A proposed The Traders Domain victim claims process was approved on April 29th.
As per the approval order, The Traders Domain victims have until
July 28, 2025
to file claims.
Following court approval, a
claim portal
has been set up on The Traders Domain Receivership website.
The Receiver has stated he will file a Claims Report with the court, detailing determination of received claims, within 120 from the claims bar date (July 28th).
The Receiver, with the assistance of Stretto, Inc., will review each Proof of Claim and supporting documentation and make the Initial Determination as to the amount, if any, to be allowed for each Claim.
The Allowed Claim Amount for Investors will be solely based on a “money in money out” calculation and will not include any purported interest or gain earned on the investment.
The Allowed Claim Amount for Creditors will be based on the monies owed without inclusion of late fees, penalties, or interest incurred. Only Investors and Creditors suffering a net loss that is established with supporting documentation will be deemed to have an “Allowed Claim”.
Disputed claims can be objected to, with the court having final approval on any appeals.
The Traders Domain was a Ponzi scheme
promoted by several high-profile MLM veterans
.
Based on
leaked investor data
, The Traders Domain is estimated to have taken in around $3.3 billion. As of April 15th, 2025, The Traders Domain Receivership was sitting on $3.1 million.
🤖 Quick Answer
What is The Traders Domain victim claims process?The Traders Domain victim claims process is a court-approved procedure, authorized on April 29, 2025, enabling defrauded investors to file claims through a dedicated portal on the Receivership website. The court-appointed Receiver, assisted by Stretto, Inc., reviews each Proof of Claim and supporting documentation to determine allowed claim amounts.
What is the deadline to file a claim against The Traders Domain?
Victims of The Traders Domain have until July 28, 2025, to file their claims through the official claim portal established on The Traders Domain Receivership website. This deadline, known as the claims bar date, was set as part of the court-approved claims process.
How are The Traders Domain allowed claim amounts calculated?
Allowed claim amounts for investors are determined solely on a "money in, money out" basis.
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