Thanks for reading today’s review of Nonko Trading. This post is a follow up from my original post, Nonko Trading, SCAM OR NOT? If you are not familiar with Nonko Trading, or are unfamiliar with the controversy surrounding Nonko Trading, then I highly recommend that you stop now, and take the time to read my original post. This will put all of the information that I am about to present into proper context. Before I get into the meat of this review, let me first state that I am going to keep much of my personal opinions out of this
Summary
Nonko Trading is masquerading as a stock brokerage, accepting funds from United States citizens. NONKO refuses to verify any relationship with an entity that would allow the legal placement of trades on any US exchange. All requests to verify even the most minuscule amount of information has been met with silence. NONKO Trades not showing up on Level 2, or TOS. NONKO Trading is violating just about every SEC law on the books regarding broker dealers and prop trading frims, including flagrant violations of criminal statutes and active avoidance of laws meant to combat money laundering. This company is a ticking time bomb.