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”.
67 days ago
You would have thought that as the regulator of the main market the FCA would have had enough of an insolvent fraud that keeps on lying to investors. But it seems that it is happy to allow the Supply@ME Capital (SYME) farce to keep on playing. Wel I suppose it keeps me entertained so perhaps I should thank the chocolate teapots for being so incompetent.
81 days ago
The insolvent fraud Nuburu (US:BURU) was supposed to have paid the insolvent fraud Supply@ME Capital (SYME) $2 million on or before 12 September following a revised facility agreement when it had failed to pay various amounts totalling $2.7 million due on or before 31 August.
85 days ago
As it scrambles to raise cash to keep the insolvent fraud Suply@ME Capital (SYME) away from the Fat Lay, the insolvent fraud Nuburu (US:BURU) already had two existing approved S1s plus two new draft S1s filed for up to 55 new shares plus the Silverback debt for equity settlement (initially reserved 47 million shares) but yesterday has filed yet another S1. Alessandro Zamboni has switched his confetti machine to maximum. Under the new draft S1 Nuburu plans to issue up to 190.5 million new shares comprising the following:
86 days ago
Alessandro Zamboni has had to resort to desperate ramping to try and prop up the insolvent fraud Nuburu (US:BURU) share price and permit shares to be sold via death spirals to pay off debt liabilities. His latest press release is below:|
88 days ago
By Friday, shareholders in the insolvent fraud Supply@ME Capital (SYME) are promised $2.0 million from the insolvent fraud Nuburu (US:BURU), both companies being run by Alessandro Zamboni whose main vehicle, the insolvent fraud AvantGarde has just gone into administration. When I last wrote about Nuburu on 1 September its share price was around 16 cents per a share. Then there a was massive price increase overnight on 2 September as investors reacted to a Press Release released in a Form 8K below:
95 days ago
Death and taxes are always described as two certainties: well shareholders of Supply@ME Capital (SYME) have a third, Alessandro Zamboni never delivers on his promises.
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?
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.
105 days ago
Yesterday the insolvent fraud Nuburu (US:BURU) issued a Press Release about its proposed takeover of Tekne in Italy. Extracts from the announcement are reproduced in italics below with my commentary in the standard text below
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.
119 days ago
After the Italian Press stated that the Golden Power had determined that the Tekne acquisition was not proceeding, Alessadro Zamboni's Nuburu (US:BURU) issued a press release:
126 days ago
The latest SEC filings for Nuburu (US:BURU) show that it finalised the two Prospectuses on 31 July 2025 to issue 20 million shares to Yorkville and 40.7 million shares to various loan notes providers. There shouldn’t be any barriers to Nuburu now starting to sell shares to Yorkville and pay Supply@Me Capital (SYME) the $1.7 million it owes.
127 days ago
Today Supply@ME Capital (SYME) published an RNS titled “Funding update” which should have really been called “Lack of Funding update.” The RNS fesses up that the funding of $0.5 million due on or before 30 July 2025 had not been received which when added to the $1.2 million due on before 15 July 2025 which was also not paid makes the total outstanding $1.7 million. The RNS includes the following explanation for the lack of payment:
133 days ago
Yesterday Alessandro Zamboni’s insolvent US fraud Nuburu (US:BURU) filed effectiveness order for two S1 filings. One S1 lets Nuburu sell up to 20 million shares to death spiral provider Yorkville, which will undoubtedly dump the shares.
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.
142 days ago
Yesterday I predicted that technically insolvent fraud Supply@ME Capital (SYME) would fail to receive its scheduled $1,200,000 from technically insolvent fraud Nuburu Inc (US:BURU). and this morning Supply has fessed up that the payment was not received. I imagine that wth alessandro Zamboni running both firms this was not a last minute shock.
143 days ago
In its RNS of 2 July, the insolvent fraud Supply@ME Capital (SYME) announced the payment of $300,000 from the insolvent fraud Nuburu (US:BURU) that was overdue and announced a revised schedule of funding from Nuburu of which $1,200,000 was due on or before 15 July.
