Tallinex not processing withdrawals

Robc90

Recruit
Messages
9
So i have been using this company since April 2016, i tried to withdraw my money on the 31st July 2018.
(just over 10K)

I received no email or notification of progress so logged in to find an investigation warning and stating their accounts are on stop.

I appreciate they are 'under investigation' as is common knowledge when googled but every time i have tried via live chat or emails i never get a clear answer.

Tallinex must have some sort of resolve date for when money will be transferred or at least some sort of guarantee my money will be safe.

I feel like i am in the dark with no idea if i will ever get anything back.

Every live chat session has proved to be useless with very vague answers and idea on ETA, emails are the same.

I bet they are still able to take deposits though.

Just be warned people, they are probably more than happy to open an account for you but your never get the money out again.
 

Poundtrader

Sergeant
Messages
137
So i have been using this company since April 2016, i tried to withdraw my money on the 31st July 2018.
(just over 10K)

I received no email or notification of progress so logged in to find an investigation warning and stating their accounts are on stop.

I appreciate they are 'under investigation' as is common knowledge when googled but every time i have tried via live chat or emails i never get a clear answer.

Tallinex must have some sort of resolve date for when money will be transferred or at least some sort of guarantee my money will be safe.

I feel like i am in the dark with no idea if i will ever get anything back.

Every live chat session has proved to be useless with very vague answers and idea on ETA, emails are the same.

I bet they are still able to take deposits though.

Just be warned people, they are probably more than happy to open an account for you but your never get the money out again.
yes they are still taking deposit but not letting people withdrawal, i think the word need to be put out about that.
 

FxMaster

Lt. Colonel
Messages
11,169
So i have been using this company since April 2016, i tried to withdraw my money on the 31st July 2018.
(just over 10K)

I received no email or notification of progress so logged in to find an investigation warning and stating their accounts are on stop.

I appreciate they are 'under investigation' as is common knowledge when googled but every time i have tried via live chat or emails i never get a clear answer.

Tallinex must have some sort of resolve date for when money will be transferred or at least some sort of guarantee my money will be safe.

I feel like i am in the dark with no idea if i will ever get anything back.

Every live chat session has proved to be useless with very vague answers and idea on ETA, emails are the same.

I bet they are still able to take deposits though.

Just be warned people, they are probably more than happy to open an account for you but your never get the money out again.
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
 

Poundtrader

Sergeant
Messages
137
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
how many times we gonna keep inviting this broker to this forum while they keep scamming customers and you guys have not issue a warning about this scam broker
 

Robc90

Recruit
Messages
9
Rob (12:42:11) : you must have an idea?
Tallinex Support - TS (12:43:36) : Currently we have no idea. Today there are negotiations.
Tallinex Support - TS (12:43:51) : Do you know why this thread says Tallinex is taking deposits?
Tallinex Support - TS (12:45:04) : Do you know why Tallinex is called "scam broker" in the thread? Because of CFTC froze the accounts?
Tallinex Support - TS (12:45:20) : Due to Tallinex taking US customers back in the day?
Tallinex Support - TS (12:46:27) : Or do these claims come out of frustration and need to went out a little bit?
Rob(12:46:30) : you need to keep people updated, if you said me i estimate 6 months etc etc i could understand but i cant keep emailing and coming on here to me told were in talks etc etc im no better off
Tallinex Support - TS (12:47:25) : Understood. Clients could update the thread that deposits are not taken since there is no bank account to receive or send wires.
 

Robc90

Recruit
Messages
9
Their whole attitude is wrong, all i want them to do is go ok we estimate it to be resolved in X months etc.

they should of mass emailed everyone when this happened to warn people withdrawls could not be processed at the very minimum

I would love to see how the guy writing that reply would be if he had 10K in an account just go missing with no idea when it he will see it again instead of trying to come up with smart answers
 

Poundtrader

Sergeant
Messages
137
Their whole attitude is wrong, all i want them to do is go ok we estimate it to be resolved in X months etc.

they should of mass emailed everyone when this happened to warn people withdrawls could not be processed at the very minimum

I would love to see how the guy writing that reply would be if he had 10K in an account just go missing with no idea when it he will see it again instead of trying to come up with smart answers
i don't think they will pay out and i still see tallinex advertisement on most forums and taking new clients
 

Tallinex

Tallinex.com Representative
Messages
53
Their whole attitude is wrong, all i want them to do is go ok we estimate it to be resolved in X months etc.
And how, exactly, do you propose that be done that when we have no estimate of when the issue will be resolved since those creating the problems (banks) are not under our control? Do you happen to own a bank? If so, provide Tallinex with stable, functional banking facilities and the issue will be resolved in a heartbeat!

they should of mass emailed everyone when this happened to warn people withdrawls could not be processed at the very minimum
Why would Tallinex "mass mail everyone" and create a panic when most people are not looking to withdraw funds? That's "Stupidity 101"!

I would love to see how the guy writing that reply would be if he had 10K in an account just go missing with no idea when it he will see it again instead of trying to come up with smart answers
Have experienced the exact situation - more than once, in fact!
 

Trademonster

Recruit
Messages
6
Nood here Surprised to see a lot scam alerts for tallinex though im trading withdrawaing without trouble with them. Is there somethibg i need to be aware of? Nervous about my dep now
 
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