Traders Domain Receiver Sues 122 Net Winners in Massive Florida Clawback Case
The court-appointed Traders Domain Receiver has filed one of the largest clawback lawsuits linked to the collapsed investment platform. The complaint names 122 individuals, companies, and related entities accused of receiving funds from the alleged Ponzi scheme.
The lawsuit was filed on June 19, 2026, in the U.S. District Court for the Southern District of Florida. The Receiver is seeking to recover millions of dollars for victims of the Traders Domain collapse.
Background of the Traders Domain Case
Traders Domain was an alleged non-MLM Ponzi scheme operated by Ted Safranko. The platform collapsed in late 2022, leaving investors with significant losses.
Authorities believe the scheme was closely connected to OmegaPro, an MLM crypto investment program that allegedly directed investor funds into Traders Domain.
In late 2024, the U.S. Commodity Futures Trading Commission (CFTC) filed an enforcement action against Safranko and several insiders. The court later appointed a Receiver to identify assets and recover money distributed to alleged net winners.
Receiver Targets 122 Alleged Net Winners
The new complaint identifies 122 defendants, including individuals, businesses, trusts, and limited liability companies.
According to the Receiver, these defendants collectively received millions of dollars from Traders Domain. The lawsuit alleges the funds came from money invested by victims rather than legitimate trading profits.
The defendants are listed based on the amounts they allegedly received.
Largest Defendants Named in the Complaint
Several defendants are accused of receiving withdrawals worth millions of dollars.
CoinFlip-Related Companies :
The Receiver alleges that CF Preferred LLC, an Illinois company linked to CoinFlip cryptocurrency ATMs, received approximately $10.14 million.
Another Illinois company, GDP OTC LLC, is accused of receiving an additional $2.5 million.
Hernandez Parties :
Florida resident Juan A. Hernandez and several related individuals and businesses are accused of receiving approximately $7.66 million.
The complaint also names Lizette Hernandez, Vosh & Associates Inc., and Little Black Book Enterprises LLC.
Stormy Wellington and Wealth Connection Global :
Florida entrepreneur Stormy Wellington and her company Wealth Connection Global LLC are listed in the complaint.
The Receiver alleges the company received approximately $2.51 million from Traders Domain.
Him 500 LLC :
Him 500 LLC, a Florida company owned by Marcus Barney, allegedly received $1.95 million.
D&K Investment Holdings LLC :
The Receiver claims D&K Investment Holdings LLC received approximately $1.88 million from the scheme.
Guerra Parties :
Florida resident Fabian Guerra, along with related individuals and entities, allegedly received around $1.47 million.
Other High-Value Defendants
The lawsuit also names several businesses and individuals accused of receiving substantial amounts, including:
- Kenneth Blount – approximately $1.17 million
- Schneider Enterprise Resources LLC – approximately $1.07 million
- Waterfall Holding Inc. (Vape Wholesale USA) – approximately $1 million
- Real Hasta La Muerte LLC, owned by music artist Anuel AA – approximately $961,780
- Peter B. Gross – approximately $705,158
- NDE Holdings LLC – approximately $600,000
- Olalla Ranch LLC – approximately $600,000
- Rozell Sims – approximately $568,000
- Robert Rodriguez and RR Elite LLC – approximately $560,269
- TDH Properties Limited Partner – approximately $550,000
- John Hopkins – approximately $550,000
Celebrities, Entrepreneurs, and Businesses Included
The complaint includes several well-known entrepreneurs, business owners, and companies.
Among those named are:
- Antonio Gates LLC
- David Shands LLC
- PTG 365 LLC
- Stuntgang LLC, associated with entertainer Safaree Samuels
- Mena Millions Inc., linked to Erica Mena
- Blacksite Ranch LLC, associated with Bedros Keuilian and Dan Fleyshman
The Receiver alleges each received funds originating from the Traders Domain operation.
Previous Regulatory Actions
Some defendants have faced unrelated legal or regulatory action before this lawsuit.
For example, Sinetix LLC owner Lance Bradford previously pleaded guilty to tax fraud and was sentenced in 2024.
The complaint also notes that Business Makeover LLC, owned by Anthony Dewayne Curtis, became the subject of a securities fraud cease-and-desist order issued by the Alabama Securities Commission in 2024.
These references provide additional background but are separate from the current clawback proceedings.
Case Status
After filing the complaint, one defendant, Alejandro D. Canto, was voluntarily dismissed from the lawsuit on June 23, 2026.
As of July 16, 2026, the Receiver was still serving legal notices to the remaining defendants.
The court has temporarily closed the case for administrative purposes until service has been completed on all parties.
What Happens Next?
Once every defendant has been served, the Florida court is expected to reopen the case and begin the next phase of the clawback proceedings.
The Receiver will continue seeking the recovery of funds that allegedly came from defrauded Traders Domain investors. The outcome could determine how much money is ultimately returned to victims of the collapsed investment scheme.
