On January 7, 2026, the Traders Domain Receiver filed a motion seeking court approval for 12 new settlements with net-winners who profited from the massive Ponzi scheme.
These agreements follow clawback lawsuits filed in October 2025 and represent the most significant wave of resolutions to date.
Total funds recovered through net-winner clawbacks now exceed $2.8 million.
Here are the key terms from the proposed agreements:
Receiver’s legal fees (25–40% of recoveries) on these settlements ≈ $228,980.
As of January 9, 2026, the court has not yet approved these settlements.
Approval would formally close these claims and add the funds to the victim distribution pool.
The November 2025 clawback wave remains active, and new litigation is believed to be ongoing against additional net-winners.
The Traders Domain Ponzi scheme (2019–2022) defrauded investors of hundreds of millions of dollars.
Parallel proceedings continue against related entities (OmegaPro, SAEG) and individuals.
Victim restitution remains the primary focus of the Receivership, with AlixPartners previously managing the claims portal (closed May 22, 2025).
