At the start of November, an Israeli court revealed the names of four people who were allegedly involved in a massive Forex scam.

The CFTC has charged five individuals and three companies associated with them for three interconnected $145 million forex trading Ponzi schemes.

The Commodity Futures Trading Commission has filed charges against Marcus Todd Brisco and his company Yas Castellum, as well as Tin Quoc Tran, Francisco Story, Fredirick “Ted” Safranko, Michael Shannon Sims, and SAEG Capital General Management LP (SAEG) for…

Money Laundering, International Scams, and a man behind the curtains. This is the story of Traders Domain, which started in early February with a strange text about an offshore scam.
From there things spiraled quickly out of control. Enjoy Part 1.

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More than ten years after the hack of the now-defunct Mt. Gox cryptocurrency exchange, the US Department of Justice says it has identified and charged two men it alleges stole customers' funds and the exchange's private keys.

Special thanks to Coffeezilla for opening this investigation on The Traders Domain.

Alex Santi, who is the owner of Profit Over Everything FX, Centurion Capital Group + Profit Algo scammed his clients out of $14m.

The Traders Domain owned by Ted Safranko is a scam broker that operated as a bucketshop until 2023 along with: Algo Capital, Centurion Capital, Dominion Markets, Raja Banks, Alex Santi and other forex gurus like Cue Banks.

The Traders Domain sponsors malicious intent to defraud confirmed by timeline

The bankrupt cryptocurrency exchange FTX has unveiled assets worth USD $7 billion and billions of dollars in payments made to senior executives.