Regtech Open Project Share Discussion Threads

[noirua] 23/10/2023 18:49

The basics of this situation. Only 35% of the company was the subject of the IPO.

The current owners are The AvantGarde Group SpA (TAG), which owns 100% but is floating a 35% portion of the company, just under 21 million shares, in London.

AVANT-GARDE GROUP - 65% owners of RTOP


the AvantGarde Group
Cross-border “Innovation Hub” with three active business lines: RegTech & SupTech, Asset Based FinTech and InsurTech

[doberman1] 23/10/2023 18:31

More like the Bears have done their DD .Went on to SYME BB and meet the victims all down 97.67% from pure Italy skullduggery. . FCA will be forced into action .

[noirua] 23/10/2023 16:10

Certainly a switchback ride this one. If it rebounds on good news who knows where it could go to? I have a sneaking feeling the bears have got this one wrong big time.

[bbmsionlypostafter mk2] 23/10/2023 16:01

Down 25% since 07.09 today when some company shill told us he could see this rebounding & it was definitely worth a punt.

LOLS!!

[doberman1] 23/10/2023 15:39

I can see this rebounding. Definitely worth a punt..Your not doing any DD on this company then ! I'll give you a heads up .The ceo of SYME is on the BOD and is a major shareholder .

[noirua] 23/10/2023 15:32

AT trades rule the roost here leading to prices all over the shop with seemingly no trades causing it.
RTOP looks very low priced but only for those who love high stress - good luck. Added more at 10.6184p to average at 12.298p.

[the codger] 23/10/2023 07:09

I can see this rebounding. Definitely worth a punt.

[noirua] 22/10/2023 23:09

September 29, 2023
Ian Halliday-Pegg, Chief Executive Officer of RTOP, said:

"The Direct Listing Of RTOP Represented A Significant Moment For The Business As It Looks To Rapidly Scale Its Customer Base And Presence Geographically. We Are Confident That The Strong Momentum Achieved To Date Will Translate Into Further New Long-Term Partnerships And Adoption Of Our Unique Operational Resilience Focused SaaS Platform."

"With Regulatory Change Driving The Requirement For A More Rigorous Approach To Business Management Across Financial Services Industry And International Markets, We Are Well Positioned To Continue To Deliver The Growth Strategy Outlined At The Time Of The Direct Listing."

[noirua] 22/10/2023 11:45

Alessandro Zamboni on TwitterX


- Apr 21, 2022
Alessandro Zamboni, Founder & Chief Executive Officer Supply@Me Capital (SYME.L) Podcast

About Alessandro Zamboni
Chief Executive Officer at Supply@ME Capital plc

[bbmsionlypostafter mk2] 22/10/2023 10:46

Still the FCA refuses to intervene in the scandalous fraud that is Regtech Open (RTOP). The FCA approved a prospectus and the shares listed at 100p on August 25. Within a couple of weeks they were 304p. Now they are 12.5p, a loss of 87.5% in less than two months from the IPO and 97% off the peak of a couple of weeks later...

[noirua] 22/10/2023 10:16

Many of us have been around long enough to see it as a reasonable gamble that a company that has only just obtained a market quotation isn't going to fold that easily, in particular, because nothing has changed. Many directors ignore the market price for that very reason and always refuse to comment.

8 Bankrupt Companies That Came Back
March 22, 2023

[dudishes] 22/10/2023 00:16

Somw 250 tro 12, some feat!

[noirua] 22/10/2023 00:12

Alliance News - 7 September, 2023

RegTech Open Project PLC - a technology business focused on automation and optimisation of regulatory compliance operations - Says it has appointed Paul McFadden as its new chief financial officer, effective December 5. Says McFadden has most recently served as CFO at Shearwater Group PLC and financial controller at Wilmington PLC.

"As noted in RTOP's recent prospectus, we have conducted a lengthy process to identify and appoint an appropriate candidate for the role of Chief Financial Officer.

I am delighted that Paul is joining the RTOP senior management team and bringing significant experience and knowledge as an established CFO in the technology sector and high growth PLC environment," Chief Executive Ian Halliday-Pegg says.

[noirua] 22/10/2023 00:07

04 October 2023
Partnership event: Resilience in companies protects your future


RegTech Open Project plc ("RTOP"), the technology business specialised in the automation, management, and optimisation of regulatory compliance operations, is pleased to announce that it will be hosting an event on 17 October 2023 in partnership with Everbridge Inc., a Nasdaq-listed enterprise software company delivering organizational resilience solutions, to showcase RTOP's proprietary operational resilience focused platform, Orbit Open Platform.

Commenting on the event, Ian Halliday-Pegg, Chief Executive Officer of RTOP, said: "We are excited to be collaborating with our main strategic partner Everbridge to educate a wide range of stakeholders on the support our end-to-end SaaS solution brings to businesses globally. This event reinforces our strong partnerships but also our commitment to accelerate customer adoption across a range of verticals and geographies.

[noirua] 22/10/2023 00:00

Reminder
London Stock Exchange welcomes RegTech Open Project to the Main Market
Posted: 25 August 2023


Ian Halliday-Pegg, CEO of RTOP, said:

"Today marks an exciting and significant milestone in RTOP’s development.
By Direct Listing on the Main Market of the London Stock Exchange, we will have the platform and access to capital required to drive our ambitious growth strategy as we target the global regtech market, the data resilience, business continuity, and operational risk segments of which are expected to generate an aggregate revenue of over US$40 billion by 2026.
"With issues such as cyber security rising up board agendas, accelerated by recent examples of multinational businesses discovering their operational resilience and business continuity processes are inadequate, now is the right time for RTOP to embark on the next stage of its growth journey as a listed company."

[sensemun] 21/10/2023 17:53

Still the FCA refuses to intervene in the scandalous fraud that is Regtech Open (RTOP). The FCA approved a prospectus and the shares listed at 100p on August 25. Within a couple of weeks they were 304p. Now they are 12.5p, a loss of 87.5% in less than two months from the IPO and 97% off the peak of a couple of weeks later.

[doberman1] 21/10/2023 11:53

Sad Dog ? .Happy Dog . .Happy that I am not caught up in this deliberate devaluation of MC . .100 million to 300 million to 12 million .No RNS on the 95% fall ? Az claim of being a compliance expert . LSE rules broken again .

[noirua] 21/10/2023 10:03

IPO -

The highest intraday price was £3.14

The IPO price was £1.00

The lowest intraday price was 11.75p.

On a gamble basis, it's your call.

[ny boy] 21/10/2023 09:58

Johnjames87630 Aug '23 - 11:04 - 1 of 162
0 4 0
This will
End badly already over 60m Mcap

Will be 5p next year


You were a year out lol


Another nonsense Company 🤦🏻‍♀️

[noirua] 21/10/2023 09:44

RTOP has reached a point where we can just take a punt around 12p. If it comes off and the shares fly for many a gambler an opportunity missed.

[noirua] 21/10/2023 09:39

Linkedin


What is an example of RegTech?
Anti-Money LaunderingSoftware is one example of RegTech that helps financial institutions detect and prevent money laundering activities. This software uses advanced algorithms and machine learning techniques to monitor transactions and identify patterns that are indicative of money laundering.

[noirua] 21/10/2023 09:29

RTOP - WHAT WE DO
[...]
www.regtechopenproject.co.uk/what-we-do/

[doberman1] 20/10/2023 16:22

Holy moly 12p , what price do these greedy people want this too ? I still believing it's 5p or below . . Italian Skullduggery at its finest.