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A question for Bulletin Board Morons: Supply@Me Capital Plc – how will it pay for the Tradeflow Capital Earnout?

2021-10-22 11:04:27

We know from the RNS of 6 July 2021 that the fraud Supply@ME Capital (SYME) valued the loss making, sub-scale, asset manager Tradeflow Capital at approximately £31 million and that approximately £7 million was paid upfront (£4 million in cash and £3 million in shares) which leaves approximately £24 million to be paid assuming that Tradeflow hits its revenue targets.


Supply@Me Capital – how will it pay the first monthly tranche of the Mercator loan which is actually a death spiral?

2021-10-21 08:15:05

As I previously explained it appears that the timing of the Tradeflow Capital acquisition was conveniently timed to occur on 1 July 2021 because it meant that the £4 million cash outflow for the acquisition did not have to be reflected in interim balance sheet.  It also enabled the fraud Supply@ME Capital (SYME) to have another 6 months to draw up its consolidated balance reflecting the acquisition of loss making Tradeflow.


Supply@Me Capital — can it compete with Taulia? Look at hard numbers and it is a resounding NO!

2021-10-11 13:59:45

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:


Supply@Me Capital – Endless delays and the latest the Dog Ate My Homework excuse

2021-10-09 19:13:02

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:


Supply@Me Capital – the mickey mouse inventory monetisation software

2021-09-30 14:04:34

So the directors now admit today that Supply@ME Capital (SYME) might go tits up.  The new death spiral, is at a 30% interest rate suggesting its providers agree with the management. The company has lied repeatedly to investors, it will be out of cash by Christmas and is a fraud. Is there anything else not to like? Er...yes!


SHOCKER: Supply@ME Capital Interims – it will be out of cash by Christmas even with its new death spiral - and the directors now admit it may go bust

2021-09-30 12:56:06

The fraudsters and chancers at Supply@MECapital (SYME) tried to seep out some of the poison of quite diabolical interims with a 31 August Trading statement, but the true horrors only emerged today. Even the directrs now admit it may go bust yet moronic private investors reckon an £88 million market cap is cheap!


SHOCKING DECEPTION EXPOSED: What is the real cost of Supply@Me Capital’s new death spiral?

2021-09-30 08:15:16

I shall turn to quite appalling interims issued this morning by Supply@ME Capital (SYME) later. Suffice to say, they are dire and anyone holding onto the shares is completely bonkers, But first, yesterday Supply announced it has received a new loan which was really a death spiral.  But how expensive is this facility? I now explain why Supply has deceived investors, yet again.


Supply@ME Capital replaces a death spiral with a death spiral and lies about it

2021-09-29 13:01:52

Supply@ME Capital (SYME) flagged up that this would happen a few weeks ago but today it has announced “New £7 million Loan Note Facility completed”.  A loan as in you pay back the cash at the end of the term right? Er.. wrong. It is a death spiral.


Supply@Me Capital – a master class in avoiding answering AGM questions

2021-09-19 17:35:39

The fraud Supply@ME Capital (SYME) held its AGM on 3 July and it took until 16 September to provide responses to the questions raised by the morons who own its shares.  Admittedly there were 182 questions but there was a large degree of overlap in the questions and Supply resorted to standard answers for many of the questions.  For instance, 22 questions related to trading (numbers Q27, Q40, Q44, Q69, Q73, Q77, Q87, Q118, Q121, Q122, Q123, Q124, Q135, Q140, Q141, Q146, Q156, Q166, Q168, Q169, Q174, Q178) were answered with a one sentence reply essentially stating refer to revenue guidance.  Similarly, 12 questions on Negma convertible loan note (Q67, Q82, Q83, Q95, Q96, Q97, Q112, Q120, Q125, Q126, Q161, Q172 were answered with the statement “The Company recently updated the market regarding the termination of the Negma arrangement.”


Supply@ME Capital swaps one death spiral for another and lies about it

2021-09-02 14:07:30

Supply@ME Capital (SYME) may have a couple of new directors but that appears to have changed now! It still appears to take a delight in deceiving the morons who own its stock. Today it says that it has closed its death spiral facility with Negma and replaced it with a loan except that it is not a loan but another death spiral! And it gets worse.


Letter to FCA – Please explain your failure to act on specific information on fraud

2021-09-01 11:06:53

I have, this morning, written to the FCA asking it to explain its failure to act on specific information provided to it on January 29 2021 about fraudulent accounting at Supply@ME Capital (SYME). Its failure to act meant that investors were deceived. This failure is one of so many and demonstrates just how useless the FCA has become. It went to the same folks in Market Integrity, including boss Mark Steward, who received the January 29 missive and acknowledged its receipt. It reads:


The FRAUD Supply@ME Capital trading statement – Part 3 – the Godawful Numbers & joke valuation: target price 0p

2021-08-31 13:44:52

There is so much in today’s absolutely appalling trading statement from the fraud that is Supply@ME Capital (SYME) that I need to cover it in three parts. I kicked off with how Supply deceived the woke dullards at the FCA and investors with bogus revenues. Then there was the shocking misleading Proactive report now exposed as pure fiction. Now we turn to the actual trading…


The FRAUD Supply@ME Capital trading statement – Part 2 , That utterly misleading Proactive report and the Negma Death Spiral

2021-08-31 11:43:21

There is so much in today’s absolutely appalling trading statement from the fraud that is Supply@ME Capital (SYME) that I need to cover it in three parts. I kicked off with how Supply deceived the woke dullards at the FCA and investors by reporting bogus revenues. Now I move on to how it has helped generate liquidity for death spiral provider Negma with paid for research which is pure fiction.


The FRAUD Supply@ME Capital trading statement – Part 1, how it hoodwinked the FCA and investors with bogus revenue

2021-08-31 08:54:03

There is so much in today’s absolutely appalling trading statement from the fraud that is Supply@ME Capital (SYME), that I need to cover it in three parts. I kick off with how the FCA ignored evidence from me and allowed Supply to get away with publishing bogus revenues, something it has today finally fessed up to.


BREAKING: The Love that dare not speak its name, so much more smoke & mirrors from Supply@ME Capital and Dominic White

2021-08-25 12:08:49

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.


Who is Supply@ME Capital’s death spiral provider – a series of remarkable coincidences

2021-08-13 11:49:28

Who is Negma the death spiral provider to the fraud Supply@ME Capital (SYME). Negma probably thinks all its Christmas have come at once and cannot believe its luck being able to flog so many shares onto moronic mug punters thanks to a recent, utterly unjustified, rally? Well here are a series of remarkable coincidences for you to consider.


