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 and restitution, with the latter to exceed $10 million. On Friday, July 6, 2018, the US regulator filed a Motion for a Default Order against Tallinex at the Utah District Court. The proposed default judgment includes civil injunctive relief, equitable relief in the form or restitution, and civil monetary penalties. The ... (full story)