Legitimacy

Is It Safe to Invest with the Corinth Group?

This investigation has documented 37 red flags across 5 categories (fraud patterns, corporate structure, regulatory, financial, personnel). Key risk factors include:

  • No current regulatory authorisation in ANY jurisdiction
  • CySEC AIFM license revoked after only 7.5 months
  • 7 independent fraud reports across 3 languages
  • All 6 Swiss AGs are acquired dormant companies, not fresh incorporations
  • The alleged $100M Morepen deal shows no evidence of completion
  • 8 directors resigned from the main UK entity in rapid succession
  • UK entity in compulsory liquidation (court-ordered Jan 2026)
  • Website claims entities in 4 jurisdictions where none exist

This is documented analysis based on public records and independent sources. Each individual should conduct thorough due diligence and consult qualified financial and legal professionals before any investment decision.

[Source: Multiple public registers and independent platforms]

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