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Originally posted by mlawson71 View PostThey're, unfortunately, getting sued by the CTFC at the moment. The regulator filed a lawsuit against them for illegally soliciting and accepting at least $1.5 million from US clients.
I was only honored to document this - http://redrhinofx.com/tallinex-warni...okerages-play/
If you experienced something similar, contact me and give me the details. support@redrhinofx.com
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They're, unfortunately, getting sued by the CTFC at the moment. The regulator filed a lawsuit against them for illegally soliciting and accepting at least $1.5 million from US clients.
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If any US citizen is interested in generating between a loan of $100,000-$400,000 for 12-24 months of zero APR, please private message me. No prerequisites, except that you need to be a US citizen. My recommendation: Use it with a SAFE signal (GoldStar is my favorite), build up your account to a predetermined given goal (to prevent any last minute drawdowns that you don't pay it back on time), pay it off back quickly, and let the principle grow. It's almost free money. And it's 100% legal, without any money laundering, and completely documented.
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Originally posted by IvanTrader View PostJust a heads up. Tallinex is no longer accepting new US and Canadian clients. Existing accounts including MAMs aren't affected.Originally posted by deweymcg View PostUsually when that happens it is just a short time before they kick out the US customers
There are only 11 offshore brokers that who will continue to accept new U.S. clients listed on the 'Going offshore to escape the CFTC' Thread on BabyPips. (See Link)
Only 2 of those 11 are trusted. FxChoice and TradersWay. FxChoice has always been my next fall back.
I was all ready to deposit another $10k-$20k into Tallinex after the U.S. election.
I hope Tallinex hangs onto us. *sigh*
LL
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Usually when that happens it is just a short time before they kick out the US customers
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Just a heads up. Tallinex is no longer accepting new US and Canadian clients. Existing accounts including MAMs aren't affected.
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Does anyone have more than 100K deposited at Tallinex? Has anyone withdrawn more than 100K from Tallinex before as well?
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Originally posted by aznboi319 View Post
Must have been recent. I added funds via credit card on 5/18 and I am a US client.
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Originally posted by IvanTrader View PostTallinex is not accepting funding accounts via credit cards for US clients at the moment. Only way is bank wire. They are looking for another payment provider.
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Tallinex is not accepting funding accounts via credit cards for US clients at the moment. Only way is bank wire. They are looking for another payment provider.
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Originally posted by adastra View Post
I was able to fund my account by using a debit card in place of a credit card. Hope that helps someone else.
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Originally posted by klass View PostGreat... Now Tallinex has issue with liquidity. Cannot open new trades or close old ones... The only US option soon to go out the window? Cannot withdraw my funds either; I really do hope they fix it, and Nick finds a more reliable broker. FxChoice seems to be working great for US clients, and allows 0.01lot size trades and hedging. I do not feel super safe with my money with Tallinex... https://mobile.twitter.com/ForexLive...33120934367232
I just spoke to my contact at Tallinex and they have confirmed that all is working as normal. Can you please confirm you've still got issues?
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