EXPLOSIVE ANALYSIS: Proof that Supply@ME Capital’s business model is flawed

2021-08-07 08:13:52

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.


Letter to FCA - how many shares in Supply@ME Capital does CEO Alessandro Zamboni actually own?

2021-08-06 13:31:02

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.


BREAKING BOMBSHELL: Supply@ME Capital - is CEO Alessandro Zamboni dumping his entire holding via an undeclared Equities First type deal

2021-08-03 08:19:31

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.


Supply@ME Capital – More CV Bull-shit

2021-07-26 14:32:59

In my article of 22 July, I revealed the piss poor CV of David Bull, the new Non-Executive Director for Supply@ME Capital (SYME). In the career summary issued via the RNS, he managed to omit key facts such as his close links to outgoing Chairman Dominic White (in his capacity as a Non-Executive Director of Dominic White’s Eight Capital Partners Plc) and his prior role as CFO of now suspended AIM share PCF Group Plc (PCF) caused by a number of deficiencies in PCF’s financial control and reporting function.  


Supply@ME Capital Chairman walks – release total Bull

2021-07-22 14:12:23

It was on July 1 that Evil Banksta sent me a job advert for the non exec chairmanship at Supply@ME Capital (SYME) asking me if I was thinking of applying. With no wish to add chairing a fraud to my CV I declined but I assumed that Supply had already announced that Dominic White was off. Schoolboy error!


Supply@ME Capital Piss Poor results – Part II more grotesquely misleading information in the March 2020 Prospectus

2021-06-29 09:16:31

If you were not convinced that Supply@ME Capital (SYME) was a con by my analysis of yesterday’s results HERE, how about a second dose? We already know that the March 2020 Prospectus for Supply contained materially inaccurate financial information in respect of the balance sheet because it stated that the unaudited proforma statements of net assets were £226 million which included £224 million of intangible assets.  In the interim accounts for the period ended 30 June 2020, shareholders discovered that there were only £1 million of net assets which included intangible assets of £1 million caused by an incorrect accounting treatment adopted in the Proforma Financial Information. But we now know it is even worse.


Supply@ME Capital Dismal Results – Part I revenue and going concern

2021-06-28 15:52:25

The headline results of Supply@ME Capital (SYME) were, as I predicted, piss poor: revenue was a mere £1,147,000 and the loss for the year was £2,964,000.  The balance sheet shows net liabilities of £452,000 and net current liabilities of £1,332,000. 


What odds the fraud Supply@ME Capital shares being suspended next Thursday – statement on missing results needed now?

2021-06-25 09:43:25

For a death spiral to work, your shares need to be trading. If they are suspended, you cannot run a spiral. And without its recently arranged death spiral, Supply@ME Capital (SYME) and its soon to be bought sub scale loss-making fund manager Tradeflow go bust as they have no cash and are both burning cash. Hey ho. The shares could be suspended as soon as next Thursday morning. The reason?


Supply@ME Capital – it has been a week, where are its many times delayed 2020 numbers?

2021-06-23 11:12:53

The fraud Supply@ME Capital (SYME) has now postponed its results four times and still they are not out. The mugs who own this stock should be panicking. Firms delay results for two reasons:


Letter to the FCA regarding the latest monster lie from Supply@ME Capital

2021-06-17 09:05:29

How do you know if the fraudsters at Supply@ME Capital (SYME) are lying in an RNS or financial report? Simple. If there is a “y” in the day, Supply is lying. It lied about its net assets in its RTO document, repeatedly lied about its sales pipeline, lied about its sales in 1 RNS and 2 interim reports and lied about so much else. And here is another lie exposed yesterday.  I have written to the FCA which has already suspended the shares once.


Supply@Me Capital – announces £5.6 million death spiral – natch it misleads, shares tank, target 0p

2021-06-16 15:48:49

Death spiral providers take no view on whether a company is good, bad, honest or dishonest as long as there is liquidity in the shares so it can dump who cares? Thus the cash guzzling fraud Supply@ME Capital (SYME) says it has secured a £5.6 million death spiral. And it seems as if once the initial tranche of shares is dumped Supply/Negma can repeat up to nine more times. Talk about a rolling maul of selling pressure!


What does “in the coming days” actually mean to the liars at Supply@ME Capital?

2021-06-15 10:58:19

When you lie about your net assets, your revenues and your sales pipeline as the fraud Supply@ME Capital (SYME) has done on an industrial scale then almost anything you say must be viewed with extreme scepticism. And that brings us to the company’s oft delayed and still awaited results.


O! Mark Kavanagh you tight-fisted poltroon: do you work for free?

2021-06-08 15:41:38

Mark Kavanagh, formerly “Head of Product Risk”  - no sniggering at the back - with the collapsed Greensill Capital, now under FCA investigation has sent us an email after I highlighted his new job at Supply@ME Capital (SYME). Mark is a tight-fisted poltroon and asks that we send him the article for free. Mark clearly thinks he should not pay £1.99 for a day pass. Mark: do you work for free or are you paid vast sums to control risk at lenders that collapse?


Meet Supply@ME Capital's new hire. You couldn't make this shit up but the morons are happy.

2021-06-07 15:43:02

The morons are delighted as Supply@ME Capital (SYME) has announced a new hire: Mark Kavanagh who is to be the new "Head of Operations and Transformation. And his prior role...


Supply@Me Capital and the car crash Dragon's Den pitch of Susan Chishti, the non-executive looking after your investment

2021-06-07 10:17:17

Be warned, the video at the bottom of this article is toe-curling.


Supply@ME Capital – A few helpful suggestions for Ms Amy Benning the incoming CFO

2021-06-05 09:20:54

Ms Amy Benning is scheduled to be appointed as the Chief Financial Officer of Supply:ME Capital (SYME) with effect from 7 June 2021 according to an RNS of 1 April 2021.  Assuming it wasn’t an April fool or her appointment isn’t subject to delays (like almost everything else at this joke company) then I set out below a number of questions she should ask before she, as a director of the company, attends the Board meeting and approves the accounts for the year ended 31 December 2020.  As the CFO her neck will be on the block.


To delay your results once is (almost) understandable. To delay them FOUR times looks like carelessness. Or worse.

