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BREAKING: what is it that Lithuanian Regulators have against Dominic White & £46m capitalized Eight Capital that they are NOT deemed fit and proper

By Tom Winnifrith | Saturday 4 May 2024

Disclosure: I have no positions in any stocks mentioned, and no plans to initiate any positions within the next 72 hours. I wrote this article myself, and it expresses my own opinions. I am not receiving compensation for it (other than from ShareProphets). I have no business relationship with any company whose stock is mentioned in this article.

The Dominic White/ Alessandro Zamboni empire is collapsing. Dispensa (DISP) has been delisted and seems unable to find anyone to audit its books or pay its bills. MaxRets Ventures (MAX) and its dodgy accounts are now being looked at by the FRC and it is technically insolvent as are Regtech Open (RTOP) and the king fraud Supply@ME Capital (SYME). But today’s shocking revelation is about Eight Capital Partners (ECP), a £46 million capitalized Aquis listed financial advisor.
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