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R4I – Let us know more about Maltese boiler room operator Capital Solutions

Request 4 Information Capital Solutions boiler room operator in Malta
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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. Most recently, we reported on ZP Services and GCC7 Services, which Israeli Israel Perel controls. Huge scams were run through these. 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 director Gennaro Lanza

Read our ZP Services & GCC7 Services 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.

Capital Solutions is hiring Swedish-speaking conversion agents

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?

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.

CategoriesBoiler Rooms

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