2021-06-04 12:55:47

The fraud Supply@ME Capital (SYME) first stated that it would announce the work of fiction that is its calendar 2020 results in April. But on April 23, that became May. On May 26, that became next week (i.e. this week). And today it is er…next week again. As they say, good news travels fast…


Supply@ME Capital – utter smoke and mirrors on the Tradeflow deal – what a complete con

2021-05-26 11:16:09

The fraud Supply@ME Capital (SYME) says that its calendar 2020 results will be out next week. Let’s hope auditor Crowe UK has boned up on IFRS or it could be in the merde with the FRC.  And Supply has given more details of its proposed acquisition of TradeFlow Capital as it has now moved from an MOU to signing a share purchase agreement. Sadly, the latter is all smoke and mirrors.


The fraud Supply@ME Capital – the clock ticks ever faster as the mickey mouse nature of (delayed) Tradeflow deal exposed

2021-05-14 08:25:30

Good news travels fast, bad news is always delayed and that brings us to the delays from Supply@ME Capital (SYME) in buying the loss-making, sub-scale, Singapore-based joke fund manager Tradeflow and in publishing its results.


Supply@ME Capital & Auditors Crowe UK: letter to the Financial Reporting Council

2021-05-04 10:57:53

My good friends at the FRC have launched investigations into a number of companies as a result of my work, oft agreeing with my assessment of accounting malpractice and on a good number of occasions forcing them to restate results. The most recent thank you note from the FRC arrived just last week. I have today written to the FRC asking it to force Supply@ME Capital (SYME) to restate two sets of interims which are fraudulent and breach IFRS rules and to ensure that forthcoming, but delayed, prelims do not repeat the same crime. The letter follows.


EXPOSE: The fraud Supply@ME Capital – the mystery of how it is avoiding going tits up explained

2021-05-04 08:58:28

Yesterday, I established that the revenues booked and boasted about by the fraud Supply@ME Capital (SYME) were fantasy. Not my thoughts about Cheryl Cole fantasy, but the stuff of real make believe. So if revenues do not really exist, how come Supply has not suffered a crash landing in tits up alley yet? Read on...


SHOCKING FRAUD at Supply@ME Capital: explaining IFRS to morons at the FCA & elsewhere which means revenue is ZERO

2021-05-03 16:03:05

This is so simple that even the woke dullards at the FCA should be able to understand it. If you delve into the geeky world of IFRS you will see why Supply@ME Capital (SYME) cannot have booked any sales at all in calendar 2020. That makes its September 28 2020 RNS claimed booked revenues of £2.2 million and its interim results published on January 29 2021 claiming H1 sales of £386,000 also a lie. Directors have dumped millions of pounds worth of shares at prices inflated by those lies which makes this a fraud. So here, for chatroom and regulatory morons, is a detailed explanation of IFRS and what is going to happen next.


BREAKING: Supply@ME Capital: Is boss Zamboni dumping shares and not declaring question?

2021-05-01 09:22:08

Okay, this is all about maths and voting at yesterday’s, quite possibly illegal, 2019 AGM held by the fraud Supply@ME Capital (SYME). Follow the logic thread below and then decide whether it is answer a, b or c?


Still Supply@ME Capital refuses to answer 2 simple questions regarding its, possibly illegal, 2019 AGM this Friday

2021-04-28 11:14:59

You may remember that the, now technically insolvent, fraud Supply@ME Capital (SYME) forgot to hold an AGM for calendar 2019 and only called one for April 30 2021 after I raised this as an issue. But is this AGM itself illegal? I have repeatedly asked the company’s PR man Mr Paul Vann 2 questions and still he refuses to answer.


The fraud Supply@ME Capital – good news arrives early, bad news is oft delayed: results postponed

2021-04-23 08:11:37

Oh dear, oh dear. Excuses are like arseholes. We all have them but nobody cares. And natch the fraud Supply@ME Capital (SYME) has excuses as to why calendar 2020 accounts have been delayed but they do not stack up.


The Fraud Supply@ME Capital – joke acquisition non update

2021-04-19 11:49:55

It is to be hoped that the FCA takes a dim view of a company that is now shown to have serially deceived investors as to the size of its client pipeline, so inflating the share price allowing directors such as chairman Dominic White to dump millions of pounds worth of shares on dumb punters. That company is, of course, the fraud Supply@ME Capital (SYME) and if staff at the British regulator were not so busy jerking off on ESG porn they would have shut this con down ages ago. So today the fraudsters serve up an acquisition update.


Updated: Has the fraud Supply@ME Capital goofed on its 2019 AGM yet again? Answers awaited

2021-04-12 10:30:42

Belatedly, the fraud Supply@ME Capital (SYME) fessed that my expose was correct and that it had, indceed, forgotten to hold an AGM for 2019. And thus on 8 April it announced that this meeting would take place on 30 April but, with a hat tip to reader MJ, I wonder if it has not goofed once more. The answer, might just be no or it may be yes. 


Supply@ME Capital owning morons – time for an apology?

2021-04-08 12:37:32

Just once in a while, how about you morons admit that I was right and you guys are dumb arsed poltroons? I refer you to today’s announcement.


Easter Bulletin Board Moron contest – can anyone trump Supply@ME Capital owning Moron Darren

2021-04-05 10:40:15

I don’t believe this is our Darren but another one, Darren042. He owns shares in Supply@ME Capital (SYME) and, with a hat tip to TR, I challenge anyone to find a bigger example of stupidity on the LSE, ADVFN or iii asylums or on twitter by midnight on Bank Holiday Monday. Meanwhile marvel at Darren who really is an imbecile.


Letter to FCA – The FRAUD Supply@ME Capital and 3 more major deceptions of investors

2021-04-02 14:52:43

That Supply@ME Capital (SYME) is a fraud is beyond all doubt. Put simply, it has deceived gullible investors on an industrial scale allowing directors to sell vast numbers of shares at grossly inflated prices. They get to become multimillionaires as a result while mug punters will lose everything when Supply finally admits that it has run out of other people’s money. Which it already has but has yet to admit to. Yesterday, evidence emerged of THREE more monster deceptions via RNS which pumped the stock allowing insiders to sell. I have written to the FCA as you can see below.


The Fraud Supply@ME Capital – another win for the Sheriff amid a truly dismal trading update

2021-04-01 11:42:02

Buried at the bottom of what is a truly dismal trading statement is an admission that the fraud Supply@ME Capital (SYME) has, as I revealed here, breached the 2006 Companies Act and not actually held its 2019 AGM. That will now be rectified. Yes I was right about that, the morons wrong, time to apologise morons. But it is the trading update or rather lack of trading update which should really alarm the morons who own this stock.


