Regtech Open Project

15 days ago

BREAKING Supply@Me Capital: another rat jumps from the sinking ship

https://shareprophets.com/views/77844/breaking-supplyme-capital-another-rat-jumps-from-the-sinking-ship

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230 days ago

DYNAMITE DETAILED ANALYSIS: Supply@ME Capital and Regtech Open – have the Directors taken legal advice on whether they are trading whilst insolvent?

In this very detailed note I pose the question have the Directors of Supply@ME Capital (SYME) and Regtech Open Project (RTOP) taken appropriate legal advice on the implications of whether their respective companies are trading whilst insolvent?

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278 days ago

RegTech Open Project – potential £50 million goodwill write off in results and another material error in a Alessandro Zamboni Prospectus

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.

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287 days ago

Regtech Open Project: the scale of the financial crisis in Alessandro Zamboni’s empire

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.

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287 days ago

RegTech Open Project – why an urgent statement is needed from the new CFO Paul McFadden on his first day

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.

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307 days ago

RegTech Open Project – why its incoming CFO should provide a trading update

According to Regtech’s (RTOP) RNS of 7 September 2023, Paul McFadden will be arriving as Chief Financial Officer with an effective start date of 5 December 2023. When his appointment was announced Regtech’s share price was just over 200 pence per share and now languishes close to its near its 52-week low of 9 pence per share, a drop of more than 95%.

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350 days ago

Letter to the FRC regarding Supply@ME Capital and Regtech Open & technically insolvent AvantGarde

I have written to the Financial Reporting Council today regarding the interims of the Standard listed cons Supply@ME Capital (SYME) and Regtech Open (RTOP). Both companies are, as I have demonstrated on this website, technically insolvent and if the FCA was not so utterly clueless and pointless it would be suspending the shares NOW! But pro tem, the issue is interims on 29th September.

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352 days ago

EXPOSE: The nest of snakes - Supply@Me Capital, RegTech Open, & Eight Capital Partners, What happens when The AvantGarde Group Spa defaults Part 1

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.

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355 days ago

BREAKING EXPOSE: RegTech Open Project is technically insolvent even if Zamboni did pay on October 4

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.

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391 days ago

THE FCA IN DISGRACE AGAIN on £60m scam: RegTech Open Project - from IPO to material uncertainty over going concern in 1 month

The FCA approved the prospectus for Regtech Oen Project (RTOP) to list on the Standard segment of the Main Market on 25 August. Today, just a month later there is a disaster. I have warned the FCA abut this, surely it must consider an enquiry into how it has fecked it up yet again.

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448 days ago

Tom Winnifrith Bearcast: Tern vs Verditek vs Tingo and the race to zero

You find me waiting for the most unreliable man in the world. No, not Darren but the Greek carpenter. All is explained. I look at Caracal Gold (GCAT), Tingo (FRAUD), Tern (TERN), Verditek (VDTK), Supply@ME Capital (SYME) and Zamboni’s new float Regtech Open Project whose £60 million valuation is such a joke surely the FCA must act to stop the con. 

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