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CLEANO

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — CLEANO

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-505330
Status Reported
Risk High
Country Not disclosed
Website cleanoimex.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://www.cleanoimex.com/home

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.