Supply@ME Capital – finally delivers, well not really

2021-04-01 09:28:42

Today, Supply@ME Capital (SYME) actually delivered on one of its promises... no it still hasn’t raised any financial backing for its inventory monetisation projects but it did state that it has appointed a Chief Financial Officer. I shall turn to the lack of trading and loads of jam tomorrow flavoured bullshit in today’s trading statement but first the new head beancounter:


Corrected: When was the last Supply@ME Capital AGM? Do the shares need suspending by the FCA again?

2021-03-25 11:10:16

It is a simple question I have put to its PR man repeatedly over the past couple of days. So far there has been no answer. I can find one when the name was Imaginatik on 12 December 2018 but none since. So why should this matter, when I raise it with the FCA later today?


Supply@ME Capital "acquisition" – is it TradeFlow Capital?

2021-03-17 13:42:43

The fraud Supply@ME Capital (SYME) has announced that it has signed Heads of Terms to buy “a leading FinTech-powered commodities trade enabler, focused on SMEs, based in Singapore” I wonder if this is, as has been speculated, TradeFlow Capital.


Is my Supply@ME Capital owning stalker Charlotte really a man?

2021-03-11 11:29:14

In yesterday’s bearcast, I relayed how I had been contacted by a Charlotte Daniels who I was convinced was trying to entrap me and whose phraseology strongly indicated the use of google translate. Two emails later, I wonder if Charlotte, a shareholder in the fraud Supply@ME Capital (SYME), is in fact a British male soccer yob. Here is the complete correspondence, judge for yourself:


A warning letter to Mark Steward at the FCA for WHEN the fraud Supply@ME Capital goes bust

2021-03-10 11:40:30

At 3.09 PM yesterday, 9th March 2021,  after five weeks of making enquiries into the £180 million fraud that is Supply@ME Capital (SYME), the – already under fire -  FCA allowed a resumption in trading of Supply shares.  It did not have to. It should not have done so and when Supply goes bust the letter below, to the Director of Enforcement, no sniggering at the back please, Mr Mark Steward should be on record as further evidence of how the regulator, again no sniggering at the back, is just not fit for purpose.


Supply@ME Capital – it's back

2021-03-09 15:40:03

At 3.09 PM came the shock news: The FCA has allowed shares in the fraud Supply@ME Capital (SYME) to resume trading on the Standard List. The morons are delighted and the shares have moved ahead from 0.51p to 0.55p valuing this worthless fraud at £181 million. Better still…


Another day another threat of violence or death against Tom Winnifrith from a Supply@ME Capital shareholder

2021-03-07 16:44:33

Apparently the LSE Bulletin Board is happy to act as a forum for discussing violence against journalists who expose frauds like Supply@ME Capital (SYME). Well against one journalist who exposes this fraud and will continue to do so however many death threats are published. If I am pushed under a bus any time soon, I do hope London South East keeps records of those posting there like this moron below.


BREAKING: ShareProphets won't be around too much longer - Tom Winnifrith going to prison for 7 years with "unlimited fine"

2021-03-06 10:44:38

Well you heard it here first. Actually you did not.As you can see below this report comes from an impeccable source: twitter where Jack Dorsey et al ALWAYS act to censor fake news so you can rely on twitter to give you the truth. Perhaps that is why 26 folks liked this tweet and 1 has retweeted it. Sadly for those 28 losers ( the author, RT and likes) this is demonstrable fantasy.


Supply@Me Capital – the fallout from the demise of Greensill Capital

2021-03-04 09:52:56

Greensill described itself, and I use the past tense for a reason, as “the market-leading provider of working capital finance for businesses and people globally. We unlock capital so the world can put it to work. Our more than 1,000 specialists worldwide provide Supply Chain Finance around the world, but we are about much more. Greensill uses the power of financial markets to unlock capital on terms that fit the needs of our clients, from 20 days to 20 years and beyond.” Whatever.


Supply@ME Capital – the silence from the £160m fraud is now deafening, even the morons must realise something is wrong

2021-03-03 11:55:30

Shares in Supply@ME Capital (SYME)  have now been “temporarily” suspended – after I explained to the FCA why a suspension was needed – since January 21. I wonder how the Sith Lord Zak Mir, such a keen promoter of this fraud, interprets the 1 month share price chart?


Reader Poll: which will go bust or be booted off the market first?

2021-02-17 14:39:09

Just for fun and to annoy the sort of pond life who take such pleasure in trolling me, here is a reader poll with a deadline to vote of midnight tonight 17th February. Which of the following companies will either declare bankruptcy or see its shares slung off the market for good first?:


Supply@ME Capital – the cash crisis is horrific this is how bust I reckon it is

2021-02-16 11:43:47

The fraud Supply@ME Capital (SYME) has repeatedly declined the opportunity to say what its cash position is right now when issuing updates on trading, today being the latest case in point.  The reason, as I shall show below, is that it is bankrupt, utterly out of cash. And that may be one, of many reasons, why the FCA does not allow its shares to resume trading. So here is the maths which is so easy that some of the morons who own this stock, perhaps even promoter in chief Zak Mir, might understand it.


Supply@ME Capital – The liars admit to more delays on relisting but insists that its moronic shareholders have nothing to fear

2021-02-16 09:29:17

Oh dear, oh dear. If anyone believes the latest RNS from the fraud that is Supply@ME Capital (SYME), I have a bridge to sell them. It is now 18 days since the company asked the FCA to unsuspend its shares, a process that should have taken hours, but still the FCA will not relist and the half-witted owners of the equity are being asked to believe that there is nothing wrong? Whatever.


Supply@Me Capital – Yet More red flags from the income statement

2021-02-15 14:36:06

We know that the fraud Supply@ME Capital (SYME) is not great on accounting matters, given the three attempts to account for the £224 million deemed cost of the reverse takeover which has now been accounted for as an asset in the balance sheet, then written off to the income statement and now charged to the statement of changes in equity as I outlined on these pages and also the two changes of year end which led to its suspension. I note that it is still in the process of appointing a Chief Financial Officer. A Chief Financial Officer is clearly needed when you look back across the results published by Supply and the apparent inconsistencies as detailed below. Yes here are more red flags for Zak Mir and other morons to ignore. 


Supply@Me Capital – the Fintech with minimal software development costs? Anyone smell a rat?

2021-02-14 18:18:16

Shares in the fraud Supply@ME Capital (SYME) have now remained suspended for 16 days as the FCA investigation into numerous irregularities continues. As we wait for the final denouement, a question for folks like the Sith Lord Zak Mir who are so keen to promote the stock: let’s turn to page 47 of the prospectus. 