153 days ago
The insolvent fraud Nuburu (US:BURU) effectively an shell company with no revenues at present time, led by Alessandro Zamboni, is hoping to buy Tekne Spa, an Italian defence company from a Dominic White, the Zamaz prospectus fraudster, controlled company TCEI along with a software license formerly owned by now defunct Reg Tech Open Project (RTOP). On X Alessandro Zamboni is constantly pumping up the Tekne acquisition as being a wonderful opportunity.
155 days ago
Nuburu (US:BURU) has been busy scrabbling around trying to find the cash to pay its various obligations including the $300,000 is recently paid Alessandro Zamboni’s insolvent fraud Supply@Me Capital (SYME). On 1 July it filed two form 8Ks announcing the latest deals it has entered into. The first is another transaction connected with preference shares already issued by the company and in existence at 31 December 2024.
156 days ago
Insolvent fraud Nuburu (US;BURU) has now paid the $300,000 that was due on or before 23 June and as set out below promises to make the remaining payments on schedule
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?
162 days ago
Yesterday Alessandro Zamboni’s insolvent US fraud Nuburu (US:BURU) had to fess up to yet another accounting blunder namely that it had got its accounting entries for the reclassification of its preference shares from mezzanine equity to debt materially wrong.
163 days ago
According to the 2023 Annual Report from the insolvent fraud Supply@Me Capital (SYME) at 19 April 2024, there were 17 employees comprising 16 permanent and fixed term contractors and 1 day rate contractor (excluding the independent Directors).
166 days ago
According to its RNS of 11 June when it fessed up that insolvent US fraud Nuburu (US:BURU) was $2 million in arears on its $5,150,000 on its On Demand Facility, the insolvent UK fraud Supply@ME Capital (SYME) is due to receive $300,000 on or before Monday 23 June under the revised funding plan. The RNS included the following text suggesting payment was dependent on the events occurring at Nuburu:
177 days ago
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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:
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:
208 days ago
Today, Nuburu (US:BURU) the insolvent US fraud run by Alessandro Zamboni issued a ramptastic announcement as follows:
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
221 days ago
Make no mistake: tin pot auditor Bright Grahame Murray has been terrified by a series of letters from me, cc’ing in the Financial Reporting Council. Managing partner Robert Moore knows that he is on notice and any slip up will see him landing in the soup with the regulator. Today, Supply@ME Capital (SYME) has warned it will not get sign off on calendar 2024 accounts by Wednesday so the shares will be suspended on Thursday Morning.
226 days ago
When Alessandro Zamboni’s reign at Nuburu (US:BURU) started on 13 January 2025 the shares were $0.5. They are now $0.16. Yesterday, Nuburu issued its latest ramptastic announcement. It is all so much bollocks.
231 days ago
Managing partner Robert Moore of auditors Bright Graham Murray has acknowledged receiving my emails warning him of numerous points about his fraudulent client Supply@ME Capital (*SYME). Will BGM risk reputational catastrophe and sign off o 2024 accounts before April 30. He is another urgent matter for Moore to consider.
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.
232 days ago
Oops, this is a bombshell piece of bad news from Switzerland and any auditor worth its salt must wake up and question this matter when deciding if it can sign off on accounts from the insolvent fraud Supply@ME Capital (SYME). But will Bright Graham Murray notice?
236 days ago
237 days ago
244 days ago
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
254 days ago
254 days ago
After the insolvent UK listed fraud Supply@ME Capital (SYME) run by Alessandro Zamboni issued a notice yesterday about a smoke and mirrors death spiral financing with his insolvent USD fraud Nuburu (US:BURU) the latter has clarified. This gets whackier and whackier.
257 days ago
257 days ago
This morning Alessandro Zamboni announced a related party convertible loan note from insolvent Nasdaq con Nuburu (US:BURU) where he is executive chairman to insolvent London listed fraud Supply@ME Capital (SYME) where he is chief executive. You could not make this shit up, it is a related party deal on steroids.
269 days ago
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286 days ago
291 days ago
You can keep plates spinning for only so long. In the end, both fraudsters and socialists always run out of other people’s money.
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.
296 days ago
On 7 February 2025 Nuburu Inc(BURU) filed a Form 8K statement which contained the following statement:
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.
319 days ago
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351 days ago
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.”
