Tallinex scam company

hugo.

Recruit
Messages
8
I have two pending withdraw requests of significant size which remain unprocessed. One dates from 5th of June and the other from the 6th of July. I've asked countless times to have them processed but with no result. Posting a review on this site didnt help either. I see other people are having similar problems. I will continue to file a court case soon.
 
I have two pending withdraw requests of significant size which remain unprocessed. One dates from 5th of June and the other from the 6th of July. I've asked countless times to have them processed but with no result. Posting a review on this site didnt help either. I see other people are having similar problems. I will continue to file a court case soon.
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
 
I have two pending withdraw requests of significant size which remain unprocessed. One dates from 5th of June and the other from the 6th of July. I've asked countless times to have them processed but with no result. Posting a review on this site didnt help either. I see other people are having similar problems. I will continue to file a court case soon.
May I suggest you rather contact their real-world regulator for help at info@svgfsa.com
 
I have two pending withdraw requests of significant size which remain unprocessed. One dates from 5th of June and the other from the 6th of July. I've asked countless times to have them processed but with no result. Posting a review on this site didnt help either. I see other people are having similar problems. I will continue to file a court case soon.

Good afternoon Hugo ,

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.
 
I have two pending withdraw requests of significant size which remain unprocessed. One dates from 5th of June and the other from the 6th of July. I've asked countless times to have them processed but with no result. Posting a review on this site didnt help either. I see other people are having similar problems. I will continue to file a court case soon.

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.
 
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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