Now Supply@ME Fantastists produce demonstrably bogus FCA emails – shares still suspended

2021-02-10 10:24:09

Oh dear, oh dear, it sounds as if the morons who are left holding Supply@ME Capital (SYME) shares, still suspended as the FCA investigates numerous irregularities, are getting desperate. Now they are fabricating emails from the FCA itself.


BREAKING: Supply@ME Capital accuses the FCA of lying in nonsensical statement

2021-02-04 10:01:10

Supply@ME Capital (SYME) has today addressed the issue of the continuing suspension of its shares by accusing the FCA of lying. Naturally this has delighted its moronic shareholders.


Good companies just do not get their shares suspended like this - ref a very bad one: Supply@ME Capital

2021-02-03 08:15:03

For me, one of the highlights of the past fortnight was stumbling across a discussion in the “private and secret” Telegram chatroom run by shareholders in Supply@MECapital (SYME) where morons talked about hiring a hitman to have me killed.  The trigger was the shares getting suspended by the FCA – which regulates the Standard List where Supply shares were traded – after I sent a letter pointing out why they should be suspended.


Shares in the con Supply@ME STILL suspended - see its moronic shareholders in denial

2021-02-02 13:14:54

Which one of the seven stages of grief is "denial?" If you want to see it on display, I bring you some tweets below from moronic shareholders in the con that is Supply@ME Capital (SYME). For folks like this facts do not matter but the facts of what is happening are very clear, starting at 7 AM last Friday morning.


Bizarre Exchange with top Barrister John Joseph Mac Lucas - the latest direct threat against me over Supply@ME Capital

2021-02-01 11:03:59

Let me be clear, Mr Mac Lucas was not threatening to hire a hitman to have me killed. He is not that sort of Supply@ME Capital (SYME)shareholder. But the top barrister from the Farringdon Chambers did, however, take to twitter with a brand new account he has since deleted but which I have captured in screenshots below, to threaten me with legal action. How do I know this is not a fake account? Because I contacted his chambers and, this morning, senior clerk Robert Archer replied:


BREAKING EXCLUSIVE: Will shares in Supply@ME Capital resume trading on Monday? Don’t bet the ranch on it: FCA enquiry underway

2021-01-31 14:14:34

On Thursday and Friday of last week, Supply@ME Capital (SYME) published its overdue audited accounts for 2019 and its unaudited interims for the first half of 2020. The latter happened at 7.15 AM shortly after Lookers published its delayed accounts. By 9.35 AM, Friday Lookers had applied to the FCA under rule 5.4 and its shares started trading again. But Supply shares remained suspended all day. Its moronic shareholders see this as no issue and assume that trading will restart Monday AM. I have bad news for them.


BREAKING: Reddit Conspiracy to "Fuck the London Stock Exchange" and make the con SYME London's GameStop!

2021-01-30 09:49:54

Shares in the outright con Supply@ME Capital (SYME) remain suspended on the London's Stock Exchange despite its very belated posting of two missing sets of accounts. In my latest letter to the regulators at the FCA I explained why the shares should stay suspended until Supply's lies in those two accounts are addressed. But here's another reason, plotters on Reddit are aiming to attempt a mass buying of the shares on Monday, if they are unsuspended, to destroy, what they believe is a massive shorting conspiracy. They think Supply will be the UK's GameStop, taking down evil hedgies and shorters. 


Letter to the FCA regarding Supply@ME Capital and why its shares should stay suspended until it truly 'fesses

2021-01-29 13:47:52

It was a letter from myself, as an honest and upstanding member of the financial community, to the FCA, the regulators of the Standard List, that got shares in con Supply@ME Capital (SYME) suspended. Now technically, having finally published audited numbers for 2019 and unaudited half calendar 2020 numbers, it should have the shares unsuspended. But what has emerged has been so nonsensical, both for 2019 HERE and for 2020 HERE, that I have written to the FCA urging it to maintain the suspension for a while yet.  Now I reckon the floor shitters are so useless at regulating, if not defecating on their own carpets, that they may well unsuspend the stock. But here is why they should not.


Supply@Me Capital Part 2 - an auditor warns

2021-01-29 13:47:01

Of course you do not have to listen to me or, in this case to an industry veteran. Why not just listen to Zak Mir, Alex McKinley and the other “experts” and fill your boots with this con when its shares resume trading. On that note, Looker published its delayed accounts today and its shares were unsuspended at 9.35 AM. I wonder why the FCA is not unsuspending Supply@ME Capital's (SYME) shares yet? Anhow back to the expert auditor who notes:


Supply@ME Interims – truly dismal and also just unbelievable: over to the FCA

2021-01-29 10:36:45

We know from audited 2019 results released yesterday that as at this week, Supply@ME Capital (SYME) has still not signed one contract with a customer and has no cash with which to service any customers. Yes it has provided term sheets but that is not the same thing. I might well provide a term sheet to Cheryl Cole later today about a servicing proposition I have. But that, I am sad to say, would not be a binding contract! And without a contract or even a purchase order you simply, as a PLC, cannot book any revenues. Which brings us to today’s release of half calendar year 2020 results from the con that is Supply@ME Capital.


Supply@ME Capital audited 2019 accounts out – piss poor work and more red flags

2021-01-28 11:53:31

I was never in doubt that Crowe UK, the auditors disgraced as the firm that signed off on the books of a vast number of the AIM China frauds, would sign off on the accounts for Supply@ME Capital (SYME) for the 9 months to December 31 2019. After all it was just a cash shell back then, awaiting the Supply RTO. But even so what this document tells us should scare, at least some, of this company’s moronic shareholders.


When your shareholders are this stupid it is never a good sign: Supply@ME Capital

2021-01-27 10:08:01

At least this moron is not discussing having me killed but it would be fair to say that this shareholder in Supply@ME Capital (SYME) would not be your first pick for the pub quiz team. In fact, there are more signs of intelligent life on the planet Neptune than in this post from the LSE Asylum below. When shareholders in a company are this dumb, obsessive and determined to post demonstrable untruths, it is always a bit of a red flag. A hat tip to CZ for this spot.


Updated: Let's pay a hitman to kill Tom Winnifrith say Supply:ME shareholders in "private chatroom" as shares suspended

2021-01-21 13:11:38

There is a "private" chat room on Telegram where shareholders in Supply@ME Capital  (SYME) discuss why this con of a company is going to make them rich beyond their wildest dreams. But, with the shares suspended today by the FCA as a result of my good work, naturally they need to think of how they can solve their problems. Natch, the answer is, as you can see below, to kill me. Sure: killing a journalist is always a cunning plan...


