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Forex News CFTC wants Tallinex to pay $10.3 million in restitution over US fraud

Peter

Active Member
The US regulator estimates that 711 customers are still owed $10,289,391 from their investment with Tallinex. The United States Commodity Futures Trading Commission (CFTC) is seeking a Court Order that will direct retail Forex broker Tallinex a/k/a Tallinex Limited to pay a civil monetary penalty...
 

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