Investor Alerts - Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh
| Company: | Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh |
| Regulator: | Commissione Nazionale per le Società e la Borsa |
| Jurisdiction: | Italy |
| Date: | 20 Dec 2022 |
| Link: | https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela |
| Subject: | Miscellaneous |
| Comments: |
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. |