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Gennaro Lanza & DBX Consultants: Investigation Report (Updated June 2023)

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.

Faced with an increasingly strong need to improve investments and sales, we realized that our wealth of experience, gained among the largest companies in Dubai, could also express the needs of the European market starting from Cyprus.

DBX Consultants is a well-known consulting firm that specializes in offering clients in a variety of industries with management and financial consulting services. DBX Consultants’ clientele comes from a wide range of different industries. Concerns have been raised, however, regarding the business operations of this company as a result of recent changes and controversies. In the following paragraphs, we will investigate these claims and present an overview of the reasons why a probe into DBX Consultants is required.

DBX Consultants’ History and Background

DBX Consultants is a company that provides management consulting services. It was established in the year 1990. Clients can receive a variety of advisory services from the organization in the fields of management, finance, and operations. Because the company consistently provides its customers with services of a high standard, it has been able to cultivate a devoted customer following over the course of many years.

DBX Consultants
DBX Consultants

Allegations against DBX Consultants

In spite of this, DBX Consultants has been the focus of a great deal of scrutiny and controversy over the course of the past few years. These claims vary from unethical corporate practices to behaviors that involve fraud. Among the most serious accusations that have been leveled against DBX Consultants are the following:

Overcharging: There have been complaints that DBX Consultants has been charging customers for its services in excess of what the services are worth. Reports have shown that the company has been billing its customers for services that were unnecessary or for work that was never carried out.

In some of the projects that they have worked on, DBX Consultants has been accused of having a conflict of interest, which has led to the accusation being leveled at the company. In some instances, the firm has been accused of providing preferential treatment to some of its clients at the expense of others, which has led to concerns over the objectivity of its services.

DBX Consultants has been accused of engaging in fraudulent operations, according to the claims. According to a number of allegations, the company is suspected of engaging in fraudulent activities including theft of company funds, laundering of funds, and evasion of taxes.

Why it is vital to conduct an inquiry into DBX Consultants

In light of these charges, it is quite evident that research into DBX Consultants is something that needs to be done. An in-depth examination will help to evaluate whether the claims that have been made against the company are valid, and if they are, it will be possible to determine what steps need to be taken next. In addition to this, it will assist in regaining the trust of customers and other stakeholders in the company.

In addition, the results of the investigation will assist to convey a clear message to other consulting firms that unethical and fraudulent behavior will not be accepted, and that such behavior will not be tolerated. In addition to this, it will serve as a cautionary tale to clients and other stakeholders, advising them to exercise increased vigilance before enlisting the services of consulting businesses.

GENNARO LANZA, CEO DBX CONSULTANTS

One of the company’s offers is multilevel banking account consultancy crossing multiple jurisdictions. In its press release, Gennaro explains that they would have developed networks of banks and consultants to coordinate and manage bank accounts for companies and individuals worldwide, together with essential partners in Lithuania and the United Kingdom.

Gennaro Lanza is a busy man. In August 2022, announced that he would relocate his real-estate agency Karma Group to Malta.

Dr. Henrique J. Duck
Dr. Henrique J. Duck

Dr. Henrique Duck, PhD in Media Studies and Critical Theory, specializes in writing detailed critics stories and reviews. He has contributed to prominent newspapers and websites, providing insightful analysis of media content and its effects on society.

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