Whistleblower Credits: We would like to thank our whistleblowers for their reports and insights, which help us expose scammers and their payment processors. Together we can make a difference in cyberspace. Together we are an invincible force.
In recent weeks, our reports have focused on boiler rooms and their operators across the globe. In fact, these are the real culprits behind the scams and illegal cyberfinance activities. Some of the larger boiler room operators are located in the middle of the EU, in Malta. Whistleblowers have also pointed us to Capital Solutions (www.capitalsolutions.mt). This boiler room operator has been running the scam brands NewFX and DBFX a/k/a DBFX Trades, among others. Read our respective report here.
Capital Solutions Ltd presents itself as a marketing agency, business process outsourcer, and call center operator like all boiler room operators. The company has been looking for sales conversion agents with Italian and Swedish languages (here on Facebook) in recent weeks. In particular, the boiler room operator seems to have put a strategic emphasis on building a Swedish team.
There are 11 employees associated with Capital Solutions‘ LinkedIn page. The Italian Gennaro Lanza (LinkedIn and pictured left) serves as CEO of Capital Solutions Ltd in Malta and as a director of Cyprus-registered DIFC Limited and DBX Consultants in Dubai. Until December 2016, Gennaro was a senior account manager at ZP Services Ltd. It’s a small world, isn’t it?
On LinkedIn, Gennaro Lanza is also looking for a Head of Forex Compliance for DB Investing, an offshore broker we found in conjunction with NewFX and DBFX (report here).
Gennaro Lanza, born in July 1983, is also no stranger to the forex scam scene. Until its dissolution in February 2020, he was the controlling person of UK-registered Dupay LP (previously DUBAI FXM LP) with DUBAI FXM Limited and DIFC Dubai FXM Limited as partners.
We’d love to know more about Capital Solutions, its owners, and partners. If you have any information, please share it with us through our whistleblower system, Whistle42.
Mi chiedo avete queste notizie chiare nei confronti di questa societa dubai fxm ltd le autorita’ competenti tipo la procura dove vanno a confluire tutte le denuncie ne sono a conoscenza ……
comunque complimenti per la ricerca parsimoniosa , credo che questi balordi continueranno nella loro attivita’.