FCA Warning Capital Zodiac 7 September 2026 and Seven Checks Before Paying
The FCA named Capital Zodiac as an unauthorised clone on 7 September 2026. Check capitalzodiac.com, capitalzodiac.net and FRN 806702 before paying.
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اردو
Abstract: CLEANO IMEX tends to build a financial service platform centered around user needs. However, it may not be what you think it was. In today’s article, we will offer you a comprehensive review of this broker so that you can have a close overall look at CLEANO IMEX.

If you want to know whether it is a reliable forex broker or not, please continue to read. we evaluated this broker from different aspects, such as regulatory status, exposure, etc.
In this article
WikiFX provides inquiry services in the forex field.
WikiFX evaluates the reliability of LEANO IMEX based on the facts.
General Info of CLEANO IMEX
CLEANO IMEXs general info has been shown below:

Founded in: 2025
Headquarters: United States
Regulations: FinCEN
Tradable Assets: Foreign exchange, indices, commodities, stocks
Supported languages: Chinese, English, Spanish, Turkish, Malay, Portuguese
Contact: Leander Phineas
Email: Phineas@cleanoimex.com
Regulatory Status: The legitimate license of CLEANO IMEX
CLEANO IMEX is regulated by FinCEN with a license number 31000294262281.
The Feedback from the Social Media
There is a recent update for CLEANO IMEX:
It is reported that recently, CLEANO IMEX has partnered with Bank Negara Malaysia for Strategic Collaboration. Its foray into fintech has also drawn people's attention.
Conclusion
We advise traders to be aware of the complaints and do more research before making a decision. If you want more information about certain brokers' reliability, you can open our website (https://www.WikiFX.com/en). Or you can download the WikiFX App to find the most trusted broker for yourself.

Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.

The FCA named Capital Zodiac as an unauthorised clone on 7 September 2026. Check capitalzodiac.com, capitalzodiac.net and FRN 806702 before paying.

This WEALTH-FX review starts with a licensing statement that needs verification. The client agreement on wealth-fx.com says the company is incorporated in St. Vincent and the Grenadines as 88102 LLC 2021 and is authorised and regulated by the SVG FSA. An official SVG FSA notice, however, says forex trading brokerage activities are not licensed in that jurisdiction. The same agreement separately names WealthFX Liquidity Limited, company 180782, and describes a Mauritius International License. For an India-based reader, those website claims do not replace RBI rules for permitted forex transactions or an independently confirmed licence record.

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