Two days after letter to FCA Supply@ME Capital shares suspended – ouzo for the sheriff! A Lesson for the morons

2021-01-21 09:59:51

My joy this morning is somewhat tempered by the fact that the River Dee which flows past the Welsh hovel in which I live is at its highest level this century and I have wasted much time putting sandbags by the doors at the river end of the house. Fingers are crossed as, right now, the waters have just reached door level. Notwithstanding that, it is ouzo on cornflakes time, as shares in con Supply@ME Capital (SYME) have been suspended at my instigation, albeit two days too late.


Tom Winnifrith Letter to the FCA - suspend Supply@ME Capital shares NOW

2021-01-19 14:44:23

Supply@ME Capital (SYME) shares are listed on the Standard List which means that no Nomad has to sign off on its ludicrous RNS statements. The regulator is the FCA which only acts in a reactive way, i.e. after a company has sinned. Actually, the FCA's overpaid staff are too busy publishing papers on global warming, the gender pay gap or just shitting on the floor to do any regulation at all. The FCA is institutionally useless. However, in the hope that Supply's sins are so egregious that it might just act, I have emailed Mark Steward - the Enforcement Director of the FCA - asking him to get his minions to have a butcher's and actually do something. The letter is below.


Supply@ME Capital – accounting year end change shenanigans part 2: case precedent says shares MUST be suspended NOW!

2021-01-19 11:47:36

Being on the Standard List, Supply@ME Capital's (SYME) statements are regulated not by the Oxymorons at AIM Regulation but the floor-shitters round at the FCA. When it comes to regulating the Standard List, the floor shitters make the Oxymorons seem like Inspector Morse, Hercule Poirot and the Sweeney rolled into one.  I have already shown the nonsense being stated about Supply’s change of year-end and why it is trying to cover up. Next up is why the shares should be suspended at once. There is case precedent.


BREAKING: Supply@Me Capital plc – accounting year-end shenanigans: Part 1 (what it's covering up)

2021-01-19 11:06:48

How do you keep an idiot in suspense? Shareholders in Supply@ME Capital (SYME) are starting to find out.


Another day and another ramptastic RNS from Supply@ME Capital – it is all about the liar Zamboni’s option

2020-12-31 10:50:50

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.


Supply@ME Capital – just how credible is Susanne Chishti as a non-executive Director?

2020-12-30 08:27:34

A key judgement for non-executive Directors if they wish to preserve their reputation is the careful selection of the companies whose Boards they join and remain on.  High quality non-executives avoid companies that could damage their reputation. Weaker non-executives tend to be less picky and hold their nose even if the companies they sit on are less than blue chip.  According to the Supply@ME Capital (SYME) Prospectus, Susanne Chishti was a Director of 9 companies as of the date of the Prospectus (it actually lists 10 companies but one is a duplicate) and only one appears to be a publicly listed entity.  


Meet investor Sonic the Dog who fantasises about beating me to death and abuses my wife and baby daughter

2020-12-23 13:55:18

It seems that Sonic is another anonymous keyboard warrior, too cowardly to reveal her or his identity and who thinks that if he or she abuses me, my wife and baby daughter and threatens me, he or she might save the cons he or she is invested in, such as Supply@ME Capital (SYME). Asking who the father of my baby daughter is, manages to insult me, the Mrs and Jayarani. Normally this individual just sticks to me and fantasises about beating me to death. You kind of wonder whether Sonic shares his or her keyboard activities with his or her employer and partner. I guess they would be really proud of Sonic. 


Supply@Me Capital reveals its Cornerstone investor for the Italian Job: It doesn’t blow my bloody doors off!

2020-12-22 12:28:33

But the Bulletin Board Morons who have fallen in love with this con are delighted so that is the main thing - it will allow the insiders to dump more shares while getting the Sith Lord Zak Mir to tell everyone they are buying!


Has Supply@Me Capital really outsmarted the major banks like Goldman Sachs and JP Morgan?

2020-12-13 17:39:04

On its website, Supply@ME Capital (SYME) makes a lot of bold claims concerning its business proposition for its potential corporate customers such as: 


Another red flag: Supply@ME Capital and that call option

2020-12-02 12:32:41

Round at Supply@ME Capital (SYME) HQ it really is starting to look like the May Day parade in Moscow. So here is another matter for promoters such as the Sith Lord Zak Mir and the dwindling band of bulletin board fanatics to consider.


Supply@Me Capital – does its proposed transaction structure work under current IFRS accounting rules?

2020-12-02 09:18:53

On its website Supply@ME Capital (SYME) makes a lot of bold claims concerning its business proposition for its potential corporate customers such as: 


The Mystery of the 2 Dogs that barked in the night: Supply@ME Capital “trading update”

2020-11-30 15:18:44

Well actually there is no trading - as in generating real as opposed to accounting sales - to report on. Supply@ME Capital (SYME) again offers an update with not one single inventory monetization transaction processed. That is one mystery, the transaction cannot be heard barking at all. And there is another dog that could not be heard barking:


When will Supply@ME Capital collapse? A bear writes

2020-11-17 11:33:36

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:


Supply@ME Capital promises legal action against fake news - oh sweet irony

2020-11-08 16:10:08

I gather that many Supply@ME Capital (SYME) owning morons are jerkling themselves off on the idea that the legal action will a) stop the share price slide and b) that the action is against that evil so and so Tom Winnifrith. I am afraid that on both counts the morons will be disappointed. But the tweet below shows there is a threat.


Supply@ME Capital: Excuses are like arseholes, we’ve all got them and no-one cares

2020-10-30 15:17:29

The out and out con that is Supply@ME Capital (SYME) has today issued another statement of delay in rolling out its nonsensical business plan. Perhaps it will buy time for the founding shareholders to dump more shares while getting the Sith Lord Zak Mir and other promoters to pretend that they are net buyers.


Supply@ME Capital – “very pleased to appoint Crowe as our auditor”. I bet!...

2020-10-12 15:39:00

Supply@ME Capital (SYME) is “very pleased to appoint Crowe as our auditor. Their size, international presence and sector awareness should complement very well the platform's scalability plans and, accordingly, the current company cross-border expansion”. Er, a few things...


Supply@ME Capital and the mystery of Carrefour

2020-10-04 13:25:18

There is a small amount of borrow available to allow you to short Standard Listed Supply@ME Capital (SYME) and after this week you should, if you can, grab it with the shares at 0.44p. The market cap is still well over £100 million and this is a zero in waiting...


