Is ceo-trade-officiel.org a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site presents multiple pig-butchering red flags: newly registered domain, ambiguous 'trading bank' claims, unverifiable team/contact info, and unsubstantiated service promises. Its targeting of African mobile money users and the aggressive 'premium' language are consistent with high-risk fraud patterns.
Why We Think This Is A Scam
Domain is less than a week old and registered via Namecheap, a common choice for ephemeral scam infrastructure.
Claims to be a 'bank' and 'broker' for trading, yet provides no license, legal entity, or verifiable registration, which is a hallmark pig-butchering tactic.
Claims vague, dramatic adoption ('50k+ traders actifs', '99.8% transactions réussies'), but offers no substantiation or evidence—fabricated metrics are common in scam operations.
Focus on Mobile Money services (e.g., Orange Money, MTN), a consistent feature in pig-butchering scams targeting underbanked regions.
Uses a WhatsApp contact widget (wa.me) as primary communication, bypassing traceability and furthering scam risk.
The listed contact email (support@ceobank.com) does not match the domain, a classic operational inconsistency/scam sign.
No visible verified company registration, regulatory disclosure, or legal documentation.
Stay Protected
Get real-time protection while browsing. Our Chrome extension helps protect against scams and phishing attacks.
Add to Chrome
Quick Actions
Registration Info
Registrar:NameCheap, Inc.
Registered:2026-01-19
Hosting Info
Provider:Namecheap, Inc.
Location:US
Help Others Stay Safe
Get protected and share safety tips with your community. Together, we can make the internet safer.