I Destroyed a $500,000,000 Ponzi Scheme

A video on YouTube. In Business & Money, a Krater category.

Summary by Krater

Coffeezilla investigates Traders Domain FX Ltd., exposing how leaked support chats reveal the company helped traders fake trading history and manipulate order data to hide losses.

From the video

Answers: How did Traders Domain fake its trading records?

Traders Domain FX Ltd.
B2Broker
PAMM accounts
financial fraud investigation
brokerage manipulation

What it concludes

Traders Domain FX Ltd. utilized B2Broker backend software to help traders falsify trade records and hide losses.
Leaked support chats prove Traders Domain staff manually removed losing orders and restored account balances to fake profitable trading histories.
Promoters like Tin Tran, Holton Buggs, Mike Sims, and Jordan Belfort channeled investor funds from separate Ponzi schemes into Traders Domain.

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