Louis Cordero
Associated companies: AddWallet
45Scam score
1,521Reported victims
Profile
Louis Cordero is an Ecuadorian entrepreneur who serves as CEO of AddWallet, a financial platform that has been described as potentially being the third incarnation of WCA. His involvement with AddWallet has raised concerns among financial fraud investigators due to apparent connections to previous questionable ventures.
Timeline
- 2023Appointed as CEO of AddWallet
- 2023AddWallet investigated for potential connections to WCA operations
Frequently Asked Questions
- Who is Louis Cordero?
- Louis Cordero is an Ecuadorian entrepreneur who serves as CEO of AddWallet, a financial platform that has been described as potentially being the third incarnation of WCA. His involvement with AddWallet has raised concerns among financial fraud investigators due to apparent connections to previous questionable ventures.
- What is Louis Cordero's fraud risk rating?
- Louis Cordero has a scam score of 45/100 (medium risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Louis Cordero associated with?
- Louis Cordero is associated with the following companies or entities: AddWallet.
- How many investigations mention Louis Cordero?
- ScamTelegraph has published 2 investigative articles mentioning Louis Cordero, including: AddWallet Review: Third incarnation of WCA?; Will hiding in Ecuador protect AddWallet from US?.