General

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]

Related People

Related Investigations

Have You Been Affected?

If you have information about any of the people or entities described on this site, your account could help ongoing investigations and other affected parties.

Contact Us Confidentially