# CFTC Charges Estonian Company Tallinex with Fraud and Failure to Register as a Retail Foreign Exchange Dealer and Nevada Company General Trader Fulfillment with Failure to Register as an Introducing Broker

> CFTC release 7568-17 · 2017-06-06 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 7568-17
- **Release date:** 2017-06-06
- **Type:** Fraud
- **Title:** CFTC Charges Estonian Company Tallinex with Fraud and Failure to Register as a Retail Foreign Exchange Dealer and Nevada Company General Trader Fulfillment with Failure to Register as an Introducing Broker
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/7568-17

## What this is

CFTC enforcement actions cover derivatives + commodities + crypto fraud cases. The Commission charges market participants under the Commodity Exchange Act for spoofing, manipulation, fraud, wash trades, registration violations, and pool-operator misconduct. Most actions settle with restitution + civil money penalty + a bar/suspension.


## Citation

> US Commodity Futures Trading Commission, press release 7568-17, "CFTC Charges Estonian Company Tallinex with Fraud and Failure to Register as a Retail Foreign Exchange Dealer and Nevada Company General Trader Fulfillment with Failure to Register as an Introducing Broker", 2017-06-06. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/cftc-action/7568-17.

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