Cryptonomen source record
Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh | Source Record
Published 5 November 2026 by Cryptonomen
Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh is identified in an attributed Commissione Nazionale per le Società e la Borsa source record. Review the exact identity, source scope and relevant dates before drawing conclusions about an incident.
Identity and source context
- Name in source record
- Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh
- Source authority
- Commissione Nazionale per le Società e la Borsa
- Source jurisdiction
- Italy
- Recorded category
- Other
- Source validation date
- 2022-12-20
- Source modification date
- 2022-12-20
No website or profile address is supplied in this source record. An address has not been inferred from the name.
Additional recorded context
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.
What the source establishes
The category recorded for Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh is Other. This record attributes that information to Commissione Nazionale per le Società e la Borsa. Read the original notice for the precise warning, identifiers, qualifications and any later update. Source registration, validation and modification dates are different from this article’s publication date.
A regulatory warning does not by itself establish every allegation, a particular client loss, the movement of cryptocurrency or an outcome in court. No client complaint or completed recovery result is invented for this article.
Questions relevant to an investigation
If your incident concerns Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh, preserve the exact website or profile you used, dated communications and payment records. Compare those identifiers with the source rather than relying only on a similar name. A public transaction hash, network and wallet address may help connect a cryptocurrency payment with the circumstances, if those details are available.
Cryptonomen investigates digital asset losses, traces relevant movements and develops evidence for an appropriate recovery route. The next steps depend on the records and may involve a platform, qualified counsel or the relevant authorities.