Tallinex.com Review

3.393 • 159 REVIEWS
Updated: Feb 6, 2024
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Tallinex is an online forex broker. Tallinex offers both the MT 4 and MetaTrader Mobile forex currency trading top platforms. Tallinex.com offers over 45 currency pairs as well as gold, silver, and bitcoin for your personal investment and trading options.
February 2019: Tallinex reports that its bank accounts remain frozen.

The FPA recommends against against opening new accounts or attempting any deposits with Tallinex until existing client withdrawals can be paid.
2018-07-19:  The CFTC has ordered a penalty against Tallinex and repayment of US customers.  CLICK HERE to verify.
3.393 • 159 REVIEWS

Recent User Reviews of Tallinex.com

D
Dates1
st Andrews, United Kingdom,
Oct 24, 2019,
Registered user

WHERE IS MY MONEY

Service use: Live Length of use: over 1 Year
i am just wondering as this is my 1st visit to tallinex in 10 months WHERES MY BLOODY MONEY ;;;;;NO LOGIN AVAILABLE NO WITHDRAWAL ......NOTHING
B
BTiger
Malaysia, Malaysia,
Jun 28, 2019,
Registered user

FPA Rating

Service use: Other Length of use: Have not used
Since FPA is commenting "We recommend you test the ability to withdraw your funds", why FPA is yet giving 3.2 stars ? FPA should drop the rating immediately.
Forex Peace Army
Review moderation team note
FPA ratings are the weighted average of the ratings given by reviewers.  If more people who are having problems leave reviews, the average rating will fall.
A
Alexey Komarov
Lithuania,
May 24, 2019,
Guest

Tallinex is one of the best brokers

For 3 years as a trader, I think Tallinex is one of the best brokers and necessary for me to recommend to other traders. I use the identification card. A minimum deposit of only $ 100, but they give me a bonus and the chance to enter a contest. And until this day my profits still increased, besaid the amount of profit they provide many brokers also sets NO dealing desk intervention. So overall I think Tallinex very professional and excellent.
Forex Peace Army
Review moderation team note
We recommend you test the ability to withdraw your funds.
P
pipsbuster
Riga, Latvia,
Mar 10, 2019,
Registered user

Contact the authorities!

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.”
1 trader has found this review helpful
M
MaddinG
Germany,
Mar 4, 2019,
Registered user

Money frozen or gone forever

my account is frozen since summer 2018, no payout of my funds processed, I guess my money is gone, even the logon is to my account at Tallinex is not possible anymore.
H
Hanif_
England, United Kingdom,
Feb 19, 2019,
Guest

cant login in MT4 account, neither can access private back office, no answer from Tallinex!

Tallinex Broker since 31st December 2018 does not allow me a log in to my account in MT4 neither in private office! I have asked numerous time to provide an answer but the robot replies we have technical issue! There is no technical issue, either they run out of money, or using this excuse to move the money so they can do a run with everyone money! I was an active trader on professional account, the execution was terrible with 0.5 pip slippage both way! I never place a live order, every order was a limit order, True ECN does not have slippage always in one way! right now it does not matter if you can't access your fund! Stay away from this broker!
M
MikeFX
New Zealand,
Feb 2, 2019,
Registered user

Tallinex appears to have closed doors - no communications

I cannot logon to either MT4 or their web site to check funds.
No email sent by the company to me to advise me of what is going on.
Looks like they are closed down since Dec 2018.
E
Elias1
Sweden,
Jan 16, 2019,
Registered user

Tallinex scam

I haven’t been able to log in since december 31. It’s very worrying because I can’t access any of my money or my open positions. They never respond to emails and their live chat is not working. Does anyone know how I can get my money back? It feels like they have stolen everyones money and run off with it. Very concerning.
B
Bhanu Gopal
Chennai, India,
Jan 2, 2019,
Registered user

Is this the end of Tallinex?

I haven't been able to log in since December 29 2018. They're not responding to requests for help either. I think they've shut down and run off with everyones money. They are not answering the phone and there is no Live Chat support assistant available.
J
John
Mexico,
Dec 31, 2018,
Guest

I can not log in.

I can not log into my MT4 account nor sign in my client portal. Technical problems ? whats going on ?