108 days ago
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…
109 days ago
It seems as if Bloomberg BSD John Micklethwait is taking the Nick Leeson & Seth Freedman scandal seriously. Laura Zelenko, the Global Head of Editorial Standards no less, has been in touch. I discuss that, Paul the Vet and why Tanfield (TAN) is just an acid test for AIM.
110 days ago
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.
110 days ago
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