St. Kitts Nevis Coat-of-Arms

St. Kitts Nevis Coat of Arms

Nevis Trading Group, LLC

 

ADVISORY WARNING

 

Charlestown, Nevis, West Indies – 1 May, 2015 –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.

 

Please send any information to This email address is being protected from spambots. You need JavaScript enabled to view it.">This email address is being protected from spambots. You need JavaScript enabled to view it. with respect to the Nevis Trading Group, LLC acting as an insurance broker dealer so that further investigation may be conducted.

 

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Contact Information

 

Financial Services Regulatory Commission, Nevis Branch

P.O. Box 689, Main Street
Charlestown, Nevis
West Indies

Tel: (869) 469 - 1469
Fax: (869) 469 - 7739
Email:This email address is being protected from spambots. You need JavaScript enabled to view it. (Companies Registry and General Enquiries)

Email: This email address is being protected from spambots. You need JavaScript enabled to view it. (Compliance Division)

Email: This email address is being protected from spambots. You need JavaScript enabled to view it. (International Insurance Division)

Email: This email address is being protected from spambots. You need JavaScript enabled to view it. (International Banking Division)

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