Has anybody got paid from Nevis Trading?

[ScalperJoe]

Nevis Financial Regulators posted this warning on May 1, 2015, and as I recall there were warnings posted here on ET:

http://www.nevisfsrc.com/advisories-2/warnings/267-nevis-trading-group-llc

Hopefully the Nevis Regulators will be of some help, as there's probably some type of paper trail. Perhaps you can send a demand letter to their registered agent where the LLC paperwork was filed.

Best of luck in the recovery of your funds.

 

[Sig]

Ok, I was under the impression Nonko/Nevis were both operating out of the West Indies as one firm with separate LLC's. Have you checked with the Nevis Financial Services Regulator?

http://www.nevisfsrc.com/advisories-2/warnings/368-re-nevis-trading-group-llc

The Financial Services Regulatory Commission, Nevis Branch operates out of a post office box in the "city" I've shown a map of below. They're probably as much of a "bucket shop" as the bucket shops they supposedly "regulate"!

 

[tradingequities]

Has Chris said anything else to you in regards to his ability to repay traders?

He claims he cant access the account.

 

[NevisRecovery]

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

Correct. No one that I have talked to about Nevis has ever talked to anyone except Chris Eikenberry. We Don't know what a Naris or a Plumner is. Eikenberry sent us wiring instructions and we wired. Obviously Chris has access to the account because he knows when our money hit and he was able to wire money out. Eikenberry has stopped contacting all of us. We need better answers and more communication!

 

[bears21]

Correct. No one that I have talked to about Nevis has ever talked to anyone except Chris Eikenberry. We Don't know what a Naris or a Plumner is. Eikenberry sent us wiring instructions and we wired. Obviously Chris has access to the account because he knows when our money hit and he was able to wire money out. Eikenberry has stopped contacting all of us. We need better answers and more communication!

What response did you get from Chris before he stopped communicating with you?

 

[NevisRecovery]

He claims he cant access the account.

Have you had recent communications with him? Has he explained his relationship with Nonko? Has he explained why he can't get the money? Is it frozen? If so why? There are too many questions that don't have good answers. Nothing is making sense.

 

[NevisRecovery]

What response did you get from Chris before he stopped communicating with you?

That he cant access the money. No good answers. Only more questions and suspicions. Where is our money????

 

[bears21]

I know Chris pretty well and the information that he has given is spot on. It is no coincidence that Chamroonrat controls the accounts for Nevis Trading hence the Bank connection in Thailand and his duel citizenship of US/Thai. I doubt Chris has ever been to Thailand. So if trying to solve the puzzle, Chris had a relationship with Nevis to bring in Traders, get them funded and Trading with bank instructions that Chamroonrat overseas. He is the main beneficiary is what I believe to be true. If he doesnt get arrested end of December none of this would be an issue. The question I have is who do we turn to because Chris is not the point man on the bank I know this for a fact and Chamroonrat is a ghost.

 

[JohnTack]

In my understanding attorney Grippo is going to allow Naris Chamroonrat to use money from Nevis Trading accounts of which he controls to repay traders of Nonko. There are many US traders in Nonko but all Nevis traders are foreigners so they are interested in helping americans.

 

[NevisRecovery]

John, where did you hear that??? That doesn't make any sense. Do you have a contact # for Grippo? Did you talk to him?