The Traders Domain isn’t an MLM company. It is however linked to several MLM companies, all of which have since collapsed.
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.
Neither The Traders Domain or Ted Safranko are registered with either regulator.
To that end, the CFTC
added The Traders Domain to its RED List
in July 2022.
A firm is added to the RED List when the CFTC determines, from investigative leads and public inquiries, that it is not registered with the Commission and appears to be acting in a capacity that requires registration, such as trading binary options, foreign currency (forex), or other products.
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.
Since then a few selective withdrawals appear to have gone through, albeit mostly small amounts.
Today The Traders Domain website is still online and soliciting new investment, despite nothing much being paid out on the back end.
While it’s not an MLM company, The Traders Domain does have an affiliate program. This financially incentivizes recruitment of new investors.
That brings us to the MLM companies that are tied to The Traders Domain.
Batched is a collapsed Ponzi scheme that launched as
Uulala
in late 2021.
Oscar Garcia (right) relaunched Uulala following an
SEC securities fraud settlement
a few mo
🤖 Quick Answer
What is The Traders Domain and its connection to MLM schemes?The Traders Domain is a white label offering operated through B2Broker, not technically an MLM company but linked to several collapsed MLM ventures. Founded in 2017 and run by Ted Frederick Joseph Safranko, a former FINRA-registered broker, it offers trading and investment opportunities, including high-risk monthly investment schemes since 2021.
Who operates The Traders Domain and what is his background?
The Traders Domain is operated by Ted Frederick Joseph Safranko, also known as UncleTed, a Canadian national and previously registered FINRA broker until 2013. The platform functions as a white label service provided by B2Broker, a company headquartered in Dubai and led by CEO Artur Azizov.
What investment products has The Traders Domain offered?
Since its establishment in
🔗 Related Articles
- BigWhale claims no association with Quizam Media Corp
- Crypto-T Review: 2.12% to 3.075% daily ROI Ponzi scheme
- Celion Hub Review: Jonathan Sifuentes fronts another MLM pyramid
- Speak Asia CEO Manoj Kumar investing in… Brazil?
- CashFX Group sets up BullnBear Pay to pay withdrawals
