Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
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.
Other Flagged Firms (ITA)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.