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Tag: Gennaro Lanza

Gennaro Lanza – The Boiler-Room Nomad Behind DB Investing

People Radar tamir -
Last week DB Investing trumpeted a “strategic partnership” with KYC vendor Sumsub. In reality, adding an off-the-shelf AML tool is hardly headline material; hundreds of brokers do it every day. The publicity blast looked less like real news and more like image-laundering for a man whose broker stable has ping-ponged across regulators, shells and continents for nearly two decades.

Gennaro Lanza: An Italian Masterclass in Financial Alchemy, or What?

People Radar Ben -
In the grand tapestry of financial legends, Gennaro Lanza emerges not as a mere entrepreneur but as a virtuoso of the financial dark arts. His journey, as recounted in a recent hagiography in Vents Magazine, reads less like a business saga and more like a masterclass in the ancient art of alchemy—turning the base metals of boiler rooms and forex schemes into the gold of a fintech empire. Lanza, on the other hand, sees himself as a victim of ongoing defamation.

Interesting: Eliminalia’s ‘Reputation Laundering Tactics’ by OCCRP!

Reputation Management Charlene Lensburg -
We recently reported on an alleged action by the reputation agency Eliminalia against the Italian boiler room operator Gennaro Lanza. A report by the Organized Crime and Corruption Reporting Project (OCCRP) has uncovered troubling practices by this Spanish reputation agency. This company has been helping individuals involved in criminal activities, from drug traffickers to kleptocrats, erase their dubious pasts from the internet.

Cybercrime Stories: Boiler Room Operator Files DMCA Complaints Because Of A Russian Extortion Scam!

Infringement Scheme tamir -
FinTelegram has already reported on Italian boiler room operator and multi-entrepreneur Gennaro Lanza's battle with the review platform Gripeo. Lanza is also no stranger to FinTelegram. He loves to file DMCA complaints with Google against critical reviews to remove them from the search results. He feels blackmailed by Gripeo and the reputation protection platform Eliminalia and Russian agents, he says in the complaints.

Gennaro Lanza Celebrates His ‘Entrepreneurial Triumph’ Amidst Defamation Battle!

People Radar tamir -
Invest Group Global recently proclaimed an "entrepreneurial triumph" under the leadership of Founder, Angel Investor, and CEO Gennaro Lanza, proudly boasting a purported yearly revenue of a staggering $15 million for 2023. While the press release touts this achievement with celebratory language, a closer inspection reveals a narrative rife with red flags and questionable practices associated with Lanza's broker schemes and activities.

Attention: Unauthorized Broker Forexelite Received Black Compliance Rating!

Black Compliance Ben -
First of all, we would like to thank the whistleblowers who drew our attention to the unauthorized and hidden broker Forexelite. If you unfortunately find your way to the domain Forexelite.co, you will be greeted in the Elite Club and will not realize at first that this is a broker. You can only access the website with a VIP code. Thankfully, the whistleblowers have provided us with such a code and we were able to review. As a result, we have placed Forexelite on our black compliance list and issue a warning.

It’s War Time: Boiler Room Operator Gennaro Lanza Against Customer Review Platform GripeoWartime:

Boiler Rooms tamir -
FinTelegram News, a financial intelligence website, reported in 2020 and 2021 about Gennaro Lanza, an Italian residing in Malta. Lanza was identified as the operator of unregulated boiler rooms, notably Capital Solutions Ltd and associated offshore brokers. Gripio.com, a separate consumer review and complaint site, copied and republished FinTelegram's articles without permission and started a war against Lanza.

Offshore Broker OnspotBNK Vanished After Too Many Regulatory Enforcement Actions!

Offshore Broker Mark Lagarde -
OnspotBNK has been on our radar since 2022. We found that the unauthorized offshore broker cooperated with FCA-regulated broker One Financial Markets. Since then, financial market regulators from several regulatory regimes, such as Italy's Consob and Spain's CNMV, have warned against OnspotBNK. The offshore broker has changed domains several times but is now likely to have disappeared for good. A successor will surely appear soon.

New Regulatory Warnings Against Black-Listed Offshore Broker Scheme OnspotBNK

Black Compliance tamir -
OnspotBNK is a black-listed offshore broker and scam active with various legal entities and domains in various jurisdictions. Currently, the website with the new domain Onspotcap.com indicates ONS Financieel Advies & Coaching B.V., registered and licensed in Holland as the owner. We have not found a valid license. The Italien Consob warned against the offshore broker, as did the Alberta Securities Commission in Canada. Stay far away and protect your financial health.

Whistleblower Request: Please Let Us Have Information About Gennaro Lanza’s DBX Consultants!

FinTelegram Ben -
DBX Consultants (website) is a company builder and merchant service provider in Dubai controlled by the boiler room veteran Gennaro Lanza. It offers consultancy services and arranges bank accounts for businesses, company incorporations, and PSP merchant accounts. A few weeks ago, the company's CEO, Gennaro Lanza, announced they would establish a branch in Cyprus to build a bridge to Dubai. Lanza is the owner and director of the Maltese boiler room operator Capital Solutions Ltd.

Introducing DBX Consultants Of Boiler Room Operator Gennaro Lanza!

Boiler Rooms Ben -
DBX Consultants is a company builder and merchant service provider in Dubai headed by the boiler room veteran Gennaro Lanza. DBX Consultants offers banking consultancy, arranges bank accounts for business, company incorporations, and PSP merchant accounts. A few weeks ago, the company's CEO, Gennaro Lanza, announced that they would establish a branch in Cyprus to build a bridge to Dubai. Lanza is the owner and director of the Maltese boiler room operator Capital Solutions Ltd.

Good News! Offshore Brokers NewFX, DBInvesting, And DBFX Ceased To Attack EEA Consumers!

Offshore Broker Ben -
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.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Contact us: [email protected]

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.

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