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ECP

EXPOSE: £24m cap Eight Capital Partners declared profit but a looming liquidity challenge

Profit is a matter of opinion. In its interim results for the half calendar year Eight Capital Partners (ECP) recorded a profit of £904,000. Eight earned a meagre £35,000 after costs from its advisory business. Administration costs were £381,000. The profit was due to recorded investment income of £1,250,000 due from its holdings in the SFE Bond it obtained in exchange for its bond due from The Avantgarde Group S.p.A controlled by Alessandro Zamboni.

By Tom Winnifrith | Published 2026-10-01 13:43:42 |

More smoke and mirrors vicar – will Eight Capital Partners ever receive bond principal of £33,635,000?

Dominic White and his fellow prospectus fraudster Martin Groak founded Eight Capital Partners (ECP) released its results and audited accounts for the year ended 31 December 2025 today which showed a profit of £3,539,000 and net assets of £35,695,000. But though Groak and White have retired from the front line, this is all smoke and mirrors

By Tom Winnifrith | Published 2026-06-30 12:54:39 |

Eight Capital Partners – big payday for prospectus fraudster Dominic White as he sells stake for almost £18 million ( or has he?)

Today Eight Capital Partners (ECP) unveiled some major changes today following on from the previously announced intention of the prospectus fraudster Dominic White to step down at forthcoming AGM on 16 December 2025 as Executive Chairman. The RNS crafted by Liam “the toke| Murray at Cairn announced a Strategy Update and Director Dealing. The new strategy can be summarised as follows:

By Tom Winnifrith | Published 2025-12-11 15:30:27 |

EXPOSE: Eight Capital Partners – interim loss but non IFRS compliant accounts

The AQSE listed abomination of prospectus fraudsters Dominic White and Martin Groak, Eight Capital Partners (ECP) has published its interim results for the six months ended 30 June 2025 and, not that advisor Liam “The Toke” Murray would care, but the numbers are not IFRS compliant. Rules are for little people.

By Tom Winnifrith | Published 2025-09-24 10:32:08 |

Letter to Financial Reporting Council: Joke Eight Capital Accounts, Bright Grahame Murray & Supply@ME Capital

The delayed annual results from Eight Capital Partners (ECP) finally came out this week and advisor Liam "The Toke" Murray of Cairn must have been smoking some mighty strong weed to allow the release of such utter nonsense, nonsense I exposed HERE. I have now written to my pals at the FRC about both Eight and its auditors Bright Grahame Murray, since those auditors are currently pondering overdue accounts from Eight’s sister fraud Supply@ME Capital (SYME)

By Tom Winnifrith | Published 2025-08-01 07:56:19 |

Eight Capital Partners – grossly misleading accounts

In its much delayed year end results to 31 December 2024 out today Eight Capital Partners (ECP) reported a profit before tax of £18,295,000 and net assets of £31,333,000. The reported results include a gain of £20,457,000 and net assets of £33,096,000 in respect of illiquid quoted assets referred to as the Settlement Financial Instruments on which the auditors have qualified their audit opinion as follows:

By Tom Winnifrith | Published 2025-07-29 15:05:49 |

EXPOSE: Eight Capital Partners – why the long delay in publishing audited results and the links between Dominic White and Matteo Richhebuono

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.

By Tom Winnifrith | Published 2025-07-24 09:39:53 |

BREAKING: Yet more smoke and mirrors at Eight Capital Partners, a £52.5m company run by proven criminals

I has been demonstrated explicitly that Dominic White and Martin Groak committed clear and massive prospectus fraud at Dispensa (DISP) yet, amazingly, the FCA, AQSE Regulation and Liam "the Toke" Murray still allow these criminals to run Eight Capital Partners (ECP). More smoke and mirrors vicar?

By Tom Winnifrith | Published 2025-01-23 09:50:33 |

EXPOSE of Eight Capital – repayment of 1AF2 Limited debt, kicking the can down the road amid smoke and mirrors and lying by Supply's Alessandro Zamboni

Today Eight Capital Partners (ECP) with its directors the prospectus fraudsters Dominic White and Martin Groak announced that it had sold its €40 million principal holding in the 1AF2 loan note in exchange for a package of listed instruments as set out below. This is all smoke and mirrors waived through by bumbling Liam "the toke" Murray who is happy to act for proven criminals.

By Tom Winnifrith | Published 2024-12-06 10:53:20 |

Eight Capital Partners – Non-Executive Director resignation, yet another big red flag

Today Eight Capital Partners (ECP), the technically insolvent company run by prospectus fraudster Dominic White, announced that Gemma Godfrey an independent non-executive was resigning from the Board as follows:

By Tom Winnifrith | Published 2024-10-14 09:30:12 |

1AF2 Limit – it’s a small world innit? Come up and see me smile..

