Regtech Open Project Share Discussion Threads

[vaston] 07/2/2024 14:23

SYME IS NOW READY TO FLY

[noirua] 06/2/2024 14:39

It's OK kemche Jak was filtered a long time ago.

[kemche] 06/2/2024 13:33

I continue to average down.

[kemche] 06/2/2024 13:33

Don't listen to Jak Noirua - it is an excellent business. Just like SLYME.

[jaknife] 06/2/2024 13:23

Noirua,

Nothing about RTOP looks "promising", it looks exactly like what it is - a total fraud. There is no sensible investable business here.

JakNife

[noirua] 01/2/2024 12:59

January 4, 2024:

Since completion of the Company's direct listing on 25 August 2023, the Company has served drawdown notices for a total of £4,000,000 (comprising £2,000,000 drawdown by 1 September 2023, £500,000 by 30 September 2023 and, since 1 October 2023, three tranches of £500,000 each) under the Shareholder Loan Agreement, of which:

· £1,046,000 in funds have been received (£437,000 in funds being received prior to 29 September 2023) by the Company, accruing a non-compounding interest rate of 10% per annum (calculated on a 360-day basis) due to RegTech Italy; and

· £2,954,000 remains to be advanced by RegTech Italy and is accruing compounding interest at a rate of 15% per annum (calculated on a 360-day basis) payable to the Company, pursuant to an English law governed side letter agreement entered into between the Company and RegTech Italy, on 28 September 2023 (the "Side Letter Agreement").

· On 6 December 2023 the Company announced that Mr. Zamboni on behalf of RegTech Italy had acknowledged the amounts currently outstanding under the Shareholder Loan Agreement and had made representations to the Company that RegTech Italy would be in a position to fulfil its payment obligations in full, and specifically that £1,400,000 would be paid to the Company by 31 December 2023.

However, as at 31 December 2023, no additional funding had been received. On 3 January 2024 RTOP received bank confirmations of payments of £100,000 from TAG on behalf of RegTech Italy following additional funding arrangements put in place by TAG with a third-party provider.

Furthermore, Mr. Zamboni on behalf of RegTech Italy confirmed to the Directors that RegTech Italy would continue to make payments to the Company ultimately to fulfil its obligations under the Shareholder Loan Agreement.

[kemche] 01/2/2024 12:23

I only follow sound and secure companies. I make sure they have the most trustworthy BODs. Simple rule really.

[noirua] 01/2/2024 12:22

FINANCIAL AND FUNDING UPDATE
REGTECH OPEN PROJECT PLC
Released 07:00:03 04 January 2024

[noirua] 01/2/2024 12:20

Confidence is low though there are trading opportunities.

[kemche] 01/2/2024 12:15

I continue to average down.
GLA LTHers!

[noirua] 01/2/2024 11:39

Share Prophets are not firing blanks it's more a case of the bullets falling short.
Founder & Non Executive Director - Founder & Non Executive Director
RegTech Open Project · Part-time - RegTech Open Project ·
Aug 2023 - Present · 7 mos Aug 2023 - Present ·
London, England, United Kingdom · Hybrid
Alessandro Zamboni
Chief Executive Officer at Supply@ME Capital plc

[bbmsionlypostafter mk2] 24/1/2024 09:59

In this very detailed note I pose the question have the Directors of Supply@ME Capital (SYME) and Regtech Open project (RTOP) taken appropriate legal advice on the implications of whether their respective companies are trading whilst insolvent?...

[doberman1] 22/1/2024 15:49

Good Lord 9p and SYME setting at .0045 of a penny.

[bbmsionlypostafter mk2] 04/1/2024 10:18

On December the lying conman Alessandro Zamboni promised that his companies would, by December 31, pay £1.4 million to Regtech Open Project (RTOP), where he is the main shareholder and a director, by December 31. Today, after pressure from me in recent days, including an FCA email swap yesterday, Regtech fessed that by the year end the scumbag had not paid a cent by deadline day...

[bbmsionlypostafter mk2] 02/1/2024 09:15

Further to my previous article on Regtech Open (RTOP) and its first UK client which it claimed was “a major UK investor and strategic operator in key industries with a mature business continuity capability”, I have taken a further look at Eram Capital Partners Limited. You are going to be absolutely horrified...

Previous article.

[maqsud] 28/12/2023 22:31

Game being played - RNS would have created buying interest and with limited shares -would have driven the price higher .Guess buying dried up !

[sbb1x] 28/12/2023 21:44

Finished red

[maqsud] 28/12/2023 08:04

Rally on way ! 200%

[doberman1] 18/12/2023 10:09

The deadline for Tag to pay up is 31 December and we all know what the Italian man is like with deadlines , he had never once kept to one , in fact he just doesn't miss the deadline he doesn't keep come with the goods even years later . When with the FCA take action ?

[cjb1971] 12/12/2023 23:25

Heard he is howling at the moon again.