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/77844/breaking-supplyme-capital-another-rat-jumps-from-the-sinking-ship
362 days ago
https://shareprophets.com/views/77826/gotcha-regtech-open-project-to-delist-next-stop-administration
379 days ago
429 days ago
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495 days ago
It is neither here nor there as the fraud Supply@ME Capital (SYME) is technically insolvent. It is still yet to tell us whether Alessandro Zamboni’s insolvent AvantGarde has coughed up the £500,000 due by January 31 or another £1.5 million owing before that. So, I suggest that Zamboni has not paid a cent. However, there is an RNS today.
522 days ago
The big problem with Standard Listed companies is that there is no Nomad system to ensure that statements made by companies are verifiably true and not misleading. One must just rely on the integrity and honesty of directors, fine chaps like Alessandro Zamboni and those liars from Caracal Gold (GCAT). But when, as is the case with Technology Minerals (TM1), there is the stench of fraudster Chris Cleverly’s historic involvement you must surely feel slightly uneasy. You can bet the FCA does. And that is the problem with today’s RNS.
522 days ago
When one is a director or a PDMR of a listed company and you buy or sell shares you should announce this to the market as soon as possible, within days. Those are the rules. But when your speciality is listing fraudulent companies, you take the view that rules only apply to little people, not to a person such as Alessandro Zamboni of Supply@ME Capital (SYME) and Regtech Open (RTOP) infamy.
552 days ago
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.
554 days ago
The Alessandro Zamboni scam Regtech Open Project (RTOP) has today stated that a “significant agreement” has been signed. The release is misleading, incomplete and skirts the elephant in the room. In short it is complete bollocks.
567 days ago
In today’s RNS from the fraud Supply@ME Capital (SYME), Hartford Growth Fund Limited admitted that it had reduced its effective stake from 3.197% to 2.927%. The reduction was caused by a 162.6 million share reduction in its Contracts For Difference (CFD) exposure which clearly has had a battering given the recent slump in Supply’s share price.
605 days ago
On December the lying conman Alessandro Zamboni promised that his companies would, by December 31, pay £1.4 million to Regtech Open Project (RTOP), where he is the main shareholder and a director, by December 31. Today, after pressure from me in recent days, including an FCA email swap yesterday, Regtech fessed that by the year end the scumbag had not paid a cent by deadline day.
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.
672 days ago
When the fraud Supply@ME Capital (SYME) released its interim accounts for the six months ended 30 June 2023 on 29 September 2023, it reported a material uncertainty over going concern. The failure of The Avantgarde Group the company through which Alessandro Zamboni controls 24.02% of Supply to make payments due under a working capital facility on a timely basis was a key reason for this material uncertainty (continual ongoing losses being another key reason). The issue was disclosed as follows:
679 days ago
Regtech Open (RTOP) is in my view a plain fraud. Listed at 100p on August 25 its shares at peak ramp were 314p within weeks. They are now 11.5p. A peak market cap of £188 million is now less than £7 million and it may well be insolvent. Companies owned by Alessandro Zamboni of the fraud Supply@ME Capital (SYME) infamy were meant to provide loans of £2.5 million by early September but he could not dump enough stock so did not. Revised payments in 4 equal instalments totalling £2.063 million were meant to complete yesterday. Have they?
693 days ago
Still the FCA refuses to intervene in the scandalous fraud that is Regtech Open (RTOP). The FCA approved a prospectus and the shares listed at 100p on August 25. Within a couple of weeks they were 304p. Now they are 12.5p, a loss of 87.5% in less than two months from the IPO and 97% off the peak of a couple of weeks later.
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.
701 days ago
So has Regtech Open (RTOP) received the funding due by close of play on Wednesday or not. If it has it should have announced it just to reassure investors if it has not it would be legally obliged to do so. But since Regtech and Alessandro Zamboni don’t give a FF abut the rules who knows? We all know what is going on here and the FCA’s failure to suspend the shares is a scandal.
737 days ago
Today’s interim results from Supply@ME Capital (SYME) have the usual features with the promises of jam tomorrow from the CEO Alessandro Zamboni but in reality, there are tiny revenues of just £77,000, negative gross margins of £108,000, pre-tax losses of £2,561,000, net liabilities on the statement of financial position of £2,146,000 and a material uncertainty caveat over going concern. So very much business, or rather lack of it, as usual.
