Search results

Chris Eikenberry and Jeff Goldman where both arrested and charged with the fraud in connection with Nonko trading and Nevis trading. An SEC suit is also pending. You may remember they were the founders of JC trading also. They may have stolen our money, but we finally got justice...

Thank you for putting that thread back on line. Here is a link to the SEC suit which is parallel to the criminal charges. Paragraph 14 is where the tie to Nevis trading is detailed in relation to Chris Eikenberry and Jeff Goldman. https://www.sec.gov/litigation/complaints/2018/comp-pr2018-178.pdf

https://www.justice.gov/usao-nj/pr/michigan-man-admits-role-worldwide-trading-account-simulator-scheme-another-conspirator Chris Eikenberry and Jeff Goldman

Turns out you should have left the thread up as Jeff and Chris were both arrested and charged in the Nevis trading Nonko theft/fraud. Too bad, there was load of valuable information in the thread for those of us who had our money stolen.

They were reliable until they stole everyones money! The old sponsor on this very forum was involved with Nevis trading, Naris started working for them at JC Trading. Even after they knew about the scam at Nonko trading and that Naris was running both Nonko and Nevis they still helped with...

Hello, Naris Chamroonrat was supposed to be sentenced for his crime this spring, is anyone aware if sentencing was passed yet?

Id say he will use the money in the Nevis Trading account to pay his lawyer and the 1 million dollars he will owe for restitution and fines. Only hope now is that he will serve prison time.

I hope he rots in Jail, for stealing our money.

It appears the "Has anyone got paid from Nevis trading" thread has been deleted. I was one of the traders that had their money stolen, and there was a lot of valuable information contained the the postings. Can someone offer an explanation as to why it was deleted?

Looks like Chamroonrat pleaded guilty to the Charges in the Nonko case, Im not sure Looks like Chamroonrat plead guilty to the criminal Nonko charges, Im not sure where that leaves Nevis traders. Maybe the SEC or FBI could look into the other Americans involved in the Nevis trading scam if...

I have had an account for 5 years and I never dealt with Naris Chamroonrat, It was always Chris that i dealt with, I didnt even know that Naris existed, it was Chris that i dealt with for everything upto and including this year.

He claims he cant access the account.

I never was in contact with Naris Chamroonrat in my years trading with Nevis Trading, all contact was with Chris Eikenberry.

Just an FYI, Naris Chamroonrat worked at JC Trading for years.

Chris is still involved with Nevis Trading, I find it very odd that he cant release our funds as he is a co owner or was in Nevis Trading.

Nevis was a sponsor here a while back. The owners also owned JC Trading and both firms and the 2 owners of JC Trading and Nevis Trading were very well known and and extremely solid reputations. Many threads and posts dating 10 years back have been made about Nevis and JC Trading. Im not sure...

Nevis Trading has closed. However. somehow Naris Chamroonrat who ran the scam Nonko trading and was recently arrested is involved in Nevis trading somehow. I dont know any further details, if anyone could shed light on the subject that would be great.