Published by CryptoLiveHelp 2 November 2026
Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh: a source record attributed to Commissione Nazionale per le Società e la Borsa in Italy. Check the exact identity and linked source finding.
Identity and source
- Name in source
- Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh
- Source authority
- Commissione Nazionale per le Società e la Borsa
- Jurisdiction
- Italy
- Source category
- Other
- Source validation date
- 2022-12-20
- Source modification date
- 2022-12-20
- Additional source information
- Consob has ordered the black-out of 4 following new websites that abusively offer financial services/financial products: 3 abusive financial intermediation sites and 1 site through which financial products are offered without a prospectus.
– Lilt Group Llc (website https://spartan-trade.com);
– Alltradingeu (website https://alltradingeu.co and its page https://client.alltradingeu.co);
– Nbi Markets (website https://nbimarkets.net and its pages https://account.nbimarkets.nte
and https://trading.nbimarkets.net);
– 1 Finance Partners Gmbh (websitewww.nextgencrypto.org).
Consob has also suspended, as a precautionary measure for a period of 90 days, an offer to the public residing in Italy of “Investment Plans” known as “Pioneer, Advanced and Hero” made by 1 Finance Partners Gmbh including via the website www.nextgencrypto.org.
Read the finding in context
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Compare the exact details
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