757 days ago
On Tuesday morning I flagged up glaring red flags in the Monday announcement from the bezzle Regtech Open (RTOP) that Alessandro Zamboni’s Avant Garde had transferred 250,000 warrants “to settle a debt”. A corrective RNS duly followed. Gotcha! But the transaction still makes no sense.
759 days ago
Regtech Open (RTOP), the latest monstrously over valued standard listed vehicle majority owned by Alessandro Zamboni has appointed a CFO, Paul McFadden. He won’t be starting work at RegTech until a successor is found according to the Chairman’s statement at Shearwater.
794 days ago
Yesterday the FCA approved the Prospectus for RegTech Open Project Plc (RTOP) so that it can list on the Standard List with a £60 million valuation, enriching Alessandro Zamboni of the Supply@ME Capital (SYME) fraud to the tune of £21 million. This detailed dossier explains why the FCA should hang its head in shame. This is a disgrace and shows that the Standard List regulator is just not fit for purpose.
860 days ago
Today marks the repayment date for the loan to Stock Loan Solutions LLC over 778,571,429 Supply@ME Capital (SYME) SYME shares. So far there has been no RNS issued about whether Alessandro Zamboni has repurchased the shares or as is much likely simply let the deal lapse as in reality, I suspect that Stock Loan Solutions LLC sold its shares years ago at much higher prices than today.
877 days ago
It’s surely time for Albert Ganyushin, the Chairman of the fraud Supply@ME Capital (SYME) to force CEO Alessandro Zamboni to clarify what has happened to the shares which Zamboni’s 100% owned company, the AdvantGarde Group Spa (TAG) has given to three loan companies. At investor meetings Zamboni’s risible excuse is that he is unable to comment on TAG’s intentions but as he claims to own 100% of TAG’s shares, clearly TAG’s intentions are the same as his intentions.
877 days ago
We know that Supply@ME Capital (SYME) paid £4,000,000 in cash and issued 813,000,000 shares to Tom James and John Collis for the acquisition of Tradeflow Capital. Following the issue of the 2021-year end accounts, SYME issued the two vendors a further 213,525,520 shares as deferred consideration which resulted in total holding of 1,026,525,520 shares. Under the vendors buy back of 81% of Tradeflow, Alessandro Zamboni’s AvantGarde (TAG) paid £2,000,000 for the 1,026,525,520 shares held by Tom James and John Collis as described below:
877 days ago
Alessandro Zamboni loves a complex deal and today’s related party deal to sell 81% of Tradeflow Capital back to its vendors is a classic.
It manages to conjure up a valuable headline price for the sale of Supply’s 81% stake in TradeFlow of £14,386,100 misleadingly described as the “Cash Quantum” which gets the Bulletin Board Morons excited when the reality is that Supply@ME Capital (SYME) will get just £2 million from Zamboni’s private vehicle The Advantgarde Group which results in a reduction in the £2.8 million working capital facility that TAG had previously provided. So on the headline sale Supply gets no more cash than it had yesterday and is thus insolvent.
897 days ago
On 29th July 2020 Supply@ME Capital (SYME) fessed up that IAF2, a company controlled by Supply’s boss Alessandro Zamboni had hocked billions of shares to three new vehicles in returns for loans. It justified this with a porky pie, viz
1003 days ago
On Friday, Supply@ME Capital (SYME) published the following TR1 RNS about Alessandro Zamboni’s holding in the cash strapped fraud The TR1 was described as a “Voluntary notification following the issuance of the exercise of open offer warrants, issues of equity and total voting rights RNS by Supply@ME Capital plc on 02/03/2023.” Given the percentage holding changed from 22.51% to 22.50% some Bulletin Board Morons questioned the need for the disclosure.
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.
