CLEANO
We checked CLEANO against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
CLEANO appears to be an unregulated entity and may pose significant risks to investors; although the company claims to be trustworthy and cites a Money Services Business (MSB) certificate from the Financial Crimes Enforcement Network (FinCEN), for which a matching licensed entity exists, it is important to note that this registration does not authorize or regulate forex trading activities, as FinCEN does not oversee such operations. Furthermore, CLEANO does not hold any license from recognized financial regulatory authorities. Given these concerns, CLEANO appears to be a fraudulent operation.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report CLEANO.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.