Supply@ME Capital: Insider dealing, aggressive accounting and a joke trading statement, what’s not to like?

2020-09-28 12:06:13

On Friday, we were told that Supply@ME Capital (SYME) chairman Dominic White had dumped £1.5 million of shares with a spurious and plainly fictitious excuse. Today, a risible trading statement and the shares are off again. Now are we really saying that the information announced today came as a shock to White? If this is not insider dealing then I am a banana!


Page 101 of the Supply@ME RTO Prospectus says chairman Dominic White is a LIAR

2020-09-25 14:38:07

As you will be aware, I have today written to the FCA about the lying and suspicious share trades of Supply@ME Capital (SYME) chairman Dominic White. An eagle-eyed co-conspirator draws my attention to page 101 of the (balance sheet fraudulent) RTO prospectus from March 23 2020. I do not wish to be a pedant but…


Letter to FCA: Supply@ME Capital boss Dominic White is a bare faced liar engaging in what are "suspicious share trades"– suspend the shares now

2020-09-25 13:03:39

It has been announced today that Supply@ME Capital (SYME) chairman Dominic White has sold c£1.5 million worth of shares at 0.495p. His reason for doing so is a demonstrable lie and, as such, I have written to the FCA, as regulator of the Standard List, suggesting it suspends the shares to stop more boardroom dumping and charges White with market abuse.


Supply@ME Capital – curiouser and curiouser, now the chairman tells a monstrous lie and dumps stock

2020-09-25 10:46:57

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.


Supply@ME Capital – another mega director share trade spoof, surely even Zak Mir can’t believe this horse?

2020-09-24 15:25:49

Another day and another massive red flag is hoisted by con Supply@ME Capital (SYME). Surely even the Sith Lord Zak Mir will not be able to promote this as good news while keeping a straight face?


Supply@ME Capital – too many of its supporters live in a new media sewer & a question for Clem Chambers

2020-09-23 11:01:13

I am sure that most shareholders in Supply@ME Capital (SYME) are ordinary decent folk. Maybe they are a bit gullible but they are not bad folks. But over on the ADVFN and LSE Bulletin boards, the worst of humanity is on show.


The Italian Job Supply@ME Capital: 8 billion euro funding by buying a bank: this is just plain fantasy

2020-09-21 11:27:58

Boy how the Bulletin Board Morons were creaming themselves this morning on this news. Shares in the Supply@ME Capital (SYME) scam surged to 0.75p although, as I write, they are back at 0.625p. They are still top of the leaderboard and 30% ahead on the day and this has happened on the basis of an announcement that is just sheer fantasy.


A quick Geography lesson for the crook who runs Supply@ME Capital – Wales is not offshore!

2020-09-19 13:44:36

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 too 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?


Shocker: Supply@ME admits that bogus report its CEO was tweeting about was – as I revealed - fake news: #Zamboni4Prison

2020-09-17 09:50:11

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 focused a few minds.  So this morning we have an RNS admission of fake news from the company. It is not good enough for Zamboni has committed market abuse and should be in jail and it shows his company is a scam.


BREAKING: Letter to FCA: Shares in Supply@ME Capital MUST now be suspended and CEO Zamboni fired

2020-09-16 22:54:55

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:


BREAKING EXCLUSIVE: Supply@ME CEO Zamboni promotes fraudulent share pumping article – slam dunk market abuse

2020-09-16 16:52:37

Well before 5PM today, I had alerted Supply@ME Capital (SYME) to a blatantly fraudulent press article pumping its shares with lies. The company’s PR man agreed it was a scam and said he had alerted the company. Yet within an hour the company’s CEO had sent out a tweet promoting the article to mug punters!. At every level this is market abuse and heads must roll.


Why has this moron not taken me up on my million pound bet offer?

2020-09-11 08:18:07

Meet Krazykat, @GBarlowinvestor, he is a moron.


Supply@ME Capital – forced trading statement of pure bullshit, bailout placing on way?

2020-09-10 11:38:08

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.


Supply@ME Capital – insiders dump shares and pretend it is a good thing! Shameless rogues

2020-09-08 08:32:05

The company with no revenues, cash or serviced clients, an RTO prospectus which must rank as the most dishonest in history, which tells demonstrable lies, where the CEO dumped shares while pretending he was not, and where the sole London regulated advisor, its broker, has quit, has served up a statement of stonking disingenuity today. I refer, of course, to Supply@ME Capital (SYME).


Supply@ME Capital – another spoof, an Epic spoof, shares steam ahead: fair value is 0p

2020-09-04 09:58:36

The spoof continues.  Shares in Supply@ME Capital (SYME) a company drowning in more red flags than one sees on a May Day parade in the land of the free, that is Russia comrades, now trade at 0.74p after today’s spoof release valuing this crock at £242 million. Now to explain why today’s news is a 100% spoof and the claims made by the company are pure fiction...


Letter to FCA – Yet More Market Abuse at Supply@ME Capital, time for swift enforcement

2020-09-02 13:51:13

Aided and abetted by Good Germans such as the Sith Lord Zak Mir as well as active stock manipulation by unscrupulous social media operators, the ramping of con company Supply@ME Capital (SYME) continues. But at the heart of this are the activities of CEO Alessandro Zambini whose activities I exposed at the weekend. This is clear market abuse and I have written to my great fans at the FCA asking for a formal enquiry.


Tom Winnifrith & Zak Mir cartoon - Supply@ME Capital

2020-09-02 08:20:31

The other day, the Sith Lord Zak Mir produced a slavish piece of PR puffery dressed up as journalism suggesting folks buy shares in Supply@MECapital (SYME) at c0.7p - a £250 million valuation. It was vomit inducing and, even by the standards of my semi-literate and utterly innumerate friend, it was utterly moronic.


BREAKING: The Correspondence showing Supply@ME Capital is a con and should be suspended with boss Alessandro Zamboni sent to jail

2020-08-30 10:00:02

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.


Bulletin Board Moron of the Week contest: market lunacy and deluded fantasy edition sponsored by Supply@ME Capital

2020-08-23 17:30:32

Can you beat this gem from the LSE Asylum Supply@ME Capital (SYME) board? I put it to you as I return from my Greek eco palace never having held a short position in Eurasia (EUA), as suggested below, that council house dwelling fantasist Andre01 is quite simply bonkers. Anyhow, in these fevered times can you spot a better example of lunacy, delusion or just sheer stupidity on a Bulletin Board or on twitter? Entries in the comments section below with a deadline of midnight on Sunday 23rd August. Now over to Andre01 who is bonkers:


Supply@ME Capital – shares soaring again on shareholding news… but it just looks to add to the red flags...

