Is the Corinth Group Regulated by Any Financial Authority?

Despite operating across multiple jurisdictions including Switzerland, the United Kingdom, and Cyprus, no current financial regulatory authorisation has been identified for any Corinth Group entity in any jurisdiction. This finding is based on searches of all relevant regulatory registers conducted in 2026.

CySEC — Licence Granted and Revoked

The Cyprus Securities and Exchange Commission (CySEC) granted an Alternative Investment Fund Manager (AIFM) licence (AIFM48/56/2013) to Corinth Fund Management Ltd in February 2022. However, CySEC revoked this licence on 3 October 2022 — a period of only 7.5 months. This is an extraordinarily fast regulatory action. The associated Corinth Capital RAIF V.C.I.C. Ltd (HE 409232) was dissolved in January 2023. The successor entity, Three Tuns Capital RAIF F.C.I.C. PLC (C 439913), is currently under Members Voluntary Winding Up with entirely new directors, representing a clean break from the Corinth governance structure. [Source: CySEC AIFM register, Cyprus Department of the Registrar of Companies]

FINMA — Switzerland

No Corinth Group entity appears on the FINMA register of authorised financial institutions. A search for the registered address (Stadtgartenweg 6, 7000 Chur) and all known principal names returns no results. FINMA also maintains a warning list of potentially unauthorised entities — readers should check this list for the most current status. [Source: FINMA public register]

FCA — United Kingdom

No Corinth Group entity appears on the FCA register as an authorised or exempt firm. Three Tuns Trade & Investment Holdings Ltd (14242045), the principal UK operating entity, is not FCA authorised despite claims on associated websites of managing institutional investments. Corinth Management Services Ltd (12297863) was placed into compulsory liquidation by court order in January 2026. [Source: FCA register, Companies House]

Other Jurisdictions

Despite cgoch.com claiming entities in Spain, Mauritius, Ireland, and Singapore, comprehensive registry searches in all four jurisdictions found no Corinth Group entities, no principal names as directors, and no regulatory registrations. These jurisdictional claims were introduced only in late 2024. [Source: CNMV, FSC Mauritius, CRO Ireland, ACRA Singapore]

The absence of current regulatory authorisation across all jurisdictions is a documented fact from public registers. Readers are encouraged to verify independently using the links provided.

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