Martin Groak

184 days ago

Tanfield Group – corporate governance failures and a fake ethical statement

As I pointed out to AIM Regulation last week, Martin Groak should be fired as a NED at Tanfield (TAN) because he is a proven crook, that is to say he was at the heart of a demonstrable prospectus fraud.There is another issue to consider…

186 days ago

Letter to AIM Regulation: Tanfield must sack its fraudster director Martin Groak now

I have today revealed how the £77 million fraud Zamaz has been quietly buried without ever publishing audited accounts from its September 2022 IPO. AIM Regulation should be acting decisively as a man at the heart of that fraud, Martin Groak, is still a director of an AIM Company, Tanfield (TAN). I have written to the Oxymorons.

186 days ago

BREAKING: The £77 million Zamaz scandal ends in a quiet liquidation and crooks like Dominic WhIte & Martin Groak get off scot free

Companies do not commit fraud, individuals do. Zamaz, a fraud we exposed from the £77 million IPO get go in September 2022 has finally been buried quietly to hide the crime. I showed right from the start how the FCA had been grossly negligent in allowing this scam onto the main market of the London Stock Exchange. And then it got worse as I proved the actual prospectus fraud

349 days ago

EXPOSE: Eight Capital Partners – interim loss but non IFRS compliant accounts

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.

434 days ago

As the Zamboni/White stable of frauds collapse, why is Companies House not acting?

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?

593 days ago

BREAKING: Yet more smoke and mirrors at Eight Capital Partners, a £52.5m company run by proven criminals

I has been demonstrated explicitly that Dominic White and Martin Groak committed clear and massive prospectus fraud at Dispensa (DISP) yet, amazingly, the FCA, AQSE Regulation and Liam "the Toke" Murray still allow these criminals to run Eight Capital Partners (ECP). More smoke and mirrors vicar?

638 days ago

EXPOSE of Eight Capital – repayment of 1AF2 Limited debt, kicking the can down the road amid smoke and mirrors and lying by Supply's Alessandro Zamboni

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