cgoch.com Review: What the Corinth Group Website Claims vs What Records Show

cgoch.com is the primary website of the Corinth Group of Switzerland. This independent review compares the claims made on the website against public registry records, regulatory databases, and documented complainant accounts. Also covers corinthinvest.com, a secondary Corinth Group web presence.

Website Overview

The website cgoch.com presents the Corinth Group as a “private investment group” offering corporate financing, project finance, debt advisory, and private equity services. The site features professional design, references to European banking relationships, and claims of offices in multiple countries. A secondary website, corinthinvest.com, contains similar content [cgoch.com, corinthinvest.com, accessed May 2026].

Claim: “Registered and Licensed Investment Funds”

The cgoch.com website prominently states that the Corinth Group operates “Registered and Licensed Investment Funds.” This claim is contradicted by the regulatory record. The only regulatory licence ever held — the CySEC AIFM licence — was revoked in October 2022 after 7.5 months. No current authorisation exists with FINMA, the FCA, CySEC, or any other regulator. Any visitor to cgoch.com reading “registered and licensed” is reading a claim that does not reflect the current regulatory status of any Corinth entity [CySEC AIFM register, FINMA register, FCA register].

Claim: International Offices

The website claims “Private Investment Companies registered in Mauritius, Switzerland, Ireland, Spain and Singapore.” Comprehensive registry searches conducted in February 2026 across all four non-Swiss jurisdictions found:

• Spain (CNMV, Registro Mercantil): No Corinth entities, no principal names
• Mauritius (FSC, Bank of Mauritius): No Corinth entities, no principal names
• Ireland (CRO, Central Bank): No Corinth entities, no principal names
• Singapore (ACRA, MAS): No Corinth entities, no principal names

Web archive analysis shows these jurisdictional claims were introduced on the website only in late 2024 — predecessor websites never mentioned these jurisdictions [CNMV, FSC Mauritius, CRO Ireland, ACRA Singapore; web.archive.org].

What the Website Doesn't Tell You

Several material facts available in public records are absent from cgoch.com:

• All six Swiss AGs were dormant companies acquired and renamed (photography, architecture firms)
• The CySEC AIFM licence was revoked after 7.5 months
• Corinth Management Services Ltd (UK) is in compulsory liquidation
• 8 directors resigned from Three Tuns in rapid succession
• 6+ independent fraud reports have been filed on public platforms since 2014
• No evidence of any completed financing transaction exists in public records
• The person identified by multiple sources as the directing mind (Martin Walter Model) holds no registered position

Domain and Hosting

The domain cgoch.com uses a non-obvious naming convention — “CGOCH” is not immediately recognisable as “Corinth Group of Switzerland.” The domain has been used for Corinth Group marketing since approximately 2018. Prior web presences used different domains. The corinthinvest.com domain provides an alternative access point with similar content.

Conclusion

Visitors to cgoch.com should be aware that two of the website's most prominent claims — regulated investment fund status and international office presence — are not supported by the regulatory and corporate registries of the jurisdictions cited. Independent due diligence using the official registry links provided throughout this investigation is recommended before any financial engagement.

Key Facts

• 'Registered and Licensed Investment Funds' claim — contradicted by regulatory record (CySEC licence revoked Oct 2022)
• International office claims (Spain, Mauritius, Ireland, Singapore) — no entities found in any jurisdiction
• Jurisdictional claims introduced on website only in late 2024
• No disclosure of dormant company acquisition history
• No disclosure of CySEC licence revocation or UK compulsory liquidation
• No evidence of completed transactions disclosed or found in public records
• corinthinvest.com contains similar content — secondary web presence

Complaint Reports

People Involved

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