bezzle

15 days ago

Tom Winnifrith Bearcast: feeling so depressed for 2 reasons, QBD, QED, the BSF proposed bezzle and BP and the oil & gold price surge

I feel utterly depressed for two reasons and made some progress in talking to the Mrs about retirement and emigration. Then it is onto Quantum Energy (QED) and the BSF Enterprises (BSFA) proposed share bezzle and the FCA read across to a David Lenigas enterprise. Then Quantum Blockchain (QBD) and finally Iran, the oil and gold prices and BP (BP.) where I ponder my investment again.

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30 days ago

Zamboni bezzle Nuburu:another 287.5 million potential shares to be issued

Yesterday the insolvent US bezzle run by Alessandro Zamboni Nuburu (US:BURU) filed a new S1 securities registration statement to issue up to 115 million Shares or Pre-Funded Warrants to Purchase up to 115,000,000 Shares and Common Stock Warrants to purchase up to 172,500,000 Shares of Common Stock. 

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37 days ago

Plus ca Change: $77m bezzle Nuburu and Alessandro Zamboni line things up for a tsunami of confetti

Yesterday the insolvent US fraud Nuburu (US:BURU) run by Alessandro Zamboni of Supply@ME Capital (SYME) infamy issued a Notice to Shareholders for a Special Meeting of Stockholders to be held on 12 March 2026. It is a warning that a tsunami of worthless confetti is in the way.

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65 days ago

Cult Wines – another couple of massive red flags, why is the FCA failing to act?

It was April 7 2025 when I warned folks that wine investment company Cult Wines was an avoid at all costs bezzle. Of course, regulators have done nothing about it and so more good money has been lost by British mug punters looking for bonanza returns from fine wines. But now new red flags are fluttering.

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65 days ago

ShareProphet’s coverage of Amazing AI, in order of popularity as it departs the AQSE lobster pot. GOTCHA!

As Amazing AI (AAI) today departs the AQSE lobster pot with its shares, listed at 80p just two years ago, having been suspended at 0.27p, I look back on all the articles I have published about a bezzle run by a man who tweeted that he wished my mother had killed herself earlier. In order of descending popularity...enjoy.

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67 days ago

The 79th Group Ponzi: the private planes, the luxury holiday villas, the FCA regulatory failure …it gets worse

I must not be too rude about Liverpuddlian ponzi The 79th Group lest Evil Banksta gets on the trombone to accuse me of racial discrimination, insisting that all his fellow scousers are, like Ken Dodd, purer than the driven snow and as honest as they come. But the revelations about the £200 million bezzle the 79th Group, now in administration, just get more shocking.

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299 days ago

Video: Greg Secker, a less rough version of Darren Winters exposed

This website has shrugged off legal threats to expose the disgraceful antics of the charlatan Darren Winters and his rip off trading courses. But Winters is not the only scallywag making a good living from this sort of bezzle. Over the years Greg Secker has made a fortune plugging his worthless but hugely expensive courses. Watch the video below to see why he is just as bad as Winters.
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856 days ago

GOTCHA – Regtech Open, you couldn’t make this up but it did!

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.

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911 days ago

Letter to the FCA: Ashington Innovations – you MUST stop this RTO, unless you are admitting you are a joke

Yesterday I revealed that the proposed RTO of Cell Therapy into Ashington Innovations (ASHI) with a £135 million valuation was a total joke. Cell will be insolvent even if it raises £3 million in the RTO, its sole director is a struck off dentist and it is mired in scandal. I have written to broker SI Capital urging it to walk away but clearly its desire for coke and hookers money counts more than its reputation. So now to the FCA which can and should stop this bezzle.

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1249 days ago

Novacyt – details of the legal claim that could bankrupt it & which begs massive questions of £9m Graham Mullis

The Times has got hold of papers relating to the £134.6 million breach of contract claim made by the Government against Novacyt (NCYT), we reported here back in April, and this really looks as if it could bankrupt the company, currently sitting on c£90 million of cash. It also begs even more questions for ex CEO Graham Mullis who, if the Government is correct should be in jail for a £9 million bezzle not running Aquis listed Love Hemp (LIFE).

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1438 days ago

BREAKING: As OneTrue View's sister fraud Appbox goes bust, a £5.4m lie is told under oath

Appbox Media is the sister company of One True View and has stolen around £15 million of investors money with the FCA standing idly by ignoring this massive boiler room scam in the heart of the City.  But while One True View is reinventing itself to steal more cash as revealed yesterday HERE, Appbox has filed for insolvency. But patsy director Amanda Hussey, the rather simple “fall guy” for the mastermind of this £50 million bezzle Polat Hassan, has now told a £5.4 million lie under oath. She urgently needs to get legal advice before Polat lands her in even more trouble than she is already in.

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1760 days ago

Tom Winnifrith Bearcast - we live in the time of the bezzle

I start on the usual subject. Please do donate HERE. Then I discuss a bull market and the bezzle and recent deals that are simply corrupt or wrong or deceptive. The case studies are Live Company (LVCG), Iconic (ICON) and Powerhouse (PHE). Anyone spending 20 minutes on the internet can see for themselves. Only in a raging bull market could folks think they would get away with such nonsense. I comment on the crisis at Bidstack (BIDS) and then analyse today’s trading statement from ADVFN (AFN) and what it means for the battle for the board.

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