72 days ago
The AQSE listed abomination of prospectus fraudsters Dominic White and Martin Groak, Eight Capital Partners (ECP) has published its interim results for the six months ended 30 June 2025 and, not that advisor Liam “The Toke” Murray would care, but the numbers are not IFRS compliant. Rules are for little people.
99 days ago
Shareprophets has asserted for a number of years that The Avantgarde Group SpA (TAG) was an insolvent company and that the Directors of the insolvent fraud Supply@ME Capital (SYME) were reckless in relying on its financial guarantees to support Supply’s going concern assertion. Alessandro Zamboni reassured shareholders in the Supply Annual General Meeting of 26 June 2024 after the 31 December 2023 accounts were approved on 1 May 2024 that TAG was not insolvent but simply undergoing a reconstruction.
112 days ago
Nuburu (US:BURU) filed its 10Q for the six months ended 30 June 2025 last night. The income statement for the 3 months showed a net loss of $12.2 million on zero revenue. Much of the loss related to the loss recognised on entering into various expensive convertible loan note and financing instruments. The loss for the six months to 30 June 2025 was a stonking $21.5 million.
134 days ago
Before, getting to Eight Capital Partners (ECP) it is worth considering the fate of three other public companies connected with Dominic White and Alessandro Zamboni.
134 days ago
RegTech Open Project Plc (RTOP) has now been dissolved at Companies House on 29 July 2025. Despite being incorporated on 10 March 2023 and listed on the Main Market of the London Stock Exchange on 25 August 2023, it never filed any audited accounts. It managed to avoid filing deadline for its first period end accounts to 31 December 2023 by changing its period year end to 30 June 2024 and then delisted the company and then never produced any audited accounts.
157 days ago
Yesterday I was celebrating that the fifth of five Alessandro Zamboni/Dominic White controlled companies listed in London had now either been slung off the markets or had its shares suspended. In the US, the SEC really are being pussies for allowing trading to continue in the technically insolvent fraud Nuburu (US:BURU) controlled by the two scoundrels. But what of UK Regulatory failings?
205 days ago
Yesterday, technically insolvent Nuburu (US:BURU) filed a Form S3 which permits it to issue up to $100 million in the form of common stock, preferred stock, warrants and units. For moronic investors investing in Nuburu in the belief that Nuburu will deliver them significant profits under Alessandro Zamboni, despite evidence to the contrary in the form of Supply@Me Capital (SYME) and Reg Tech Open Project’s (RTOP) dire stock market performance they should note the following restriction over how much capital can raise under this registration statement:
218 days ago
This morning, Alessandro Zamboni of Supply@ME Capital (SYME) explained in an RNS that Nuburu (US:BURU) where he is Executive Chairman is “facing certain technical and regulatory limitations in complying with the original payment schedule”. Apparently Supply ( Alessandro) is, according to the RNS talking to Alessandro on behalf of Nuburu. Whatever…
220 days ago
On 22 April, Alessandro Zamboni’s insolvent US fraud Nuburu (US:BURU) issued a press release stating that it had “has secured funding partners to address up to approx. $3.4 million in accounts payables left from previous management, enabling NUBURU to eliminate past debts and enhance its financial flexibility.” Well, up to a point
232 days ago
Alessandro Zamboni controlled Supply@ME Capital (SYME) which, based on its interim accounts, is technically insolvent is reliant upon the technically insolvent Alessandro Zamboni controlled Nuburu (US:BURU) to provide financial support.
249 days ago
In its funding update of 10 February 2025, Supply@ME Capital (SYME) stated the following:
252 days ago
This is just insane and why the SEC are not already cuffing Alessandro Zamboni and Dominic White defies belief. The stench associated with the Nuburu (US:BURU) CLN to refinance Supply@ME Capital (SYME) just got even worse
257 days ago
267 days ago
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286 days ago
291 days ago
Notwithstanding the loyal support of its advisor, Liam “the Toke” Murray at Cairn, AQSE listed MaxRets Ventures (MAX) is to delist. As it has almost zero cash and negative net current assets it is hardly a loss to the world of capitalism. Of course, the Toke should have quit as soon as it became clear that Dominic White was guilty of multi million pound prospectus fraud. But, these days the Toke seems to be cool with fraud.
296 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.
297 days ago
Today’s bombshell expose on TAG HERE should be the coup de grace for the Alessandro Zamboni/Dominic White 6 company white collar crime empire. I have an admission but then call out the guilty enablers who have massive questions to answer.
