The Maltese Boiler Room Puzzle – Capital Solutions and its vast broker network!
We recently published a R4I on the Maltese Capital Solutions Ltd as part of our focus on "Boiler Rooms." We received further information from whistleblowers. Especially the person of Gennaro Lanza seems interesting to us. He is currently the only remaining beneficial owner after his Italian co-founders Massimiliano Moroni, and Italo Mainolfi sold their shares to him. Lanza is connected to several offshore brokers such as Dubai FXM, NewFX, or DB Investing. Evidently, he is operating a vast unauthorized financial business in Malta.