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Tag: Invest Group Global

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.

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.

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.

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.

The Maltese Boiler Room Operator Capital Solutions And Its Vast Broker Network!

Boiler Rooms Ben -
Over the last couple of months, FinTelegram published several reports on the Maltese boiler room operator Capital Solutions Ltd. We very quickly received further information from whistleblowers and partners. The Italian Gennaro Lanza is currently the only remaining beneficial owner after his Italian co-founders Massimiliano Moroni, and Italo Mainolfi sold him their shares. 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.

Attention! Do not fall for OnspotBNK facilitated by BridgerPay and CoinDeck!

Boiler Rooms tamir -
OnspotBNK is an offshore broker and a scam. OnspotBNK Limited, allegedly regulated by VFSC, would be the operator. However, we have found neither the license number nor the company in the register of the VFSC. Instead, we found that the DubaiFXM and DBFX broker schemes also operated with these license details. The same perpetrators are behind these schemes and many more. Once again, BridgerPay and Jubiter a/k/a CoindDeck came to our attention as payment processors. Stay very far away and protect your money.

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.

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