The Traders Domain MLM Ponzi rabbit hole

The Traders Domain MLM Ponzi rabbit hole



The Traders Domain isn’t an MLM company. It is however linked to several MLM companies, all of which have since collapsed.To get more news about the traders domain review, you can visit wikifx.com official website.

In this article we go down the The Traders Domain rabbit hole and link everything together.

The Traders Domain is run by Ted Fredirick Joseph Safranko (aka UncleTed, right).
Safranko is a Canadian national and was a registered FINRA broker until 2013.

So the story goes, The Traders Domain origins date back to 2017. The Traders Domain is purportedly a white label offering run through B2Broker.

B2Broker is run by CEO Artur Azizov out of Dubai.

Various trading opportunities have been made through The Traders Domain over the years. Starting in 2021, Safranko began offering monthly “high risk” investment opportunities.In the example above The Traders Domain represents that if you invested back in March 2021, you’d have a 482,582% ROI today.

While The Traders Domain does solicit investment in USD, as I understand it the vast majority of investors have invested through cryptocurrency.

For reasons we’ll shortly get into, The Traders Domain’s website traffic has fallen of a cliff since late 2022.

SimilarWeb currently tracks top sources of traffic to The Traders Domain’s website as the US (35%, down 44% month on month), Canada (28%, up 41% month on month), and Australia (10%, up 1063% month on month).

Total The Traders Domain website traffic was pegged at 29,200 visits for January 2022.

With a clearly majority US investor base and the offering of monthly passive returns, purportedly derived via forex trading, The Traders Domain is required to register with both the SEC and CFTC.
A few months after the CFTC added The Traders Domain to its RED List, investors began reporting withdrawal problems.

From what I’ve been able to peace together, The Traders Domain withdrawals began slowing down in late Q3 2022. Withdrawals stopped altogether in or around November 2022.