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CLEANO

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Verified Case Last updated: April 28, 2026

Case Snapshot — CLEANO

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-FA98DF6A
StatusVerified Reports
Verified Victims*****(685 on record)
Wallets Traced*****(2,302)
Wallets Blacklisted*****(12)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks CLEANO as an under forensic review, with an active group of verified claimants currently registered against the case. Evidence has been routed to the recovery counsel handling this matter for verification and tracing.

Across the verified submissions, three red flags repeat: the broker required upfront deposits routed through obscure custodial wallets, promised guaranteed returns, and blocked withdrawal requests. None of these are unique to CLEANO — they are the structural fingerprint of this scam typology.

Public chatter on direct victim submissions through SARFund, Telegram channel testimonials and Reddit victim threads shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

Why details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

If you deposited with CLEANO, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: Thetoroglobal · Aly Financial — both share the same scam-typology cluster on the SARFund registry.

See also: GOC Prime · ArgoFX — both share the same scam-typology cluster on the SARFund registry.