CFTC confirms legal action against offshore retail FX broker Tallinex LeapRate

CFTC confirms legal action against offshore retail FX broker Tallinex

First at LeapRate... After LeapRate was first to learn of and report that US regulator CFTC had filed a lawsuit in Utah against offshore retail forex Tallinex for illegally taking US clients, the CFTC today confirmed the report by issuing a formal statement on the matter. (We also explained in our original article why the…

June 01, 2017 BY LeapRate Staff

Offshore retail forex broker Tallinex and a Utah IB hit with CFTC lawsuit for taking US customers

Legal website Law360 is reporting that the US CFTC has filed a lawsuit against offshore retail forex broker Tallinex, for illegally taking on US clients. The CFTC also named a US introducing broker of Tallinex, called General Trader Fulfillment LLC. The suit was filed in the U.S. District Court for the District of Utah - apparently because General…

Tag: General Trader Fulfillment LLC

CFTC confirms legal action against offshore retail FX broker Tallinex

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