OmegaPro @ BehindMLM

The Traders Domain civil fraud trial scheduled for June 2026

The Traders Domain civil fraud trial has been scheduled for June 15th, 2026. Other recent updates in the CFTC’s The Traders Domain case include:


Holton Buggs sanctioned for Traders Domain non-cooperation

Holton Buggs has been sanctioned for failing to cooperate with the Traders Domain Receiver. As detailed by the Receiver in his February 5th Second Report;


OmegaPro victim vigilantes in France sentenced to prison

Two OmegaPro victims have received partially suspended prison sentences in France.


Holton Buggs & Robert Collazo consent to Traders Domain injunctions

The Traders Domain defendants Holton Buggs and Robert Collazo have consented to preliminary injunctions.


Seven SAEG Ponzi net-winners settle with Receiver

Seven SAEG Ponzi net-winners have settled with the court-appointed Receiver. As disclosed in the Receiver’s Sixth Report, filed on January 9th;


Holton Buggs shamelessly fighting Traders Domain injunction

Disgraced MLM veteran Holton Buggs is shamelessly challenging the CFTC’s request for a Traders Domain preliminary injunction. Buggs, who is alleged to have misappropriated millions of dollars through Traders Domain, is the only defendant challenging proceedings.


Marcus Brisco settles SAEG fraud with CFTC for $2 mill

Marcus Todd Brisco, a resident of Hawaii, has settled SAEG fraud charges with the CFTC. SAEG was a Ponzi scheme tied to The Traders Domain, through which a number of MLM Ponzi schemes, among them OmegaPro, are believed to have been funneled into. Brisco, working with co-defendant Michael Shannon Sims, helped launder SAEG invested funds [Continue reading…]


CFTC to serve The Traders Domain defs via alt service

The CFTC has been given permission to serve several The Traders Domain defendants via alternate service.


CFTC publishes Traders Domain victim survey

The CFTC is reaching out directly to victims of The Traders Domain Ponzi scheme. The federal regulator published a “confidential customer survey” on November 14th, which it claims will “provide [the] CFTC with pertinent information on this case.”


Holton Buggs files to dissolve The Traders Domain Receivership

Holton Buggs has filed motions seeking dismissal of the case against him and dissolvement of a court-appointed Receiver.