TAG

72 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.

99 days ago

BREAKING: Supply@Me Capital & Eight Capital Partners – judicial liquidation of Alessandro Zamboni’s The Avantgarde Group

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.

296 days ago

The £300m FRAUD Supply@Me Capital forced by old TW to ‘fess up that its largest shareholder and working capital provider is bust

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

BREAKING BOMBSHELL EXPOSE: Supply@ME Capital – TAG now in formal insolvency process in Italy, Supply shares MUST be suspended NOW!!

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!

351 days ago

Supply@Me Capital - the Eight Capital loan repayment mystery, the plot thickens and the FCA are just useless

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.”

429 days ago

EXPOSE: The Fraud Supply@Me Capital - scale of cash crisis revealed

We know from the interim accounts out on Monday that Supply (SYME) has a major liquidity problem. In this note I take a deeper look at the position at 30 June 2024 and then estimate the current position. The Fat Lady should be getting ready to talk Italian.

552 days ago

Did Zamboni cough £500,000 to the Supply fraud yesterday and does the FCA care any more?

Yesterday was the long standing due date for Alessandro Zamboni’s technically insolvent and delinquent in its filings Avantgarde Group (TAG) to make its final payment of £500,000 to the technically insolvent fraud Supply@ME Capital (SYME) in respect of the purchase consideration of £2 million for the sale of 81% of Tradeflow Capital.

633 days ago

Regtech Open Project: the scale of the financial crisis in Alessandro Zamboni’s empire

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.

680 days ago

Regtech Open – Bent Journalists at Proactive fail to ask the Lyin' CEO the crucial question in paid for interview: has TAG paid you yet

Ian Halliday-Pegg the CEO of Regtech Open (RTOP) has recorded a video interview with Stephen Gunnion which was published today on Proactive.

696 days ago

EXPOSE: Supply@ME Capital, Regtech and Eight Capital - reliant on a technically insolvent company making promises it can’t keep

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).

698 days ago

EXPOSE: The nest of snakes - Supply@Me Capital, RegTech Open, & Eight Capital Partners, What happens when The AvantGarde Group Spa defaults Part 1

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.