Has anybody got paid from Nevis Trading?

bears21 said:
Chris had a relationship with Nevis to bring in Traders,
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When you emailed Nevis Trading to inquire who answered the email? Chris Eikenberry
When you negotiated a rate who did you negotiate with? Chris Eikenberry
When the Nevis paperwork was sent to you who sent it? Chris Eikenberry
When your platform username was sent to you who sent it? Chris Eikenberry
When your Propreports user and pass was sent who sent it? Chris Eikenberry
When you wanted to wire money out who did email? Chris Eikenberry
When you had a trade issue who did you contact? Chris Eikenberry

I think Chris Eikenberry had more of just a relationship with Nevis then to bring in Traders!!
 
NevisRecovery said:
When you emailed Nevis Trading to inquire who answered the email? Chris Eikenberry
When you negotiated a rate who did you negotiate with? Chris Eikenberry
When the Nevis paperwork was sent to you who sent it? Chris Eikenberry
When your platform username was sent to you who sent it? Chris Eikenberry
When your Propreports user and pass was sent who sent it? Chris Eikenberry
When you wanted to wire money out who did email? Chris Eikenberry
When you had a trade issue who did you contact? Chris Eikenberry

I think Chris Eikenberry had more of just a relationship with Nevis then to bring in Traders!!
More...

"if it looks like a duck, walks like a duck, quacks like a duck then, it is duck!"
 
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NevisRecovery said:
When you emailed Nevis Trading to inquire who answered the email? Chris Eikenberry
When you negotiated a rate who did you negotiate with? Chris Eikenberry
When the Nevis paperwork was sent to you who sent it? Chris Eikenberry
When your platform username was sent to you who sent it? Chris Eikenberry
When your Propreports user and pass was sent who sent it? Chris Eikenberry
When you wanted to wire money out who did email? Chris Eikenberry
When you had a trade issue who did you contact? Chris Eikenberry

I think Chris Eikenberry had more of just a relationship with Nevis then to bring in Traders!!
More...

Thats all fine and dandy and I am not trying to dispute any of that in regards to setting up the account and ongoing management of accounts. But that bank account in Thailand is not in Chris's name nor is he a beneficiary of that account in any way. That Thai bank is controlled by Naris, to what extent no idea. But what John said about Nonko traders being paid back by Nevis's bank account scares me because the Feds will try to recover whatever assets Naris has to repay the victims. I wish I knew how much control each party of Nevis had in regards to ownership.
 
NevisRecovery said:
When you emailed Nevis Trading to inquire who answered the email? Chris Eikenberry
When you negotiated a rate who did you negotiate with? Chris Eikenberry
When the Nevis paperwork was sent to you who sent it? Chris Eikenberry
When your platform username was sent to you who sent it? Chris Eikenberry
When your Propreports user and pass was sent who sent it? Chris Eikenberry
When you wanted to wire money out who did email? Chris Eikenberry
When you had a trade issue who did you contact? Chris Eikenberry

I think Chris Eikenberry had more of just a relationship with Nevis then to bring in Traders!!
More...
It's not quite as simple as that. I opened an account with Nevis in 2011 and my only contact for all those things you mention was Naris Chamroonrat. In 2014 Naris told me that the Nevis brand was being phased out and traders were being moved to trading under the Nonko brand, but that they were effectively the same organisation, so it would seem feasible that "Nevis " funds would be used to compensate "Nonko" victims.
 
jackharry said:
It's not quite as simple as that. I opened an account with Nevis in 2011 and my only contact for all those things you mention was Naris Chamroonrat. In 2014 Naris told me that the Nevis brand was being phased out and traders were being moved to trading under the Nonko brand, but that they were effectively the same organisation, so it would seem feasible that "Nevis " funds would be used to compensate "Nonko" victims.
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There is a different structure for each company. What we are trying to figure out is how much of a controlling interest did Naris have with Nevis. I am hearing like 20% only so this is what would complicate paying any Nonko victims back with Nevis funds.
 
You may be right in terms of structure, I don't know. All I can tell you is what Naris told me, that he was the main principal of Nevis, and that Nevis and Nonko are one and the same, just different brands. It would also seem strange that Naris seems to have sole control of the bank accounts if he only owns 20% or so.
 
jackharry said:
It's not quite as simple as that. I opened an account with Nevis in 2011 and my only contact for all those things you mention was Naris Chamroonrat. In 2014 Naris told me that the Nevis brand was being phased out and traders were being moved to trading under the Nonko brand, but that they were effectively the same organisation, so it would seem feasible that "Nevis " funds would be used to compensate "Nonko" victims.
More...

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.
 
No update
No communication from Chris Eikenberry
No money

Looks like we are not going to see any of our money at this rate. If anyone has any ideas or more information please post here. I think its time we take action instead of just waiting!
 
Looks like Chamroonrat pleaded guilty to the Charges in the Nonko case, Im not sure
NevisRecovery said:
No update
No communication from Chris Eikenberry
No money

Looks like we are not going to see any of our money at this rate. If anyone has any ideas or more information please post here. I think its time we take action instead of just waiting!
More...

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 we cant get our money.

https://www.sec.gov/litigation/litreleases/2017/lr23830.htm
 
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