1037 days ago
As I pointed out earlier, in today’s trading update the fraud Supply@ ME Capital (SYME) provides no financial information on revenues or cash as at 31 December 2022 because boss Alessandro Zamboni doesn’t want to expose just how piss poor the actual numbers are. The trading statement has a list of “achievements” but its primarily a list of excuses of that the dog ate my homework during 2022 but there will be jam tomorrow. Now to dig into the excuses…
1206 days ago
As I noted yesterday, the fraud Supply@ME Capital (SYME) is spoofing like there is no tomorrow to get its open offer away and to allow death spiral provider Venus to forward sell another tranche of shares. Supply is tunning on vapours. But there is a big question, the woke twits at the FCA seem unwilling to push on: how many millions of pounds has CEO Alessandro Zamboni made from covert and undisclosed share dumps? I have written to the FCA.
1206 days ago
Today Alessandro Zamboni the boss of the fraud Supply@ME Capital (SYME) issued an update to his update of 29 July stating:
1207 days ago
As the Bulletin Board Morons await news on their first inventory monetisation for a derisory $1.5 million promised to deliver in July by Alessandro Zamboni in his RNS of 28 June, then promised last week in his RNS of 29 July and so far, consistent with the majority of Zamboni promises nothing actually materialised.
1219 days ago
I have written to the FCA, which is the regulator – no sniggering at the back, please – of companies on the (sub) Standard List, like the fraud, Supply@ME Capital (SYME). A statement is now overdue, for clarification of whether or not its boss, Alessandro Zamboni, has covertly dumped shares.
1228 days ago
On 29 July 2020 the fraud Supply@ME Capital (SYME) announced a loan transaction involving 5.89 billion shares as follows in an RNS:
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.
1483 days ago
Jim Coyle as a highly experienced finance Director would be acutely aware of the risks associated with related party transactions between the CEO of a public listed company and his private company interests and in this regard, I bring to his attention a few questions he should be posing at his next Board meeting about related party transactions between Supply@ME Capital (SYME) and companies run by CEO Alessandro Zamboni.
1506 days ago
Shareholders in Supply@Me Capital Plc (SYME) have dual exposure to Mr. David Bull. The first is in his capacity as the Non-Executive Director and Audit Committee Chairman of Supply where his role is to exercise oversight and guidance over the financial reporting process and controls at the Group. The second is via his position as CEO of Eight Capital Partners (ECP) which holds an equity interest in Supply and is also lender to an Alessandro Zamboni corporate shareholder in Supply which is secured on Supply shares.
1514 days ago
Chancer Allesandro Zamboni likes to promise a lot but is always having to make excuses for the continual delays in inventory monetisation at the fraud Supply@ME Capital (SYME). In the AGM shareholder question and answer paper, the following question was raised about another FinTech business Taulia:
1517 days ago
The whole team at Shareprophets has long been sceptical about the fraud that is Supply@ME Capital (SYME) and the excuses that CEO Alessandro Zamboni regularly trots out to explain the endless delays in inventory monetisation. Whilst some of the Bulletin Board Morons that have invested in this scam are slowly developing some sense of scepticism others simply swallow Alessandro’s latest bullshit explanation even when the excuse doesn’t stand up to even minor scrutiny. Take for instance the latest explanation for the non-purchase of the FinTech bank as set out in interim results of 30 September 2021 below:
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.
1577 days ago
Silence remains on whether the CEO of the fraud Supply@ME Capital (SYME), Alessandro Zamboni, has covertly sold all his shares. If I was him I would because, as I shall demonstrate below, its business model just cannot work. Forgive the deep drill on accounting but if you follow my lead you will see more evidence that Supply has misled investors and is a zero.
1579 days ago
I cannot see a reference to this on the Supply @ME Capital (SYME) website but some folk think it is 26% of the equity. I think it is 0% and following the posting of THIS document, it strikes me as important that the truth be known. If the CEO has dumped his entire holding, why would any sane investor own the stock? I have written to the FCA as you can see below.
1583 days ago
You may remember the Equities First Holdings (EFH) scandal which we did so much to expose? Fine chaps like the fraudster Rob Terry of Quindell (QPP) would take out a loan at a big discount to the value of shares pledged. They did not care as they knew the shares were way overvalued. The “lender,” EFH, would dump the stock at once so locking in a profit and when the shares fell a bit more the borrower would default. Easy! How to dump your entire holding in a worthless company while saying you were not. A document filed at Companies House, below, but natch not admitted to via RNS suggests the CEO of the fraud Supply@ME Capital Alessandro Zamboni has (again) been reading the Rob Terry playbook.