316 days ago
360 days ago
https://shareprophets.com/views/77907/expose-of-eight-capital-repayment-of-1af2-limited-debt-kicking-the-can-down-the-road-amid-smoke-and-mirrors-and-lying-by-supply-s-zamboni
362 days ago
https://shareprophets.com/views/77826/gotcha-regtech-open-project-to-delist-next-stop-administration
591 days ago
Dispensa (DISP) the Sub Standard list POS formerly known as Zamaz, a company created by Dominic White of the fraud Supply@ME Capital (SYME) infamy is in serious trouble. The only question now is when the end will come and why. This company listed at 11p, a £77million market cap in September 2022. I explicitly warned that it was a sham but the FCA knew better and allowed the listing to go ahead. The shares are now just 1.625p and my target is 0p.
793 days ago
I have highlighted the numerous red flags and dodgy deals that make no sense relating to Standard List Zamaz (ZAMZ) on this website numerous times. Its main man Dominic White made millions cashing out of the fraud Supply@ME Capital (SYME) which he helped bring to the market. Today Zamaz has announced that it has a new adviser. Which firm is so desperate that it will act for Zamaz?
983 days ago
In today’s trading update, Zamaz (ZAMNZ), founded by Supply’s Dr Frankenstein, Dominic White, provided a trading update under the following caption “Bella Dispensa reports over 30-fold calendar 2022 revenue growth”. The RNS also indicates that “These subsidiary results are being announced as they will shortly be in the public domain in Italy and are price-sensitive.”
1020 days ago
Zamaz (ZAMZ) where Dominic White of the fraud Supply@ME Capital (SYME) infamy is the founder and non-executive director and owns via 66.29% of the shares via companies he controls, has announced another acquisition which begs more questions than answers, not least a looming financing crisis.
1026 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.
1030 days ago
The tweet below is from Labour shadow chancellor Rachel Reeves but I also cite Lib Dem leader Ed Davey for spouting equal tosh this morning. I start with BP (BP.) and windfall taxes. Then it is onto Tintra (TNT) with two more bombshell exposes today. My target price here is now officially 0p. Then it is onto another Dominic White, of the fraud Supply@ME Capital (SYME) infamy, MaxRets Ventures (MAX). En passant I mention DeepVerge (DVRG).
1030 days ago
Why on earth did the FCA approve the Standard List prospectus of Zamaz (ZAMZ), the new dog created by Dominic White of the fraud Supply@ME Capital (SYME) infamy. The £77 million valuation was a joke as I explained HERE. But more importantly, we can now say that almost nothing in that document was real.
1037 days ago
On 6 January 2023, it was announced that Mr Dominic White will return as a director to the (laughably valued) company built on sand that he founded and will become an independent non-executive director on 31 January 2023.
1074 days ago
Zamaz (ZAMZ), the Standard listed vehicle of Dominic White of the fraud Supply@ME Capital (SYME) infamy, has published extracts from its annual report for the year ended 31 August 2022 and promised that the full results would be available on its website at Zamaz.tech. At the time of writing this article, the website simply states “coming soon” which for a company which states “Zamaz’ proven expertise in digital brand building” is rather laughable.
1123 days ago
The bastard little brother of the fraud Supply@ME capital (SYME), is the Aquis comedy show that keeps on giving. How can Aquis expect to be taken seriously when it offers a platform to rogues such as Eight Capital (ECP) bosses Dominic White and David Bull of PCF infamy. Today Eight has launched a £10 million fundraise at 0.02p. Its market cap at 0.025p is just under £4 million and even that is mighty generous. By about £4 million.
1165 days ago
Eight Capital Partners (ECP), the Aquis listed vehicle of Dominic White,, the man behind the listing of the fraud Supply@ME Capital (SYME) has served up a trading statement. It is a hoot. It is almost as if the shameless White is a bit embarrassed.
1173 days ago
I contacted the FCA yesterday asking how on earth it signed off on the prospectus for Standard Listed Zamaz (ZAMZ) last week. As a recap, colourful Dominic White of the fraud Supply@ME Capital (SYME) infamy will make a guaranteed Bernie on day one and for sub £100,000 gets to own 41% of the equity. There is sod all free float. The IPO valued this crock at £77 million but it is in reality worth net cash raised (£2 million) and £125,000 for the underlying business (max) as I explained HERE.
