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

“Tallinex then transferred the customer funds to various other Tallinex foreign bank accounts in the Czech Republic, Georgia, and Estonia” reports Taking into account the repayments by Tallinex to its customers, the 711 customers are still owed $10,289,391.44 from their investment with Tallinex.From September 2012 to September 2016, 1,450 U.S. customers invested at least $12,346,423 with Tallinex, the CFTC estimates.

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