On 22 April, Alessandro Zamboni’s insolvent US fraud Nuburu (US:BURU) issued a press release stating that it had “has secured funding partners to address up to approx. $3.4 million in accounts payables left from previous management, enabling NUBURU to eliminate past debts and enhance its financial flexibility.” Well, up to a point
Make no mistake: tin pot auditor Bright Grahame Murray has been terrified by a series of letters from me, cc’ing in the Financial Reporting Council. Managing partner Robert Moore knows that he is on notice and any slip up will see him landing in the soup with the regulator. Today, Supply@ME Capital (SYME) has warned it will not get sign off on calendar 2024 accounts by Wednesday so the shares will be suspended on Thursday Morning.
Over at Companies House, 1AF2, the Alessandro Zamboni vehicle for its buyout loan of Supply@ME Capital (SYME) shares from the prospectus fraudster Dominic White belatedly filed its unaudited accounts for the year ended 31 May 2024. It reported a loss of £1,793,543 and the deficit on shareholder’s equity increased to £4,924,357.
Managing partner Robert Moore of auditors Bright Graham Murray has acknowledged receiving my emails warning him of numerous points about his fraudulent client Supply@ME Capital (*SYME). Will BGM risk reputational catastrophe and sign off o 2024 accounts before April 30. He is another urgent matter for Moore to consider.
Oops, this is a bombshell piece of bad news from Switzerland and any auditor worth its salt must wake up and question this matter when deciding if it can sign off on accounts from the insolvent fraud Supply@ME Capital (SYME). But will Bright Graham Murray notice?
I fear that the accountancy firm of Bright Graham Murray, not even a household name in its own household, is heading for a fall. Its senior partner Robert Moore has responding to my helpful letter in a way that marks him out as an arrogant so and so.
I have dropped a note to Robert Moore, the managing partner of accounts Bright Graham Murray which is currently considering the numbers of technically insolvent fraud Supply@ME Capital (SYME). I have cc’d in my pal at the FRC so Moore is now on notice. The letter is below.
As Bright Grahame Murray, the new auditors of Supply@ME Capital (SYME), starts thinking about the audit opinion it will be able to give on Supply’s accounts for the year ended 31 December 2024, I thought I would highlight a few matters for it to consider on the subject of going concern.
Although the ink was barely dry on its $2million equity swap with HUMBL Inc dated 28 February, on 10 April Alessandro Zamboni controlled Nuburu (US:BURU) announced the deal was off. You could not make this shit up.
Whilst the insolvent fraud Supply@Me Capital (SYME) had to fess up that the insolvent fraud Nuburu (US:BURU) has failed to pay the $500,000 second instalment of its $5,150,000 financing facility that was due on 31st March, Nuburu has at the date of this note not fessed up to its cash flow problem. Does the SEC find that acceptable?
There is an April Fool’s article on this website today but this is not it. You just could not make this shit up
In its funding update of 10 February 2025, Supply@ME Capital (SYME) stated the following:
This is just insane and why the SEC are not already cuffing Alessandro Zamboni and Dominic White defies belief. The stench associated with the Nuburu (US:BURU) CLN to refinance Supply@ME Capital (SYME) just got even worse.
After the insolvent UK listed fraud Supply@ME Capital (SYME) run by Alessandro Zamboni issued a notice yesterday about a smoke and mirrors death spiral financing with his insolvent USD fraud Nuburu (US:BURU) the latter has clarified. This gets whackier and whackier.
This morning Alessandro Zamboni announced a related party convertible loan note from insolvent Nasdaq con Nuburu (US:BURU) where he is executive chairman to insolvent London listed fraud Supply@ME Capital (SYME) where he is chief executive. You could not make this shit up, it is a related party deal on steroids.
There are rumours in certain parts that the insolvent fraud Supply@ME Capital (SYME) is planning a delisting despite managing to persuade tinpot auditors Bright Graham Murray to act as its bean counters on St Valentine’s Day, the last auditors having quit.
Supply’s (SYME) new auditor is really small. Based on its 2023 Transparency Report Bright’s entire revenue is estimated to be around £7 million. This means that it would sit at the bottom of the Accountancy Age’s list of the top 100 accountancy firms in the U.K. where for 2023 the 100th largest firm listed had income of £6.88 million.