1174 days ago
When someone eventually does something about the FCA, the £77 million IPO of Zamaz (ZAMZ) on the Standard List with a prospectus signed off by the FCA will be a case study in its shocking ineptitude and inability to tackle bad actors
1290 days ago
Follow the money…this is all about how Alessandro Zamboni, the CEO of the fraud Supply ME Capital (SYME) has dumped all, or nearly all, his shares in the fraud while pretending that he has not. But the net is closing in on the scam as today’s announcement from Aquis listed Eight Capital Partners (ECP) run by ex Supply chairman Dominic White makes clear.
1394 days ago
On 25 August 2021, Aquis lobster pot listed Eight Capital Partners (ECP) announced that it purchased €40 million of 2.5% Fixed Rate Secured Bonds at par value from IWEP Limited, a company controlled by ECP’s Chairman, Mr Dominic White. So what you say? Read on for what has happened since shows how the Supply@ME Capital (SYME) con is unravelling
1529 days ago
It is hard to know where to start with the ludicrous announcements from Aquis Listed Eight Capital Partners (ECP) controlled by former Supply@ME Capital (SYME) boss Dominic White. But having seen the FCA overlook industrial scale fraud at Supply, in its capacity as , ahem, “regulator” of the Standard List, White says he is going to move Eight to the Standard List. Surely the FCA has to reject this application? Why?
1551 days ago
This really is Alice in Wonderland stuff. Sitting on the big mushroom is Dominic White, the ex-chairman of the Supply@ME Capital (SYME) fraud but also boss of Aquis listed Eight Capital Partners (ECP) whose last stated net assets were just £40,000. Now Supply promoter Zak Mir hands over the hookah to the dormouse. Please try to keep up.
1562 days ago
Dominic White stepped down as chairman of the fraud Supply@ME Capital (SYME) on July 22 but is still involved in the company and the way CEO Alessandro Zamboni is dumping all the shares he controls. Today, White’s Aquis listed company Eight Capital Partners (ECP) has put out a release which is all about Supply shares but, for some reason, fails to name the company once. Suspicious? You bet.
1590 days ago
In my article of 22 July, I revealed the piss poor CV of David Bull, the new Non-Executive Director for Supply@ME Capital (SYME). In the career summary issued via the RNS, he managed to omit key facts such as his close links to outgoing Chairman Dominic White (in his capacity as a Non-Executive Director of Dominic White’s Eight Capital Partners Plc) and his prior role as CFO of now suspended AIM share PCF Group Plc (PCF) caused by a number of deficiencies in PCF’s financial control and reporting function.
1593 days ago
It was on July 1 that Evil Banksta sent me a job advert for the non exec chairmanship at Supply@ME Capital (SYME) asking me if I was thinking of applying. With no wish to add chairing a fraud to ,my CV I declined but I assumed that Supply had already announced that Dominic White was off. Schoolboy error!
1686 days ago
It is to be hoped that the FCA takes a dim view of a company that is now shown to have serially deceived investors as to the size of its client pipeline, so inflating the share price allowing directors such as chairman Dominic White to dump millions of pounds worth of shares on dumb punters. That company is, of course, the fraud Supply@ME Capital (SYME) and if staff at the British regulator were not sio busy jerking off on ESG porn they would have shut this con down ages ago. So today the fraudsters serve up an acquisition update.
1894 days ago
On Friday we were told that Supply@ME Capital (SYME) chairman Dominic White had dumped £1.5 million of shares with a spurious and plainly fictitious excuse. Today a risible trading statement and the shares are off again. Now are we really saying that the information announced today came as a shock to White? If this is not insider dealing then I am a banana!
1896 days ago
As you will be aware I have today written to the FCA about the lying and suspicious share trades of Supply@ME Capital (SYME) chairman Dominic White. An eagle-eyed co-conspirator draws my attention to page 101 of the (balance sheet fraudulent) RTO prospectus from March 23 2020. I do not wish to be a pedant but….
1896 days ago
It has been announced today that Supply@ME Capital (SYME) chairman Dominic White has sold c£1.5 million worth of shares at 0.495p. His reason for doing so is a demonstrable lie and as such I have written to the FCA, as regulator of the Standard List, suggesting it suspends the shares to stop more boardroom dumping and charges White with market abuse.
1897 days ago
If Supply@MECapital (SYME) was about to announce price sensitive information as it repeatedly claims, how come its directors are share dealing like dervishes? There is another one at it today, chairman Dominic White dumping stock with an excuse lamer than a three legged cat and meanwhile the market abusing CEO Alessandro Zamboni has been forced, by my article to clarify his dodgy dealings of yesterday. His clarification begs more questions.
