Recent content by Mickey

Spoke with Kasikorn Bank last week in Thailand They have 4 branches. Didn't make much progress. Bank spokesman claimed bank confidentiality issues prevented him from talking about any account they managed or held. Why don't Nevis traders form an investors/traders association and have the...

This is like unravelling an onion. So the players are Nevis Capital Trading Company Limited, (NCTCL) Nevis Trading Group LLC, (TGL) Nonko Trading (NK) I am assuming that NCTCL holds what ever assets remain including pooled traders funds. I am also going to assume that TGL was the trading...

My group also received the same letter. Does not look good and leaves a number of unanswered questions. Some of which are mentioned in this chain. The only option in my opinion is to get clarification from Chris or speak with bank directly that held Nevis (and its related Co's) funds and managed...

Interested in joining your group. I had funds with Nevis. Recent email from Chris? suggests that funds are held with Kasikorn Bank in Thailand. Unsigned email suggests patience?? I don't expect that these are seg accounts but are probably pooled. Has anyone approached Kasikorn Bank for account...