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The Traders Domain

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Operating status: SCAM

Website: https://thetradersdomain.com/

Broker violations and abnormal records
  • 2023-08-23 BrokersView has reviewed that The Traders Domain is an unregulated broker

    The website of The Traders Domain is currently inaccessible, suggesting significant issues with the broker's reliability and resources.

    According to BrokersView's records, The Traders Domain was only registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA). However, we didn't find any matching results in the SVG FSA register. What's more, it is crucial to note that the SVG FSA has explicitly stated that entities engaging in forex trading and brokerage are not licensed from this jurisidiction. Therefore, The Traders Domain remains unsupervised.

    In essence, The Traders Domain is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. 

    The Traders Domain is unequivocally a scam.

    The website of The Traders Domain is currently inaccessible, suggesting significant issues with the broker's reliability and resources.According to BrokersView's records, The Traders Domain was only registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA). However, we didn't find any matching results in the SVG FSA register. What's more, it is crucial to note that the SVG FSA has explicitly stated that entities engaging in forex trading and brokerage are not licensed from this jurisidiction. Therefore, The Traders Domain remains unsupervised.In essence, The Traders Domain is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. The Traders Domain is unequivocally a scam.
  • 2022-06-06 The CFTC adds The Traders Domain to its RED List

    On June 7, 2022, the Commodity Futures Trading Commission (CFTC) added The Traders Domain to its RED List, saying it operated outside the United States with no or limited U.S. presence. https://www.cftc.gov/node/241251 

    On June 7, 2022, the Commodity Futures Trading Commission (CFTC) added The Traders Domain to its RED List, saying it operated outside the United States with no or limited U.S. presence. https://www.cftc.gov/node/241251 
  • 2024-04-16 The OSC issues a warning against The Traders Domain

    On April 17, 2024, the Ontario Securities Commission (OSC) issued a warning against The Traders Domain, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/traders-domain-aka-traders-domain-fx-inc

    On April 17, 2024, the Ontario Securities Commission (OSC) issued a warning against The Traders Domain, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/traders-domain-aka-traders-domain-fx-inc
  • 2024-04-18 BrokersView observes the shutdown of The Traders Domain's website

    The Traders Domain's existing website thetradersdomain.com has been closed on the back of the fact its fraudulent activities had been detected by several financial regulators. Investors should beware of the risks involved and stay away from the scams operating under the name of this fraudulent broker.

    The Traders Domain's existing website thetradersdomain.com has been closed on the back of the fact its fraudulent activities had been detected by several financial regulators. Investors should beware of the risks involved and stay away from the scams operating under the name of this fraudulent broker.

6 comments

Cristian Mezo
If only I had read the reviews beforehand, I would have avoided the unfortunate situation I found myself in. Initially, I made an investment and seemingly earned a substantial "fake" profit. However, when I attempted to withdraw these funds, chaos ensued. The company suddenly stopped responding to my calls, leaving me feeling helpless. Frustrated, I decided to take matters into my own hands and threatened to escalate the situation. Finally, they reached out and assured me that they would close all of my trades. Given my personal experience, I cannot in good conscience recommend Investous to others.
2023-08-22
Reply
Albi Qorrolli
If you are trading with The Traders Domain, pls withdraw your hard-earned money instantly because they will eat your money anytime.I will show you step by step how they manipulate. They write on their homepage they have very low spread-fast trade execution and deep liquidity totally wrong posted in their website.
2023-08-22
Reply
Jessy Tsivitanou
The platform is not authentic. I won’t let me trade if I earn a little, and I can’t open an order. Are they happy only if I lose money?
2023-08-22
Reply
Kleanthis Szafranska
The Traders Domain has not paid out my withdrawals since November 2022. The whole thing is a complete scam . Every day is another excuse of why they can't pay out. They owe me over $140,000. Do not invest in them you will never see you money.
2023-08-22
Reply
Michael Tanampasidis
Still waiting for my withdrawal. Its been 5 months so far.
2022-08-21
Reply
Enoch
I read all the reviews and thought they would be a good fit for trading.But they don’t communicate.I like that the company replied if I need anything contact support. Yeah, waste time to contact support.
2022-07-21
Reply
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