What Are the Red Flags of the Corinth Group?
The investigation has documented 37 red flags across 5 categories:
FRAUD PATTERNS: Multiple advance-fee allegations, no funded deals, sequential entity identities (5 brands in 20 years), mandatory non-FCA-registered insurance
CORPORATE STRUCTURE: All Swiss AGs are dormant company acquisitions, all registered positions held by family members, PSC vehicles layer ownership, unverified jurisdictional presence
REGULATORY: CySEC license revoked after 7.5 months, no FINMA/FCA authorisation, UK entity in compulsory liquidation, persistent Companies House filing failures
FINANCIAL: Morepen deal shows no evidence of completion, documented victim losses (EUR 1.5M+), EUR 80K uniform fee extraction
PERSONNEL: 8 directors resigned from TTTIH, Devinder Paul resigned after 4 days, dual officer IDs fragment filing history
[Source: Multiple public registers and independent platforms]
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