58 days ago
The insolvent US fraud run by Alessandro Zamboni, Nuburu (US:BURU) has seen its shares go ballistic in response to its proposed purchase of Orbit S.r.l formerly known as IAF2 S.r.l a company “specialising in digitilizing operational resilience solutions for mission critical corporations”.
97 days ago
We should find out on Monday whether the technically insolvent fraud Nuburu (US:BURU) has paid the $2.7 million to the technically insolvent fraud Supply@ME Capital (SYME) which was due on or before 31 August 2025. Even if it does pay, Supply would still be technically insolvent! When will this madness end?
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.
197 days ago
205 days ago
In yesterday’s article on Nuburu (US:BURU), I revealed that Alessandro Zamboni, the Executive Chairman not Chairperson (“I don’t do woke speak”) had purchased 20% of a SAAS business which I believe to be now delisted Reg Tech Open Project Plc (RTOP) or a successor entity which owns the business assets as follows:
244 days ago
267 days ago
362 days ago
https://shareprophets.com/views/77844/breaking-supplyme-capital-another-rat-jumps-from-the-sinking-ship
576 days ago
In this very detailed note I pose the question have the Directors of Supply@ME Capital (SYME) and Regtech Open Project (RTOP) taken appropriate legal advice on the implications of whether their respective companies are trading whilst insolvent?
624 days ago
If RegTech Open Project Plc (RTOP) survives until it publishes its first set of results for the period to 31 December 2023 (that is assuming that Alessandro Zamboni companies manage to provide the working capital promised on two previous occasions on which it is reliant to continue trading) it should be reporting losses of more than £50 million.
633 days ago
This morning RegTech Open Project Plc (RTOP), as I suggested it should do in article yesterday, issued an RNS fessing up that just like Supply@ME Capital (SYME) it too hadn’t been paid monies requested from Alessandro Zamboni’s private group The Avantgarde Group (TAG). In Regtech’s case it was TAG subsidiary RegTech Italia srl that hasn’t paid up. It is now apparent that the TAG Group, which has still not filed its now way overdue 2022 accounts, is undergoing a major liquidity and financial crises of its own.
633 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.
653 days ago
According to Regtech’s (RTOP) RNS of 7 September 2023, Paul McFadden will be arriving as Chief Financial Officer with an effective start date of 5 December 2023. When his appointment was announced Regtech’s share price was just over 200 pence per share and now languishes close to its near its 52-week low of 9 pence per share, a drop of more than 95%.
696 days ago
I have written to the Financial Reporting Council today regarding the interims of the Standard listed cons Supply@ME Capital (SYME) and Regtech Open (RTOP). Both companies are, as I have demonstrated on this website, technically insolvent and if the FCA was not so utterly clueless and pointless it would be suspending the shares NOW! But pro tem, the issue is interims on 29th September.
698 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.
701 days ago
Yesterday I wrote to the FCA about the £60m con and scandal Regtech Open Project (RTOP) which it allowed to list on 25 August. Now I explain why the company is, even if scoundrel Alessandro Zamboni, has made a revised payment, insolvent.
737 days ago
The FCA approved the prospectus for Regtech Oen Project (RTOP) to list on the Standard segment of the Main Market on 25 August. Today, just a month later there is a disaster. I have warned the FCA abut this, surely it must consider an enquiry into how it has fecked it up yet again.
794 days ago
You find me waiting for the most unreliable man in the world. No, not Darren but the Greek carpenter. All is explained. I look at Caracal Gold (GCAT), Tingo (FRAUD), Tern (TERN), Verditek (VDTK), Supply@ME Capital (SYME) and Zamboni’s new float Regtech Open Project whose £60 million valuation is such a joke surely the FCA must act to stop the con.