2020-08-18 12:34:20

Shares in Supply@ME Capital (SYME) are currently soaring again, to presently 0.79p – this on shareholding announcements. Hmmm – Warren Buffett buying in? Er, nope...


Supply@ME Capital – the most overvalued ramp in Christendom?

2020-08-14 08:44:51

Cripes! This is beginning to make Tesla look like a deep down value play!  There were, when I stopped counting at just before 5 yesterday, more than 150 posts on the ADVFN Bulletin Board. All ramptastic nonsense but as of now Supply@ME Capital (SYME) is the biggest riser in London at 0.315p and is valued at £69 million. It is worth NOTHING. Please remember 4 key facts:



Viva Italia! Supply@me Capital – Can you assist?

2020-08-03 13:01:22

A press article arrived in my inbox this morning, from Italian newspaper and fine bastion of journalism La Repubblica. Unfortunately my Italian is not up to much, and the Google translate perhaps loses a bit in translation. As far as I can make out the article concerns Mr Dominc White, who is a director of Supply@me Capital (SYME) and of Acquis-listed (formerly the NEX lobster-pot) Eight Capital Partners, which has shareholdings in various UK and Italian companies – one of which was Sport Capital Group (SCP), an outfit run by John Treacy (who was also a director at Eight Capital Partners) - and Palermo Football Club. If I were a shareholder in Supply@me, reading the translation would worry me somewhat, but as I said, I don’t speak Italian. Any help in the comments section would be much appreciated.


Supply@ME – Remembering the fraud Quindell and Equities First: Is this a carbon copy?

2020-07-31 08:17:42

It was back in 2014 that ShareProphets nailed Rob Terry and his sidekicks after they did a stock loan with Equities First which turned out to be a discounted outright sale with an optional buyback clause, and spent a tiny proportion of the proceeds on buying a handful of extra Quindell shares. Of course, the transaction was presented to the market as them buying more stock when in fact they were selling vast quantities of shares – the killer punch being that those Equities First deals were non-recourse.


See you in Court Bitchez! My message to Warren Buffett (not!) and the boss of Fraud Supply@ME Capital

2020-07-30 14:23:58

Earlier, I flagged up howone twitter moron, AIM Investor, blamed me for losing so much money on shares in the fraud Supply@ME Capital (SYME).  Oh dear, it seems as if he has reacted badly, changing his name to Warren Buffett and saying, as you can see below, he will pass my musings onto the boss of Supply@ME for him to assess. Go on fellows, please try to use lawyers to threaten the Sheriff of AIM as it always ends so well for CEOs who go down that path. Sell y'all in Court bitchez! 


AIM Investor - a twitter moron who blames me for him losing money for investing in a fraud: Supply@ME Capital

2020-07-30 12:11:03

Such are the stages of grief, those who have lost out seek folks to blame. Supply@ME Capital came to the market via an RTO at 0.68p on March 23 2020. Its prospectus was, at best, grotesquely misleading and, in my view, fraudulent, mistating both assets and the trading posution. Today we have published yet more shocking revelations and shares in the, almost insolvent, company languish at sub 0.05p to sell. They are worth 0p. So who is to blame for the losses suffered by morons like @Aimfatgreek who takes to twitter? Er.... you will never guess. Or maybe you have seen this play out before.


The share trades in Supply@ME Capital that remind me of Rob Terry - this stinks so badly

2020-07-30 08:16:58

Tom Winnifrith says folks should be in jail over the RTO prospectus and assiociated placing for Supply@ME Capital (SYME) with its bogus balance sheet, untrue claims about trading and worse. But if that was not bad enough we have share trades this week, aka hidden and illicit dumping by the CEO accompanied by blatant share ramping, which should have the FCA suspending the shares at once. I start with a chart of the price and trading volumes.


EXPLOSIVE: Near insolvent: Supply@ME Capital lies to investors or hires a liar

2020-07-14 13:45:49

Okay, this is not a £226 million investor mislead. But as near insolvent Supply@MECapital (SYME) tries to ramp its shares ahead of some sort of financial bailout I can state categorically that someone is telling a 100% slam dunk outright lie.


Supply@ME Capital and the £225 million deception: why the FCA will not act, because it is partly to blame!

2020-07-05 14:57:27

Supply@ME Capital (SYME) must hold some sort record for incompetence by managing to show Proforma Net Assets of £226.3 million in its Prospectus dated 4 March 2020 which then become net assets of only £778,000 as shown by its accounts as at 31 March 2020 when announced on 1 July 2020.  I have explained why this is such a monumental scandal and what happened HERE. But who exactly is to blame? This will shock you. 


Supply@ME Capital – No-one is watching O’Clock admission of £224 million spoof: folks should be in jail for this

2020-07-01 11:52:54

At 6.34 PM last night, well past no-one is watching O’Clock, Supply@ME Capital (SYME) snuck out interim results for the 12 months to March 31 2020. It is interims as the company is chaging its accounting date but that period encompasses 8 days as a Standard Listed company following the RTO into Abal Group. The loss? £225.177 million. WTF?


Supply@ME Capital - the Expose trilogy concludes

2020-05-27 09:24:13

This is the final part of a three part series looking at Supply@ME Capital (SYME).  In yesterday's article I wrote, in reference to the claimed balance sheet treatment of Supply@ME's product, that "I'm very sceptical of this claim and don't believe that it can be true".  It's only right that I justify the use of those words. 


EXPLOSIVE: Supply@ME Capital, this company makes claims that are just not true - part 2 of a 3 part expose!

2020-05-25 15:45:40

It was a Proactive webinar that first drew my attention to Supply@ME Capital (SYME) prompting this three part series which started by looking at the smoke and mirrors of the IPO HERE.  I've watched ithe video again, to remind myself of the particular comments that I found so objectionable; but before I go through them let me tell you a little about my background to give you some idea of my experience.


Supply@ME Capital: the latest grossly over-priced share promote on the London Stock Exchange. Part 1.

2020-05-23 13:36:16

My attention has recently been drawn to Supply@ME Capital plc (SYME).  It claims to be "an independent fintech company providing an innovative proprietary inventory monetisation service to companies in a wide range of industrial sectors".  SYME’s prospectus further states that it is "developing a proprietary, digital system which underpins a fintech platform designed to enable customer companies to monetise their inventory via “true sales” transactions" and then bedazzles with gobbledegook referencing "securitisation notes", "special purpose vehicles", a "digital inventory tracking system" and other buzzword bingo terms.

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