Crowe

76 days ago

EXPOSE: Supply@Me Capital and why its new auditors MUST issue an adverse opinion on its forthcoming accounts as regards using going basis of accounting

As Bright Grahame Murray, the new auditors of Supply@ME Capital (SYME), starts thinking about the audit opinion it will be able to give on Supply’s accounts for the year ended 31 December 2024, I thought I would highlight a few matters for it to consider on the subject of going concern.

201 days ago

VINDICATION (sort of): The FRC slams Crowe and its CEO over the Akazoo fraud but it lets Deloitte off the hook: this is a fail for the watchdog

A reminder of this Greek fraud which I was the first to expose and which I doorstepped in Athens almost a decade ago. The company was then called InternetQ (INTQ) and was listed on AIM and Deloitte signed off on its books which were sheer fiction. Its sales were made up and it was a 100% fraud. Having proved that on this website, the UK regulators did SFA and InternetQ was taken private with the assistance of Martin Hughes of Tosca Fund and rebranded as Akazoo. Three years later it listed in New York, Gabriel Grego credited me as he did a new dossier, US Regulators acted at once, not being pussies like their counterparts in London, and the whole con collapsed..

271 days ago

Supply@ME Capital: could it all be all by this time next week?

Amazingly, the fraud Supply@ME Capital (SYME) got its interims out on deadline day. They showed that the company was technically insolvent and failing to deliver on everything promised as I explained HERE. But share suspension was avoided. But what about next week.