Tallinex doesn't process withdrawals

[mrodriguez.cysec]

I traded with them for a while and then I decided to make a withdrawal about a month ago and it still pending..
I also sent them a message what's going on with my account if they approved my withdrawal
they asked me to upload my bank statements to my account so I did it immediately,
when i messaged them again they had excuses about changing banking facilities.
and I've noticed that i'm not first victim, there are many people who were deceived
especially in the last few months.!

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.

 

[jose arnolds]

Why has forexpeacearmy not said anything about the predicament of customers being swindled by tallinex. Tallinex is the worst forex organisation in the world, yet forexpeacearmy has not said anything

 

[4evermaat]

Why has forexpeacearmy not said anything about the predicament of customers being swindled by tallinex. Tallinex is the worst forex organisation in the world, yet forexpeacearmy has not said anything

You must start your own scam alerts thread.

Then after a week or so file an fpa traders court case. Remember to make regular updates to your case; do not abandon it.

 

[pipsbuster]

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.”

 

[norbert]

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.”

Thanks for your help ! I appreciate that.
I will contact them asap.

 

[4evermaat]

Again @AsstModerator another thread where formal invitation is needed or Trader's court is needed.