Keyword results: Dominic White

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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

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!

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ECP
ECP
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Eight Capital & the Supply@ME shares – the piss take racks up a gear, surely even the FCA cannot play ball now?

It is hard to know where to start with the ludicrous announcements from Aquis Listed Eight Capital Partners (ECP) controlled by former Supply@ME Capital (SYME) boss Dominic White. But having seen the FCA overlook industrial scale fraud at Supply, in its capacity as , ahem, “regulator” of the Standard List, White says he is going to move Eight to the Standard List. Surely the FCA has to reject this application? Why?

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

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.”

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ECP
ECP
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Breaking: Eight Capital Partners and more Supply@ME Capital related smoke & mirrors

This really is Alice in Wonderland stuff. Sitting on the big mushroom is Dominic White, the ex-chairman of the Supply@ME Capital (SYME) fraud but also boss of Aquis listed Eight Capital Partners (ECP) whose last stated net assets were just £40,000. Now Supply promoter Zak Mir hands over the hookah to the dormouse. Please try to keep up.

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

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.

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

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.

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Supply@ME Capital – More CV Bull-shit

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.  

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Supply@ME Capital Chairman walks – release total Bull

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!

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

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.

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

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?

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

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.

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The Fraud Supply@ME Capital – joke acquisition non update

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.

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

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.

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

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.

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

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

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

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.

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

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!

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

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…

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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

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.

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

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.

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

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.

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

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.

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