tallinex.com stole my deposit

Irina79

Recruit
Messages
3
I've been waiting for my money for more than two month. They are thieves, I can not even take my deposit. My Profile ID 239257. I'm going to tell in all the forums about them.
 

FxMaster

Lt. Colonel
Messages
10,863
I've been waiting for my money for more than two month. They are thieves, I can not even take my deposit. My Profile ID 239257. I'm going to tell in all the forums about them.
Few steps that you must follow to draw their attention to your issue,
Follow the suggested steps below:
Invite them to join this thread via email (Send an email to every possible address).
Go to their website and invite them to here via Live Chat
You will find their email and address here https://www.tallinex.com/contact

Also, Share your story as a review here https://www.forexpeacearmy.com/forex-reviews/9953/www.tallinex.com

You can also share your story on their social media pages mentioned below:
https://www.facebook.com/tallinex (Click on MORE and you will find write review option there)
https://twitter.com/tallinex
https://www.youtube.com/channel/UCPSNAtMcy9UaLdadn2p6V8w
 

Irina79

Recruit
Messages
3
I has attached screenshots for proof
 

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mrodriguez.cysec

FAKE Cysec Representative
Messages
15
I've been waiting for my money for more than two month. They are thieves, I can not even take my deposit. My Profile ID 239257. I'm going to tell in all the forums about them.

Good afternoon,

We currently have a lawsuit settlement for all Tallinex customers. Please contact me via email to view your case number and proceed with the process.

Regards ,

Manuel Rodriguez
Cyprus Security and Exchange Commisions
mrodriguez.cysec@StealMoreMoneyFromYou.com

I am not from Cysec or from any law office. I am really a Recovery Room Scammer in the Dominican Republic. I will say anything to gain your trust so I can steal more money from you.
 

pipsbuster

Sergeant
Messages
247
The only thing you can do now is contact the Saint Vincent and the Grenadines authorities at dppsvg@vincysurf.com with the following message:

“To Whom It May Concern:

It has come to my attention that a court ruling has entered into force in the United States against the foreign exchange brokerage company Tallinex Limited, listing its legal address at The Jaycees Building, Stoney Ground, PO Box 362, Kingstown, VC0100, St Vincent and the Grenadines. The full text of the final court order is available at
https://www.cftc.gov/sites/default/files/2018-07/enfTallinexdefaultjudgement07092018.pdf , with further information available at the United States Commodity Futures Trading Commission website at
https://www.cftc.gov/PressRoom/PressReleases/7757-18

I would therefore like to know if any criminal prosecution has been initiated against Tallinex Limited and/or its owners and officers under Section 13 of the Cybercrime Act 2016 or any other provisions of the Saint Vincent and the Grenadines law.

Thank you in advance for your prompt response.”
 
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