55 days ago
84 days ago
When Alessandro Zamboni’s reign at Nuburu (US:BURU) started on 13 January 2025 the shares were $0.5. They are now $0.16. Yesterday, Nuburu issued its latest ramptastic announcement. It is all so much bollocks.
154 days ago
Prompted by the FCA after my expose and letter last week, Supply@ME Capital (SYME), in a “funding update” finally fessed up that Alessandro Zamboni’s The Avantgarde Group SpA (TAG) is insolvent. The note makes clear that the insolvency is due to historic loans to Dominic White’s Eight Capital Partners (ECP) and IWEP Limited. It should really have been called a lack of funding update.
155 days ago
The fraud Supply@ME Capital (SYME) has a loan facility from Alessandro Zamboni’s wholly owned entity The Avantgarde Group SPA (TAG) which Supply uses as its justification to remain a going concern despite being technically insolvent with net liabilities. Supply has previously reported that TAG has been delinquent in meeting its payment deadlines which results in a material uncertainty caveat being raised in Supply’s accounts. But I can now reveal that it is game over!
209 days ago
In yesterday’s RNS, the insolvent fraud Supply@ME Capital (SYME) stated under related parties that “as of today, The AvantGarde Group S.p.A (an entity beneficially wholly owned and controlled by Alessandro Zamboni, Chief Executive Officer of the Company) (TAG) has, along with a number of other investors, a non controlling interest in SFE.”
287 days ago
288 days ago
288 days ago
353 days ago
It is neither here nor there as the fraud Supply@ME Capital (SYME) is technically insolvent. It is still yet to tell us whether Alessandro Zamboni’s insolvent AvantGarde has coughed up the £500,000 due by January 31 or another £1.5 million owing before that. So, I suggest that Zamboni has not paid a cent. However, there is an RNS today.
491 days ago
Today’s announcement by Supply@MECapital (SYME) of the failure of The Avantgarde Group Spa to pay Supply the cash due under its debtor due for the disposal of 81% of Tradeflow and make timely payments under its drawdown facilities likely marks the beginning of the end for Alessandro Zamboni’s corporate empire.
531 days ago
When the fraud Supply@ME Capital (SYME) released its interim accounts for the six months ended 30 June 2023 on 29 September 2023, it reported a material uncertainty over going concern. The failure of The Avantgarde Group the company through which Alessandro Zamboni controls 24.02% of Supply to make payments due under a working capital facility on a timely basis was a key reason for this material uncertainty (continual ongoing losses being another key reason). The issue was disclosed as follows:
554 days ago
In part 1 of my article on this trio of sham companies which are all technically insolvent, I looked at the dependency of Supply@ME Capital (SYME), Regtech Open (RTOP) and Eight Capital Partners (ECP)on the financial strength of privately owned The Avantgarde Group (TAG).
556 days ago
The prospects for three public companies being Supply@ME Capital (SYME), Regtech Open (RTOP) and Eight Capital Partners (ECP) are intrinsically linked to the financial strength of AvantGarde,TAG, the private Italian company owned by Alessandro Zamboni, Supply’s CEO and a NED at Regtech. This is because both Supply and Regtech are reliant on TAG for their working capital and the majority of Eight’s net assets are represented by a loan on Supply’s shares with additional guarantees provided by TAG.
615 days ago
On Tuesday morning I flagged up glaring red flags in the Monday announcement from the bezzle Regtech Open (RTOP) that Alessandro Zamboni’s Avant Garde had transferred 250,000 warrants “to settle a debt”. A corrective RNS duly followed. Gotcha! But the transaction still makes no sense.
735 days ago
It’s surely time for Albert Ganyushin, the Chairman of the fraud Supply@ME Capital (SYME) to force CEO Alessandro Zamboni to clarify what has happened to the shares which Zamboni’s 100% owned company, the AdvantGarde Group Spa (TAG) has given to three loan companies. At investor meetings Zamboni’s risible excuse is that he is unable to comment on TAG’s intentions but as he claims to own 100% of TAG’s shares, clearly TAG’s intentions are the same as his intentions.
735 days ago
We know that Supply@ME Capital (SYME) paid £4,000,000 in cash and issued 813,000,000 shares to Tom James and John Collis for the acquisition of Tradeflow Capital. Following the issue of the 2021-year end accounts, SYME issued the two vendors a further 213,525,520 shares as deferred consideration which resulted in total holding of 1,026,525,520 shares. Under the vendors buy back of 81% of Tradeflow, Alessandro Zamboni’s AvantGarde (TAG) paid £2,000,000 for the 1,026,525,520 shares held by Tom James and John Collis as described below:
735 days ago
Alessandro Zamboni loves a complex deal and today’s related party deal to sell 81% of Tradeflow Capital back to its vendors is a classic.
It manages to conjure up a valuable headline price for the sale of Supply’s 81% stake in TradeFlow of £14,386,100 misleadingly described as the “Cash Quantum” which gets the Bulletin Board Morons excited when the reality is that Supply@ME Capital (SYME) will get just £2 million from Zamboni’s private vehicle The Advantgarde Group which results in a reduction in the £2.8 million working capital facility that TAG had previously provided. So on the headline sale Supply gets no more cash than it had yesterday and is thus insolvent.
884 days ago
At Companies House company 1AF2 Limited is late filing its accounts for the period from incorporation on 7 May 2021 to 31 May 2022. 1AF2 Limited is a wholly owned subsidiary of The AvantGarde Group Spa (“TAG”), the entity through which Alessandro Zamboni the CEO of Supply (SYME) holds his shares in the company.
