Nonko Trading- Off shore Prop firm

Discussion in 'Prop Firms' started by Chili Pharmer, May 19, 2014.

  1. Damn! It's one thing to read that on a blog, but when it comes from the source, there's really no debate. I wonder if and when Nonko even responded to such allegations? Probably not.

    However I'm surprised that Nevis was lumped into the group.
     
    Last edited: Apr 27, 2015
    #11     Apr 27, 2015
  2. traderob

    traderob

    #12     Apr 28, 2015
  3. I was looking for this article and then saw this on elite trader so here I am. There was a whole group of us guys who lost money literally stolen from these guys. Spent over 5k on legal fees and etc I was first in contact with G6 as i was in israel and turkey. This led to a group and a big legal mess as they are offshore. I spent some money on investigating who the real owners are etc and found some interesting info. Its a shame they are still around. I had 6 other members of the group post warnings on elite and Many other forums and everyone of them was removed. Hope this post will remain. I would like to help the ones that lost their money. I believe there a investigation going on and you can talk to regulators as they may have an open case, as the real owners are usa citizens. Wish everyone's stories can be heard regarding these guys.
     
    #13     Apr 29, 2015
  4. traderob

    traderob

    #14     May 2, 2015
  5. There are various ways of funding an account

    One is by credit card


    [​IMG]

    PNL portal not found on Google??? Very strange

    They also state that this is for training and technology. It's possible that they are not reallly placing trades on the exchange but just take opposite position of small traders since a high percentage lose.


    [​IMG]


    Their bank is a cook islands bank .

    scary.
     
    #15     Jun 4, 2015
  6. What's your point??
     
    #16     Jun 5, 2015
  7. just reporting. You decide.
     
    #17     Jun 8, 2015
  8. jitasb

    jitasb

    Looks like they have disappeared with all cash.
    Website closed down.
     
    #18     Jul 18, 2015