Good luck with that. Chris has gone silent....probably along with our money.
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Has anybody got paid from Nevis Trading?
- Thread starter bears21
- Start date
Good luck with that. Chris has gone silent....probably along with our money.
Because there is no direct investigation into Nevis Capital at all. But what could be happening is Naris is not allowed to make any financial transactions during this investigation, his lawyer told him to lay low. As far as I know is that Chris said Naris is the one who has always takes care of Nevis financial transactions. Or he used a good portion of the Nevis assets to pay for his defense. Currently he is out on bail, if any of u know where he lives it might not be a bad idea to show up on his doorstep to get answers.
Because there is no direct investigation into Nevis Capital at all. But what could be happening is Naris is not allowed to make any financial transactions during this investigation, his lawyer told him to lay low. As far as I know is that Chris said Naris is the one who has always takes care of Nevis financial transactions. Or he used a good portion of the Nevis assets to pay for his defense. Currently he is out on bail, if any of u know where he lives it might not be a bad idea to show up on his doorstep to get answers.
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 platform and executed all trades.
I am also going to assume that the Thailand bank managed the account of NCTCL and not TGL
I am hoping to speak directly with kasikorn Bank in Thailand and try to get them to confirm account status and any other details. (Not sure what confidentiality laws exist in Thailand)
Would anyone have an estimate as to account balances held at NCTCL?
Do we know how many NCTCL investors are on this chain?
Is NCTCL a private corp. registered only in Thailand or the US?
If it is a US corp, it would need additional directors?
Can we assume that there was cross ownership between Nonko and NCTCL?
Can someone explain the relationship between Chris Eikenberry and Jeff Goldman
Co-Founder of JC Trading? They were both principals in JC Trading.
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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.
Just an FYI, Naris Chamroonrat worked at JC Trading for years.
Because there is no direct investigation into Nevis Capital at all. But what could be happening is Naris is not allowed to make any financial transactions during this investigation, his lawyer told him to lay low. As far as I know is that Chris said Naris is the one who has always takes care of Nevis financial transactions. Or he used a good portion of the Nevis assets to pay for his defense. Currently he is out on bail, if any of u know where he lives it might not be a bad idea to show up on his doorstep to get answers.
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 association through a representative make a direct approach to the US Dept. of Justice New Jersey and see if they will provide any information?
Interested in anyone providing feed back on this.
I am on board with that, for some reason I don't see any reason why Nevis Trading can not refund the money sitting in the Thai Bank. Nevis trading has an obligation to those traders and their accounts. The only thought that keeps creeping in my head is that for some reason that money is not there anymore. And I want to know the status ASAP.
The only thought that keeps creeping in my head is that for some reason that money is not there anymore. And I want to know the status ASAP.
The ONLY person that can tell us where the money is is Chris Eikenberry. From talking to people thru messages, the ONLY person we have ever dealt with at Nevis Trading is Eikenberry!!
Even if Chris Eikenberry and Naris Chamroonrat are partners, which seems obvious since Nevis Trading shut down 2 days after Chamroonrat was arrested, we all wired to a bank account that Eikenberry sent us wiring instructions for. He should know what is up!!