Traders Domain FX Ltd.

Regulator action

Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 9007-24cftc.gov
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesOther
Registration Deficient List
Reference 8555-22Reference 9213-26cftc.gov

Supporting documents2

CFTC Secures Court Order Requiring Florida Resident to Pay Over $1.3 Million in Disgorgement and Imposes Trading Ban for Commodity Pool Fraud
2026-04-15
https://www.cftc.gov/PressRoom/PressReleases/9213-26
Customer Alert Regarding CFTC v. Traders Domain FX Ltd
2024-11-14
https://www.cftc.gov/PressRoom/PressReleases/9007-24

Other names1

Also known as1

The Traders Domain

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.