It looks like the Naris Chamroonrat and Nonko case are being resolved. He is being fined almost $1M USD for penalty and restitution. That is great for Nonko traders, but does that help us Nevis Trading traders that opened accounts with Naris and Chris Eikenberry? Has anyone spoken to Chris Eikenberry and ask him about OUR money? He has disappeared and no communication from him about OUR money!! The story Eikenberry was telling is that Chamroonrat has all the money in a Thailand bank account. Is this part of the $1M USD? Are Nonko Trading traders getting paid with OUR money?? It would be nice for Eikenberry to respond since he is the only one that knows. Link to Chamroonrat : https://www.sec.gov/litigation/litreleases/2017/lr23946.htm Also, where did our other thread go??: https://www.elitetrader.com/et/threads/has-anybody-got-paid-from-nevis-trading.306923/page-1
Id say he will use the money in the Nevis Trading account to pay his lawyer and the 1 million dollars he will owe for restitution and fines. Only hope now is that he will serve prison time.
Hello, Naris Chamroonrat was supposed to be sentenced for his crime this spring, is anyone aware if sentencing was passed yet?
They were reliable until they stole everyones money! The old sponsor on this very forum was involved with Nevis trading, Naris started working for them at JC Trading. Even after they knew about the scam at Nonko trading and that Naris was running both Nonko and Nevis they still helped with getting money from traders for Nevis trading, even up until the very end. They have a lot to answer for also.