Offshore MT4 Broker Tallinex Sued by CFTC for Accepting US Clients

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Offshore MT4 Broker Tallinex Sued by CFTC for Accepting US Clients

Postby kreslik.news » Wed May 31, 2017 11:30 am


Making sure no US residents are accepted as clients is one of the top priorities of any offshore broker who wants to remain in business. Now we are given another example of this, as the U.S. Commodity Futures Trading Commission (CFTC) is again going after a broker for having American traders.

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The CFTC has filed a lawsuit against Tallinex for allegedly accepting US clients without being licensed to do so. According to the allegations, the broker collected over $1.5 million in deposits from US-based FX ... (read more)
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