Arcis Consortium

Rebrand Chain

Entity Rename History

Overview

Arcis Consortium is identified as the second known corporate identity in the chain of entities directed by Martin Walter Model, succeeding APAHML and preceding Curatio Capital. The name "Arcis Consortium" — loosely translatable from Latin as "citadel counsel" or "fortress advisory" — was used during the period when operations transitioned from Hong Kong to European jurisdictions.

According to confidential sources with claimed direct knowledge and third-party accounts, Arcis Consortium operated during a transitional period before the establishment of the Curatio Capital brand. The precise corporate registration details of the Arcis Consortium entity remain under investigation, as the name may have been used as a trading style rather than a formally registered company name in any single jurisdiction.

The transition from Arcis Consortium to Curatio Capital is significant because it marks the point at which H. Samaras and Pytheas entered the picture. Samaras is named jointly with Martin Model in multiple third-party fraud reports [Ripoff Report #1134964, March 2014; Diebewertung.de. The Curatio Capital brand introduced the formal Swiss corporate structure that would later evolve into the Corinth Group.

The full rebrand chain — APAHML → Arcis Consortium → Curatio Capital → Corinth Group → Three Tuns — demonstrates what multiple independent complainants describe as a pattern of rebranding after each identity accumulates negative attention online. A Ripoff Report filed in March 2014 specifically identifies both Martin Model and H. Samaras and describes advance-fee collection under earlier brands.

Multiple complainants report that when confronted about the Arcis Consortium identity, representatives claimed the name change was a normal business evolution. However, the pattern of five successive identity changes over approximately 15 years, each following periods of public complaints, is noted as unusual by complainants and industry observers alike.

If you had dealings with any entity operating under the Arcis Consortium name, your information may be relevant to ongoing regulatory complaints filed with FINMA, CySEC, and UK authorities.

Key Facts

• Second known identity in the Martin Model-directed chain, succeeding APAHML
• Name translates loosely from Latin as 'citadel counsel' or 'fortress advisory'
• Transitional identity between Hong Kong operations and formal Swiss incorporation
• H. Samaras and Pytheas entered the network during or after the Arcis Consortium era
• Preceded Curatio Capital, which is directly provable via Swiss commercial register (CHE-108.684.891)
• Five successive identity changes over ~15 years: APAHML → Arcis Consortium → Curatio Capital → Corinth Group → Three Tuns

Related Entities

Related Investigations

Other Previous Names