1800 days ago
Remember that bonkers RNS from September 24? That is why Supply@ME Capital (SYME), and specifically its boss the liar Alessandro Zamboni is pushing out so many ramptastic RNS announcements.
1842 days ago
I see that Supply@MECapital’s (SYME) multi-shamed boss, Alessandro Zamboni, has done yet another soft interview with the Sith Lord Zak Mir. Repeated interviews with a man who makes Justin the Clown look like Jeremy Paxman are a strong red flag. You can’t deliver operationally so try to get the ramping away with a man who won’t ask awkward questions. So I asked a bear, who is short, when the shares will stop dribbling lower as they do most days and completely collapse. He said:
1892 days ago
The chairman of Supply@ME Capital (SYME) is an insider dealer, we already knew that the CEO was a market abuser and yesterday it became apparent to all that it is making up its accounting policies as it goes along. Its supposed clients, such as Carrefour, appear to be fiction, and now another email from Alessandro Zamboni surfaces. Oh dear.
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.
1898 days ago
Of course he cannot answer, or not truthfully anyway. And that is the giveaway. Elsewhere I look at what has really happened at Big Sofa (BST), the AA (AA) which is toast, Amigo (AMGO), Asimilar (ASLR) and Dev Clever (DEV). Now to go put frozen peas on my hand and arm.
1903 days ago
Alessandro Zamboni’s mad followers are desperate for him and his worthless company, Supply@ME Capital (SYME) to sue me for libel. I want him to sue me to as the disclosure process would be a hoot. I really want to say “see you in Court Bitchez” but very wisely, especially after Wednesday’s slam dunk market abuse – Zamboni says he is not going to sue. And his excuse?
1904 days ago
Last night I revealed how, despite being warned that an article with ludicrous price targets for Supply@ME Capital (SYME) shares was fake, the CEO Allessandro Zamboni tweeted it out causing his cretinous followers to pledge to fill their boots today. Last night there was no sign of contrition but, I suspect, my communications with my good friends at the FCA rather focussed a few minds. So this morning we have an RNS admission of fake news from the company. It is not good enough, Zamboni has committed market abuse and should be in jail and it shows his company is a scam.
1905 days ago
Trading in shares in Supply@ME Capital (SYME) cannot start tomorrow as the CEO Alessandro Zamboni has actively created a wholly false market by knowingly engaging in market abuse as I exposed earlier. I have written to the FCA asking for urgent action. The letter follows:
1910 days ago
When I, again, exposed the con Supply@ME Capital (SYME) the other day, its boss Alessandro Zamboni told one of his moronic shareholders that his lawyers had advised him not to sue me for libel as I was only seeking readers and, anyway, full year numbers would speak for themselves. But with the shares sliding and the company almost out of cash, today we have a trading statement which whiffs of panic and is pure bull. It also begs the question of insider dealing.
1920 days ago
I start with musings on croquet hoops, something I am geekish enough to comment on, and how it is symbolic of our age. I wander on to consider the craziest job creation scheme in history but one which the mainstream media takes seriously… back to crazy croquet hoops. Then it is news that Capita is closing offices where 15,000 work and the Government’s barking mad plans and pleas to reverse this tide. Finally, the response of Alessandro Zamboni of Supply@ME Capital (SYME) to me terming his company a con and saying he should be in jail. Other than his stupidity in telling an obvious lie, Sam Antar, the king of the fraudsters, would be proud of him.
1922 days ago
No doubt moronic shareholders in Supply@ME Capital (SYME) will urge it and its boss to sue me for libel. Bring it on baby! See you in Court Bitchez! This is a situation where surely the FCA has to act.
1953 days ago
Surely, after the latest shocking revelation about Supply@ME Capital (SYME), it is only a matter of time before the chocolate teapots at the FCA move in to stop parties linked to CEO Alessandro Zamboni from the covert dumping of more worthless stock on private investors. If you do own the shares, here is another reason to quit – broker Stanford Capital has had enough.
