy & Vision
Cleano IMEX fosters a technology-driven, client-centric trading ecosystem. In the news release, the company claimed to focus on real-time analytics, AI insights, secure transaction infrastructure, and educational resources for the benefit of both retail and institutional traders.
Risks & Transparency Concerns
Regulatory Limitations: Although Cleano IMEX is FinCEN MSB-registered, such a license does not equate to a complete license of a financial-markets broker. A number of independent broker-review websites indicate that Cleano IMEX is not licensed by major financial regulators.
Risk Score/Trust Issues: According to Scam Detector, the website has a low trust score, 30.6/100, which raises potential red flags.
Age of the Company: The domain was recently registered, January 2025, raising serious concerns over track record and operational history.
Fraud Allegations: Some broker-analysis sites, such as BrokersView, warn that Cleano IMEX “appears to be a scam” due to a lack of robust regulatory oversight.
Transparency: Users' reviews and review sites' analyses show a lack of transparency regarding the ownership structure of the company, financial disclosure, and segregation of client funds.
Summary
Cleano IMEX markets itself as a modern, multi-asset trading brokerage firm featuring a large offering and an easy point of entry. Its claimed strengths are a flexible platform, wide instrument coverage, and low minimum deposit. Still, there is a big risk section involved: the regulatory status, recently registered domain, and generally weak third-party trust ratings. Prospective traders should be cautious, carefully check all the claims, and consider if a more established and regulated broker would better suit risk-averse strategies.
Regulatory Licenses
Compliance & oversight
Trading with an unregulated broker puts your deposit at risk.
No regulation
We have not confirmed any regulation for CLEANO. An unregulated broker is not supervised by a financial authority, and money you deposit is protected only by the company itself.
What this means for you
- No compensation scheme covers your funds.
- No regulator to escalate a complaint to.
- No audit of how client money is held.
Account Types
Trading account options
No Account Types
Account type information is not available for this broker yet.
Funding Methods
Deposit & withdrawal options
Bank Wire Transfer
Cryptocurrency USDT TRC20Instant
Cryptocurrency USDT BEP20Instant
CLEANO CardInstant
Global Domains
Worldwide web presence
No Website Information
Website domains not available for this broker yet.
Social Presence
Digital community engagement
No Social Media Presence
This broker doesn't have active social media accounts
Corporate Network
Enterprise structure & relationships
CLEANO IMEX INC
Registration
20251271858
Established
2024-10-20

Comments
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