The Traders Domain Receiver has filed five Traders Domain clawback lawsuits.
In the first round of clawback litigation, filed on October 3rd, The Traders Domain Receiver has targeted individuals and companies in the UK, an attorney in Miami, and associates of Steven Likos, Alex Santi and Mike Sims.
UK Traders Domain Clawbacks
The Traders Domain Receiver has filed clawback litigation against a UK resident and several UK companies controlled by various individuals.
James Lees, a resident of Charfield, England, is accused of stealing $184,347
On Off Technologies LTD, a UK company controlled by Jevgenija Sulga, is accused of stealing $86,000
Discover Tour Plus LTD, a UK company controlled by Arturs Eglitis, is accused of stealing $187,500
Rymax Financial Management LTD, a UK company controlled by Andrew Goldsworthy, is accused of stealing $535,000
Florida Attorney Clawback
The Traders Domain Receiver has filed clawback litigation against Nicolas Castillo and his Miami, Florida company NEC Business Consulting LLC, dba SFL Business Counsel.
Castillo is accused of representing Traders Domain promoters Alejandro Santiesteban (aka Alex Santi), Gabriel Beltran and their company Centurion Capital Group.
Santi, Beltran and Centurion Group are alleged to have stolen at least $8.4 million through The Traders Domain. All three are named defendants in
the CFTC’s The Traders Domain lawsuit
, filed in October 2024.
Castillo is accused of facilitating fraud by drafting Centurion Capital Group’s agreements with Traders Domain investors.
The Centurion Agreement represented that customer funds would go toward “the purchase and sale of foreign currencies in the inter-bank market,” and that a “Manager [would] apply an Expert Advisor Trading Bot” to customer funds.
The Centurion Agreement also authorized Centurion and Santi to receive up to 60% of purported trading profits as a commission.
After executing the Centurion Agreement, customers were directed to deposit funds directly into bank accounts controlled by Centurion, Santi, and/or various related insiders and third parties.
Such funds were commingled and subsequently misappropriated by Centurion and Santi, who used the funds to pay themselves and make Ponzi-style payments to certain customers.
Beginning as early as August 2022, Centurion and Santi learned that Traders Domain would not be able to process withdrawal requests, but they chose not to share this information with current customers and even solicited new customers after such time.
Specific to Castillo’s alleged role in the fraud;
[Castillo and his companies] provided legal advice and counsel, and provided legal services, to Centurion and/or Santi.
As attorneys for Centurion and/or Santi, [Castillo and his companies] owed a fiduciary duty to Centurion and Santi to, among other things, exercise diligence and care in assuring that Centurion operated in compliance with the relevant laws and in the best interests of Centurion, Santi, and Cen
🤖 Quick Answer
What are The Traders Domain clawback lawsuits?The Traders Domain clawback lawsuits are legal actions filed by the court-appointed Receiver seeking to recover funds allegedly misappropriated from The Traders Domain. The first round, filed on October 3rd, comprises five separate lawsuits targeting individuals and companies in the United Kingdom, a Miami-based attorney, and associates of Steven Likos, Alex Santi, and Mike Sims.
Who are the UK-based defendants in The Traders Domain clawback litigation?
The UK-based defendants include James Lees of Charfield, England, accused of receiving $184,347; On Off Technologies LTD, controlled by Jevgenija Sulga, accused of receiving $86,000; and Discover Tour Plus LTD, controlled by Arturs Eglitis, accused of receiving $187,
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