Is the Corinth Group of Switzerland Legitimate?

Multiple indicators documented in public records raise serious questions about the legitimacy of the Corinth Group of Switzerland. This analysis is based exclusively on verifiable facts from corporate registries, regulatory databases, and attributed third-party statements.

Regulatory Status

No current financial regulatory authorisation has been identified for any Corinth Group entity in any jurisdiction. The Cyprus Securities and Exchange Commission (CySEC) granted an AIFM license (AIFM48/56/2013) to Corinth Fund Management Ltd in February 2022, but revoked it on 3 October 2022 — after only 7.5 months. This is an extraordinarily short period for a regulatory licence. No authorisation has been found with FINMA (Switzerland), the FCA (United Kingdom), or any other national regulator. [Source: CySEC decision register, FINMA warning list, FCA register]

Independent Complaint Reports

Seven independent fraud reports have been filed across six different platforms, in three languages (English, German, French), between 2014 and 2024. These include Ripoff Report #1134964 (filed March 2014, Frankfurt), Ripoff Report #1344693 (filed 2016, Johannesburg), and reports on Diebewertung.de describing losses of approximately EUR 1.5 million by an Austrian investor. Multiple complainants independently describe the same pattern: advance fees collected under term sheets promising a return of fees if the transaction was not completed, followed by delays, excuses, and ultimately no funding and no return of fees. [Source: Ripoff Report, Diebewertung.de, Verbraucherschutzforum Berlin]

Corporate Structure Indicators

All six Swiss AGs in the Corinth Group were pre-existing dormant companies that were acquired and renamed — a pattern known as dormant company acquisition. For example, Corinth Investment Holdings AG was formerly Photo Max Wagner AG, then Centra Investment AG. Corinth Management Services AG was formerly Mario Poltera Architekturburo AG, then Rhea Investments AG. [Source: Swiss Commercial Register, Zefix]

UK Entity Status

Corinth Management Services Ltd (UK company 12297863) was placed into compulsory winding-up by court order in January 2026. The company, directed by Alec Louw Theunissen, had never filed statutory accounts since its incorporation in November 2019. Eight directors resigned from Three Tuns Trade & Investment Holdings Ltd in rapid succession (2023–2024), including Devinder Paul who resigned after only 4 days. [Source: Companies House, The Gazette]

Unverified Jurisdictional Claims

The website cgoch.com claims entities in Spain, Mauritius, Ireland, and Singapore. Comprehensive registry searches in all four jurisdictions, conducted in February 2026, found no Corinth Group entities, no principal names as directors, and no regulatory registrations. These claims were introduced on the website only in late 2024. [Source: CNMV, FSC Mauritius, CRO Ireland, ACRA Singapore]

Each individual should conduct their own due diligence using the registry links provided throughout this investigation.

Related People

Related Entities

Related Investigations

Related Questions