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The Traders Domain

Regulator action

The Traders Domain is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	The Traders Domain · Traders Domain FX Ltd.				[sources]
Other name	The Traders Domain · thetradersdomain.com				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Saint Vincent and the Grenadines				[sources]
Registration number	not available				[sources]
Address	Southern District of Florida · St. Vincent and the Grenadines, Canada				[sources]
Last change	2025-08-10	Last processed	2025-10-31	First seen	2025-08-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Charges Several People and Companies in a $280 Million Ponzi Scheme	2024-10-15
CFTC Releases FY 2024 Enforcement Results	2024-12-04

Data sources

US CFTC Enforcement Actions1,138

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-13d0d14ee14c4835f509828164c8b19e7973c1a4 · us-cftc-235235d2c12dcc4328370d07e697f1502693dc5d · us-cftc-0286ae41d2f142b9eeadf5ad17d24ebeda6eb4a7 · us-cftc-6a5ec5a2f09336992829358f453a2982e1ddecd8

For experts: raw data explorer

Factsheet Data sources

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