Traders Domain Receiver Files Clawback Suit Against Four Texas Companies
The Traders Domain Receiver has filed a clawback lawsuit against four Texas-registered companies. The suit was filed on June 19, 2026, in the Western District of Texas.
The Traders Domain was a Ponzi scheme that took in more than $283 million. It was run by Ted Safranko. Safranko has been in hiding since the scheme collapsed in late 2022. The collapse also brought down OmegaPro, an MLM crypto Ponzi believed to have fed funds into The Traders Domain.
CFTC Action and Receivership
The Commodity Futures Trading Commission (CFTC) launched proceedings against Safranko and other Traders Domain insiders in late 2024. As part of those proceedings, a court-appointed Receivership was established.
One of the Receiver’s main duties is to recover funds from net-winners of the scheme.
Four Texas Companies Named as Defendants
The lawsuit targets four companies accused of receiving large sums from The Traders Domain:
- We Are One Event Productions LLC
- Stratigos Developments LLC
- Crisp Learning Technologies LLC
- Blue Kite LLC
Connections to Individual Defendants
- We Are One Event Productions LLC is linked to Harmony Music Events, LLC and its CEO Muhammed O. Haseeb.
- Stratigos Developments LLC is tied to Hector Montes, Jr.
- Crisp Learning Technologies LLC is connected to Joshua Crisp.
- Blue Kite LLC is associated with Shaikh A. Mustafa.
Amounts Sought in Clawback
The Receiver alleges the following amounts were received through these entities:
- We Are One Event Productions LLC – $350,000
- Stratigos Developments LLC – $340,000
- Crisp Learning
Technologies LLC – $300,000 - Blue Kite LLC – $175,016
The total exceeds $1.16 million. The Receiver is seeking full recovery of these funds.
