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CLEANO
Operating status: SCAM
Website: https://www.cleanoimex.com/home
Broker violations and abnormal records
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.
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.
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