Supply@ME Capital: 13 bits of carelessness

Proper companies do not behave like this. But those which are frauds care little for timely filings of paperwork at Companies House, they are too busy ppumping the shares to allow insiders to sell, death spiral financing to be secured. And that brings me to the fraud Supply@ME Capital (SYME) which apppears to be picking up on two years of missed filings as the screenshot below shows. Such industrial scale backfiling is not a good sign, it is another red flag to add to the forest.

Three questions for the FRAUD Supply@Me Capital – as it does its first ever deal

Hurrah! Hurrah! The core business, as opposed to the loss making sub scale asset manager Tradeflow,  at the fraud Supply@ME Capital (SYME) has just completed its first ever transaction.  The morons are creaming themselves arguing that it makes the shares, at 0.11p, a £47 million market cap, look cheap. Au contraire. Let me explain why and ask three questions of boss Alessandro Zamboni

Supply@ME Capital (#SYME) – “inaugural Inventory Monetisation transaction”. Er, how’s the balance sheet?

Supply@Me Capital – the cash burn & cash crisis continues, the fraudsters will have to fess up within weeks!

In today’s RNS, the fraud Supply@ME Capital (SYME) announced that it had issued another 950 million shares at 0.05 pence per share and 475 million warrants exercisable at 0.065 pence per share.  The gross proceeds were £475,000 but SYME has taken on debt of £47,500 (equivalent to an 10% upfront charge on gross proceeds).  Th at small loan carries a 10% interest rate but is also repayable via shares at an unspecified conversion rate.  

Supply@ME Capital (#SYME) – issuance of further 950m pieces of confetti at 0.05p each with warrants

The fraud Supply@ME Capital – AGM Q&A session

A correspondent supplies me with the recorded notes of the Q&A session from the June 30 AGM of the fraud Supply@ME Capital (SYME). The mood certainly seems to be turning with lots of questions about broken promises, lack of delivery, bloated executive pay and destruction of the life savings of investors. The response to the questions is not impressive

Supply@ME Capital (#SYME) – a just £3,289.79 open offer warrants exercise, takes issued share capital to 42,999,639,784!

Supply@ME Capital (#SYME) – AvantGarde Group of CEO Alessandro Zamboni down to a 29.6% shareholding

BREAKING: Supply@Me Capital - a deep dive into its share register begs big questions for the FCA

Undertaking an analysis of Supply@ME Capital’s (SYME) share register is made much simpler by the use of the platform Simply Wall St.  This is an online app which is free to use for a limited number of companies.  You can obtain the following summary for the apparent current shareholders in Supply derived from public sources by Simply Wall St.  The summary analysis prepared is set out below.

Supply@ME Capital (#SYME) – raises £0.32m via open offer at 0.05p per share with warrants

Another Letter to FCA - how many million pounds has Alessandro Zamboni made from unreported Supply@ME Capital share sales?

As I noted yesterday, the fraud Supply@ME Capital (SYME) is spoofing like there is no tomorrow to get its open offer away and to allow death spiral provider Venus to forward sell another tranche of shares. Supply is tunning on vapours. But there is a big question, the woke twits at the FCA seem unwilling to push on: how many millions of pounds has CEO Alessandro Zamboni made from covert and undisclosed share dumps? I have written to the FCA.

Supply@Me Capital – Kicking the Can Down the Road (again!)

Today Alessandro Zamboni the boss of the fraud Supply@ME Capital (SYME) issued an update to his update of 29 July stating:

Supply@ME Capital (#SYME) – client signs binding commitment for first 'Inventory Monetisation' transaction, attempted ramptastic

BREAKING: The fraud Supply@Me Capital – the fantasy of the post Proof-of-Concept 1st inventory monetisation valuation

As the Bulletin Board Morons await news on their first inventory monetisation for a derisory $1.5 million promised to deliver in July by Alessandro Zamboni in his RNS of 28 June, then promised last week in his RNS of 29 July and so far, consistent with the majority of Zamboni promises nothing actually materialised.

Supply@ME Capital (#SYME) – first inventory monetisation transaction “in the final stage of its completion”, attempted ramptastic

Letter to FCA – Alessandro Zamboni of the Supply@ME Capital fraud: statement overdue on possible covert share dumping

I have written to the FCA, which is the regulator - no sniggering at the back, please - of companies on the (sub) Standard List, like the fraud, Supply@ME Capital (SYME). A statement is now overdue, for clarification of whether or not its boss, Alessandro Zamboni, has covertly dumped shares.

Supply@Me Capital - the wheels coming off the Tradeflow deal & some more rule breaches exposed

In my last article about the fraud that is Standard Listed Supply@ME Capital (SYME), I noted the following paragraph within the RNS of 22 July:

BREAKING: Supply@ME Capital Open Offer deceipt & Tradeflow shocker

As it promised, the fraud Supply@ME Capital (SYME) is launching an open offer to qualifying morons (oops, I meant shareholders) at 0.05p, to raise up to £320,855. Natch the statement contains outright deceptions and misrepresentations, but also shocking news on the sub scale loss making asset manager, Tradeflow. The misrepresentations first.

Supply@ME Capital (#SYME) – desperate fundraising continues with up to £0.32m open offer at 0.05p per share, “reviewing” its relationship with TradeFlow

Supply@Me Capital – is CEO Alessandro Zamboni about to be forced to reveal a big share dump TWO YEARS AGO?

On 29 July 2020 the fraud Supply@ME Capital (SYME) announced a loan transaction involving 5.89 billion shares as follows in an RNS: