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.