Is Nevis Trading still in business? Emails are unanswered and phone is out of service. On their Elitetrader profile page they are listed as a sponsor: https://www.elitetrader.com/et/members/nevis-trading.103722/ Was curious if they were shut down after the recent Government warning: http://www.nevisfsrc.com/advisories-2/warnings/267-nevis-trading-group-llc : –The Financial Services Regulatory Commission, Nevis Branch has recently been made aware that an unlicenced broker dealer, the Nevis Trading Group, LLC may be involved in fraudulent activity (see http://www.dastrader.com/documents/April27-Notice-on-Nonko-g6-Nevis.pdf). Please be informed that the Nevis Trading Group, LLC and its affiliates are not and were never licensed by the Financial Services Regulatory Commission, Nevis Branch to carry on any insurance business including brokerage in or from within the Jurisdiction. Anyone have any information? Can a representative of Nevis please comment.
Still nothing.....oh well. Guess the whole Nonko/Das debacle did it. Any update on Nonko or G6? Did Nonko/G6/Nevis Trading ever pay traders back or just disappear?
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.