The Financial Services Regulatory Commission, Nevis Branch has recently been made aware that Nevis Trading Group LLC (http://www.nevistrading.com/company.php) which is an offshore proprietary equity trading firm is still in operation and doing business albeit being struck from the Registry on 01 April, 2015.
We advise that persons viewing this site or proposing to do business with Nevis Trading Group LLC, should exercise great caution as the company is no longer in Good Standing on the Registry of Companies.
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