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Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh

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Catalogue reference · Recorded date: 2022-12-20. Confirm the exact legal entity and current status with the authority.

Commercial name: Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh
Authority jurisdiction: Italy
Authority reference: 46
Categories: 7
Category details: Other
Additional catalogue 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.
Validation date: 2022-12-20
Modification date: 2022-12-20

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