We have covered the Maltese boiler room operator Capital Solutions and the connected offshore brokers for a few months now. The Italian Gennaro Lanza controls the boiler room operations and the related offshore brokers such as NewFX, Dubai FXM, DBFX, or DBinvesting. The NewFX and DBFX websites are no longer accessible to European customers, and DBInvesting no longer accepts EU & UK clients. This is good news and probably also due to FinTelegram reporting.
Key data
| Brands | NewFX, Dubai FXM, DubaiFXM Trade (offline), DBinvesting, DBFX, DBFX Trades, |
| Boiler Room | Capital Solutions Ltd, Malta |
| Domains | www.capitalsolutions.mt (boiler room) www.dbinvesting.com, https://dbfx.trade www.dubaifx.com (offline) |
| Connected individuals | Gennaro Lanza (LinkedIn), Massimiliano Moroni, Italo Mainolfi |
| Connected entities | Capital Solutions Ltd (Malta), Big Horizons Ltd (Seychelles) Big Horizons Ltd (Commonwealth of Dominica), New Forex Limited (Commonwealth of Dominica) Invest Group Global Ltd (Seychelles), Dupay LP (previously Dubai FXM LP in the UK), Dubai FXM Limited (Vanuatu), DBInvesting Limited (Vanuatu), DB Invest Limited (Seychelles) DBFX Limited (Vanuatu) Belight Capital Group Ltd (Cyprus) |
| Regulatory actions | warnings of CNMV and Consob, Belight Capital Group (license revoked by CySEC) |
| Jurisdictions | Malta, Cyprus, United Kingdom, Commonwealth of Dominica, Vanuatu, Seychelles, |
The narrative
European visitors of the NewFX and DBFX websites get the message that the access is blocked. While the website of DBinvesting is still accessible for European visitors, European residents can’t register anymore. That is excellent news for most European consumers. However, registration is still possible for European residents outside the EEA region like Serbia, Montenegro, or Albania.
According to the latest Similarweb statistics, these offshore brokers seem to attract few visitors anymore.
The boiler room behind the brokers is Gennaro Lanza‘s Malta-based Capital Solutions Ltd. At the end of 2020, Italo Mainofli and Massimiliano Moroni resigned as directors of Capital Solutions and sold their shares to Invest Group Global Ltd, also registered in Seychelles. This offshore entity is controlled by Gennaro Lanza, who is also the only director of Capital Solutions. The Maltese companies register shows that Invest Group Global Ltd holds 99.5% of the company shares. The remaining 0.05% is held by the Indian Alpin Sha, who is also the company secretary.
Share information
If you have any information about Capital Solutions, NewFX, DBFX, DBinvesting, or the individuals and partners involved in them, please share it with us through our whistleblower system, Whistle42.
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DB Investing
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23 ore
A well-established Forex organization, located in Cyprus, is seeking to recruit a Social Media & Content Manager for our offices in Cyprus.
Responsibilities
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