RegTech Open Project Plc – a case study in covering your tracks, finally struck off, 60 million quid up in smoke

RegTech Open Project Plc (RTOP) has now been dissolved at Companies House on 29 July 2025. Despite being incorporated on 10 March 2023 and listed on the Main Market of the London Stock Exchange on 25 August 2023, it never filed any audited accounts. It managed to avoid filing deadline for its first period end accounts to 31 December 2023 by changing its period year end to 30 June 2024 and then delisted the company and then never produced any audited accounts.

BREAKING: The Alessandro Zamboni nest of vipers: Reg Tech Open Project – another hidden administration exposed!

In yesterday’s article on Nuburu (US:BURU), I revealed that Alessandro Zamboni, the Executive Chairman not Chairperson (“I don’t do woke speak”) had purchased 20% of a SAAS business which I believe to be now delisted Reg Tech Open Project Plc (RTOP) or a successor entity which owns the business assets as follows:

The Alessandro Zamboni FRAUD RegTech Open Project - another step closer to a PrePack administration

In a previous note I highlighted that RegTech Open (RTOP) had appointed a new Director who was also a Director of a company which was a specialist in corporate restructuring. Well over at Companies House RegTech has now changed its registered office to that of Company Rescue. 

BREAKING: RegTech Open Project: now only 1 rat left and it’s Zamboni

At Companies House Vineeta Manchanda-Singh, the final independent Director of Regtech Open (RTOP) has now terminated her Directorship with effect from 13 January 2025 leaving Alessandro Zamboni as the sole Director. So what if this is against the law, laws are for little people aren’t they Zamboni?

RegTech Open Project - chairman and independent director jump ship

Over at Companies House, the insolvent fraud RegTech Open Project (RTOP) which delisted from the Main Market of the London Stock Exchange on 3 January 2025, there is evidence of the winding down of the company.

Regtech delisted today, accounts now overdue; another milestone in the collapse of the Alessandro Zamboni white collar crime empire & more shame for Zak Mir

Oh dear, poor Zak Mir, one less fraud for him to promote as his own shitty business collapses. Today marks the formal delisting of Regtech Open (RTOP) from the main market and its accounts for the year to 30 June 2024, its first as a listed company, are now overdue. Don’t hold your breath

GOTCHA! RegTech Open Project to delist, next stop administration?

Folks cannot say that they were not warned. Following on from the Dispensa (DISP) fraud which I also exposed ad which delisted and will soon go into administration, now Regtech Open (RTOP) another member of the Alessandro Zamboni/Dominic White crime stable has said that it will delist. Next up the insolvent fraud Supply@ME Capital (SYME)?

Regtech Open Project – now formally suspended until it files audited accounts for period to 30 June 2024. It won’t!

Back on 28 June 2024, Regtech (RTOP) announced a “Temporary suspension of listing” and stated:

GOTCHA! Reg Tech Open Project – after hours resignation of CFO, the fat lady is warming up in the wings

It looks like the end is nigh for Regtech Open (RTOP) because at 16.57 on Friday, no one is watching o’clock, it announced the resignation of its Chief Financial Officer as follows:

Reg Tech Open Project – how long before winding up orders are received or the Directors or its regulators finally do the right thing and put Reg Tech into administration

Long suffering shareholders in Reg Tech Open (RTOP) have been given no update on the current state of the Reg Tech finances since the funding update of 14 June 2024. No notification has been given as whether the purported funding of $1.5 million due by 14 June 2024 had been received subsequently. Its shares remain suspended.

Kerboom; Regtech Open auditor resignation letter!

The Reg Tech Open Project (RTOP) auditor resignation letter dated 28 June 2024 has now been filed at Companies House. The is dated the same day as Regtech announced that Alessandro Zamboni had failed to pay promised $1.5 million and Regtech requested the suspension of its shares.

GOTCHA: RegTech Open Project – auditor quits after just 2 months

The disaster that is Reg Tech (RTOP) having got its shares suspended on Friday because of continued non-payment of cash promised by Alessandro Zamboni today announces that its auditor has just quit. This is the auditor I warned off Regtech. Gotcha.

RegTech Open Project (#RTOP) – Gotcha!, resignation of auditor LB Group

GOTCHA! RegTech Open Project shares suspended as Alessandro Zamboni welches on $1.5m payment

Another shoe drops in the Domnic White / Alessandro stable of fraudulent companies with RegTech Open (RTOP) suspending its shares on the Standard list at 4.5p, that is 95.5% down on the IPO of just 9 months ago. Two down three to go. Get another ouzo in for the Sheriff!

Regtech Open funding crisis – guess what: Alessandro Zamboni lied again

Oh dear oh dear. When will the FCA move to shutdown Regtech Open (RTOP) the technically insolvent, cash guzzling Standard List company run by Alessandro Zamboni whose prospectus last August was, as it now admits, a fraud? More lies this morning vicar?

RegTech Open Project (#RTOP) – further funding delay from Alessandro Zamboni “due to delays in the finalisation of the contracts”

Regtech Open – a sign that Mr. Market is sometimes mad

The biggest riser today on the London stockmarket is the fraud Regtech Open (RTOP). As I speak the shares are 168% up at 3.75p. At one point they were 4.75p!. There is nowt’ as queer as folks. How is this for a red flag check list?

GOTCHA! Regtech Open: CEO walks less than 10 months after joining, market rules breached AGAIN

If this red flag does not make folks still invested in Regtech Open Project (RTOP) and its sister fraud Supply@ME Capital (SYME) think again then they are, quite simply, incapable of thought. Ian Halliday-Pegg joined as CEO on August 16 last year, nine days ahead of the IPO with a fraudulent prospectus. Today, less than 10 months later, he has resigned with immediate effect.

RegTech Open Project (#RTOP) – CEO Ian Halliday-Pegg “has tendered his resignation… effective today, to enable him to focus on his personal business interests”

Letter to the FRC re Regtech Open and PKF Littlejohn

The prospectus of Regtech Open (RTOP) signed off by PKF LittleJohn is now shown to be a complete sham. I have written to the Financial Reporting Council urging it to undertake an urgent investigation into PKF and this monumental blunder allowing a £60 million fraudulent IPO.