Reported as a scam / unregulated
Why CLEANO is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.