Arcis Consortium: The Earliest Known Identity in the Entity Chain

Arcis Consortium is identified by third-party sources as the earliest known entity identity in the sequence that later became Curatio Capital, then the Corinth Group, and most recently Three Tuns. This page documents what is known about this earlier period.

The Entity Sequence

Multiple complainants and third-party sources describe a sequence of corporate identities used by the same group of individuals: Arcis Consortium was the earliest known name, followed by Curatio Capital (from approximately 2010), then Corinth Group (from approximately 2014–2016), and most recently Three Tuns (from 2022). This sequence is referenced in Ripoff Report comments and on Diebewertung.de, where complainants describe the same individuals operating under successive brand names. The Arcis Consortium phase predates the Swiss commercial register records currently available for the Corinth entities, making it the least documented period in the entity chain.

What Third-Party Sources Say

References to Arcis Consortium appear in comments on fraud report platforms, where complainants associate the name with Martin Walter Model. According to these accounts, Arcis Consortium offered investment advisory and capital-raising services in a similar manner to what would later be offered under the Curatio and Corinth brands. The complainant accounts describe the same pattern: clients were promised access to institutional investment capital, paid advance fees, and experienced delays followed by non-delivery. This investigation has not independently verified all details of the Arcis Consortium period, as corporate records from this era are less accessible than the later Swiss and UK filings.

Connection to Later Entities

The link between Arcis Consortium and the later entity chain is established through personnel continuity. Martin Walter Model, identified by multiple sources as the directing mind behind the Corinth Group, is also named in connection with Arcis Consortium. The transition from Arcis Consortium to Curatio Capital appears to have occurred around 2010–2012, coinciding with the establishment of the Curatio-Pytheas partnership with H. Samaras in Cyprus.

Significance for Due Diligence

The existence of an entity chain extending back to Arcis Consortium is significant for two reasons. First, it extends the timeline of alleged fraud activities to well before the 2014 date of the earliest known Ripoff Report filing. Second, the pattern of sequential entity creation — where a new corporate identity replaces the previous one while the same individuals remain in control — is itself a recognised indicator of potential fraud. Financial regulators and law enforcement agencies consider serial entity creation with name changes to be a red flag warranting investigation. Anyone conducting due diligence on Corinth Group, Three Tuns, or any associated entity should be aware that the corporate history extends back through multiple earlier identities.

Open Questions

Several questions about the Arcis Consortium period remain unresolved: the precise jurisdiction(s) in which Arcis Consortium entities were registered; the full scope of activities conducted under this name; whether any regulatory complaints were filed during the Arcis Consortium period; and whether additional victims from this period exist who have not yet come forward. These questions are documented in this investigation’s gaps register and remain active lines of enquiry.

Key Facts

• Earliest known identity in the entity chain: Arcis Consortium → Curatio → Corinth → Three Tuns
• Named by multiple complainants in connection with Martin Walter Model
• Transition to Curatio Capital occurred approximately 2010–2012
• Extends the timeline of alleged activities to before the 2014 Ripoff Report
• Serial entity creation with name changes is a recognised fraud indicator

Complaint Reports

People Involved

Related Entities

Related Investigations