I flagged up the late appearance of accounts for 1AF2 Limited the other day, accounts that show it to be effectively insolvent, something that has clear and devastating implications for Eight Capital Partners (ECP) and for Supply@ME Capital (SYME) which, as I showed earlier, is also bust. The sole director of 1AF2 is Alessandro Zamboni but it’s a small world innit?

By Tom Winnifrith | Published 2024-10-02 11:00:41 |

Interims from Eight Capital Partners run by fraudster Dominic White: a complete rum ‘n’ coke

What was Liam “the toke” Murray of Cairn Financial smoking when he put his name to this cobblers? Dominic White has been demonstrated to have committed multi million pound prospectus fraud at Dispensa (DISP) yet the Toke and the Oxymorons at AQSE Regulation still consider him fit to run a listed company. What madness is this? White should be in jail. But back to the interims from Eight Capital Partners (ECP)

By Tom Winnifrith | Published 2024-09-30 09:07:26 |

Monday is D for Disaster day for 2 members of the Zamboni/White stable of frauds

Monday is looking like an interesting day for both Eight Capital Partners (ECP) and the fraud Supply@Me Capital (SYME) shareholders. These companies are two of the three (of five) members of the Dominic White/Alessandro Zamboni stable of frauds whose shares still trade. For now.

By Tom Winnifrith | Published 2024-09-26 10:55:09 |

Eight Capital Partners – 1AF2 bond to be repurchased shortly promises Alessandro Zamboni, whatever you say fella!

Today, perhaps, due to prodding by my article yesterday HERE, Eight Capital Partners (ECP),run by prospectus fraudsters Dominic White and Martin Groak and advised by Liam “the toke" Murray, released an update on the 1AF2 Limited bond as follows:

By Tom Winnifrith | Published 2024-08-22 14:13:58 |

Eight Capital Partners – one month later and still no news, just what are Liam Murray and the regulators smoking?

Today marks a month since 1AF2 Limited, a 100% subsidiary of The Avantgarde Group Spa, wholly owned by Alessandro Zamboni, was supposed to have paid the €40 million principal on a bond due to Eight Capital Partners Limited (ECP), a company run by the prospectus fraudsters Dominic White and Martin Groak.

By Tom Winnifrith | Published 2024-08-21 09:02:28 |

Strike off bombshell: Eight Capital Partners – still awaiting details of bond settlement from Alessandro’s Zamboni’s companies

Today marks 2 weeks since 1AF2 Limited, a 100% subsidiary of The Avantgarde Group Spa, wholly owned by Alessandro Zamboni, was supposed to pay €40 million to Eight Capital Partners Limited (ECP). IAF2 despite knowing that the payment was due for years failed to pay and has entered into negotiations. There has been no update on the progress of negotiations from Eight.

By Tom Winnifrith | Published 2024-08-05 12:22:13 |

Liam Murray, the FCA, Aquis Regulation are you all smoking crack?

I struggle to think of an alternative explanation as to why shares in Eight Capital Partners (ECP) on Aquis and the fraud Supply@ME Capital (SYME) on the Standard List are still trading in the absence of a statement on the 73 million Euro bond.

By Tom Winnifrith | Published 2024-07-22 10:02:27 |

Eight Capital Partners – the clock is ticking on TAG debt repayment, the Zamboni/White house of cards is teetering

The deadline for The AvantGarde Group S.p.A, TAG to its mates, to pay the €73 million it owes to Eight Capital Partners (ECP) and IWEP Limited is this Sunday 21 July, so by Monday we should know whether TAG is good for the money or not. Given that Eight wrote its investment in the bond down by £14 million in their accounts for the year ended 31 December 2023 despite have been assigned first priority over the entire security package of assets provided by TAG suggests that it not that confident that Alessandro Zamboni’s company, which has failed to provide promised funding of just a couple of million quid to Regtech Open (RTOP) and the Supply@ME Capital (SYME) fraud is good for the €73 million.

By Tom Winnifrith | Published 2024-07-17 10:58:26 |

KERBOOM: Eight Capital Partners – dire & garbled results and a black hole looming in three weeks

The year end results of Dominic White sham Eight Capital Partners (ECP) have been published (albeit annual accounts are not yet available) and they are dire. The loss for the year is £18,946,000 and net assets have plummeted from £25,283,000 to £12,795,000. The biggest element of the loss is a write down of the 1AF2 loan by £14 million. Even the lower NAV looks sheer fantasy.

By Tom Winnifrith | Published 2024-07-02 11:02:19 |

GOTCHA: Eight Capital Partners shares suspended, three down two to go

Dispensa (DISP) has been slung off the market, shown to be a total fraud and its accounts are, as of today, overdue, Regtech (RTOP) is suspended and its auditor has today quit after just 2 months. And now Eight Capital (ECP) can’t get its accounts out and its shares have been suspended. Three of the Five companies listed by the Dominic White, Alessandro Zamboni, Martin Groak gang are now untradeable. Just two to go.