Andreas Matsas: Fraud Investigation
Andreas Matsas is Cyprus-based director of ~57 companies, flagged by OffshoreAlert. This page documents publicly available information concerning their role in the Corinth Group investigation.
Profile
Andreas Matsas is director of GMM Fund Management, linked to the Corinth Cyprus entities. Matsas appears across approximately 57 Cyprus companies and was flagged by OffshoreAlert. Connected to the Corinth RAIF structure through Cyprus corporate governance. [public corporate registries].
Connection to the Corinth Group
The Corinth Group network is the subject of 6+ independent fraud reports filed between 2014 and 2026. Complainants across multiple countries describe a consistent pattern of advance-fee collection. Andreas Matsas appears in this investigation as Cyprus-based director of ~57 companies, flagged by OffshoreAlert who is director of GMM Fund Management, linked to the Corinth Cyprus entities.
Corporate Registry Record
Director of ~57 Cyprus companies; GMM Fund Management [public corporate registries].
Investigation Context
This investigation documents a network spanning Switzerland, the United Kingdom, and Cyprus. No entity in the network currently holds regulatory authorisation from FINMA, FCA, or CySEC. The sole regulated entity had its license revoked by CySEC in October 2022. All information is sourced from public records and attributed third-party complaints.
Key Facts
- Director of approximately 57 Cyprus companies
- Flagged by OffshoreAlert
- Connected to GMM Fund Management
- Linked to Corinth Fund Management Ltd (Cyprus)
- Part of the Cyprus corporate governance network
Complaint Reports
People Involved
Related Entities
Related Investigations
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