cgoch.com: The Corinth Group Website and Its Disputed Claims

cgoch.com is the primary website of the Corinth Group. Analysis of its claims against public regulatory records reveals significant discrepancies that prospective clients should be aware of before engaging with any entity promoted on this site.

The “Registered and Licensed Investment Funds” Claim

The cgoch.com website described the Corinth Group’s investment vehicles as “registered and licensed investment funds.” This representation is contradicted by the regulatory record. The sole regulated entity in the network — Corinth Fund Management Ltd in Cyprus (HE 428770) — had its AIFM license revoked by CySEC in October 2022. The associated Corinth Capital RAIF was dissolved in January 2023. No Corinth entity currently holds any investment fund license or registration from any financial regulator. The continued use of the phrase “registered and licensed” after the October 2022 revocation is a matter of public record and is contradicted by the regulatory record [CySEC AIFM register; cgoch.com archived content].

Unverified Jurisdictional Claims

The cgoch.com website has claimed that the Corinth Group has “Private Investment Companies registered in Mauritius, Switzerland, Ireland, Spain and Singapore.” Comprehensive registry searches conducted in February 2026 across all four non-Swiss jurisdictions returned negative results:

• Spain: No entities found in CNMV register or Registro Mercantil matching Corinth, Three Tuns, or principal names
• Mauritius: No entities found in FSC register or Bank of Mauritius register
• Ireland: No entities found in Companies Registration Office (CRO) or Central Bank of Ireland register
• Singapore: No entities found in ACRA register or MAS register

These jurisdictional claims were introduced on cgoch.com in late 2024. The predecessor Corinth website (corinthinvest.com) never mentioned these jurisdictions. The claims are contradicted by the negative registry search results [CNMV; FSC Mauritius; CRO Ireland; ACRA Singapore; all].

The Morepen Deal Presentation

cgoch.com prominently features the Corinth Group’s claimed $100 million investment in India’s Morepen Laboratories. This deal generated media coverage describing Corinth as “a global private investment Group.” However, Corinth Investment Holdings AG does not appear in Morepen Laboratories’ December 2025 shareholding pattern as published on the BSE (Bombay Stock Exchange). The reasons for this discrepancy — between the widely reported deal announcement and the absence from the current shareholding — require investigation [BSE India, Morepen Laboratories shareholding, Dec 2025].

Website vs Reality

In the author’s assessment, the discrepancies between cgoch.com’s representations and the verifiable regulatory and corporate record are significant. The website presents the Corinth Group as a regulated, multi-jurisdictional investment firm. The public record shows: a revoked fund management license, no current regulatory authorisation in any jurisdiction, unverified jurisdictional presence claims, a disputed major deal, and six independent fraud reports from complainants in multiple countries. Prospective clients are encouraged to verify all claims made on cgoch.com against the official regulatory and corporate registries linked throughout this investigation.

Key Facts

• cgoch.com described entities as 'registered and licensed investment funds' — CySEC license revoked October 2022
• Claimed operations in Spain, Mauritius, Ireland, Singapore — all four jurisdictions returned negative registry results
• Unverified jurisdictional claims introduced late 2024 on cgoch.com only
• Morepen $100M deal featured prominently — Corinth not in December 2025 shareholding pattern
• No current regulatory authorisation in any jurisdiction despite website claims

Complaint Reports

People Involved

Related Entities

Related Investigations