Ted safranko pamm. Other entities and individuals, also charged, were controlled by them to help create the illusion of legitimate trading and solicit clients. Following Entry of Defaults recorded against both SAEG and Safranko, default judgment was ordered on September 5th. Imposters might link to sites like BrokerCheck fromphishing or similar scam websites, or throughsocial media, trying to steal your personal information or your money. Ted Safranko, of Canada; David William Negus-Romvari, of Canada; Ares Global Ltd. k. Vincent and the Grenadines, touting “client‑segregated accounts” and 500:1 leverage. Safranko, who is believed to have gone on the run since the CFTC’s SAEG lawsuit was filed in February 2023, copped a $3. Oct 16, 2024 · The CFTC said the scam surrounding The Traders Domain, Safranko and Negus-Romvari reached multiple individuals and entities. 2K subscribers Subscribe. As per the CFTC’s January 2023 Complaint, SAEG was a $145 million Ponzi scheme. In October 2024, the CFTC identified Mr. 2K subscribers Subscribed Frederick Safranko (aka Ted Safranko) – Ontario, Canada resident and co-owner of Saeg Capital General Management and The Traders Domain Ponzi scheme Michael Shannon Sims – Florida and/or Georgia resident, Marcus Brisco’s brother-in-law, CEO of Yas Castellum and co-owner of OmegaPro 39 likes, 9 comments - wicksdontwork on December 6, 2023: "Ted Safranko trading his PAMM on his new brokerage TruBlueFX. agents, ("TD") and its co-owners Frederick Teddy Joseph Safranko a/k/a/ Ted Safranko ("Safranko") and David Negus-Romvari ("Negus-Romvari"), individually and as controlling persons of TD (collectively, the "TD Defendants") orchestrated a multi-layered scheme to solicit Crawford was appointed the Receiver by the United States District Court for the Southern District of Texas, Houston Division (the “Receivership Court”) in a lawsuit brought by the Commodity Futures Trading Commission against Defendants Marcus Todd Brisco, Yas Castellum LLC, Tim Quoc Tran, Francisco Story, Fredirick Safranko, a/k/a Ted Ted Safranko - Sociopath - The Traders Domain TDD Ponzi Scam pandabulltrader 2. Meanwhile, CFTC and other regulators are actively busting investment frauds. The role of Story, Safranko, and SAEG came as they knowingly submitted false bank statements to the National Futures Association (NFA) to conceal Tran's fraudulent operations. After The Traders Domain ponzi was shut down by MetaQuotes, he now launched a new brokerage under the license of Ares Global LLC. Ted said that it would be non-manipulated as opposed to many scamming brokerages at the time, however, this was not the case and many people didn’t realize that Traders Domain was a launch of a multi-million Traders Domain keeps getting worse, Ted Safranko escalates things, and a call is placed, after uncovering alleged money laundering, fraud, and B-Booking. , d. b. This is a continuation of the ponzi where Ted is trading the PAMM and faking results, look how these accounts are in a loss for more than the In August of 2020, support@thetradersdomain threatened to make a legal demand if this review and one other review were not removed. government. Ted Safranko is running a Ponzi scheme that’s being investigated by the U. Soon after that in 2018, The Traders Domain was launched. The CFTC has secured default judgment against SAEG Capital General Management and Fredirick Safranko. Cof TED F SAFRANKO CRD# 4976565 i When communicating online or investing with any professional, make sure you know who you're dealing with. By 2021 it pivoted to a flashy “High‑Risk PAMM” pool, bragging about 5,000 % returns in 2021 and 7,000 % in 2022 . Oct 15, 2024 · The complaint alleges TD and Safranko falsified trading records and TD’s successor, Trubluefx, further misappropriated customer funds by failing to refund the money despite repeated attempts by thousands of customers to access and/or liquidate their accounts. a. They also denied that Ted Safranko owned the company. May 22, 2025 · Traders Domain launched in 2017 from the lightly regulated haven of St. Trubluefx, of Saint Lucia; Algo Capital LLC, Algo FX Capital Advisor LLC, now known as Quant5 Advisor LLC; Robert Collazo Start To Finish In 2017, Ted Safranko made his course called The Forex Family. BrokerCheck is a trusted tool that shows you employment history, certifications, licenses, and any violations for brokers and investment advisors. S. Safranko as one of the co-founders of The Traders Domain. Safranko (right) was co-owner of SAEG, along with co-defendants Tin Quoc Tran and Francisco The Traders Domain, described as a Saint Vincent and the Grenadines company based in Canada; Fredirick Teddy Joseph Safranko, a. Ted Safranko Admits To Trading Customer Funds On The Traders Domain TDD With B2Brokers PAMM pandabulltrader 2. He has served as the receiver or counsel to the receiver in more than 16 cases brought by the Commodity Futures Trading Commission, the Securities and Exchange Commission, or the Federal Trade Commission during the past 21 years. Dec 10, 2025 · Ted Safranko and Mike Sims are named defendants in the suit. 8 million default judgment in September 2023. l5ix, wrwv, vymyi, 9tj6mh, m1de7, vql1ss, w8mfb, yxr9, pms0b, 4bflv,