Chur, Switzerland: Six Corporate Entities, One Address, Multiple Fraud Allegations

Chur, the capital of Canton Graubünden in eastern Switzerland, is the registered address of all six Corinth Group Swiss AGs. This page documents the concentration of corporate entities at a single Chur address and the fraud allegations associated with them.

Stadtgartenweg 6, 7000 Chur

All six Corinth Group Swiss AGs share a single registered address: Stadtgartenweg 6, 7000 Chur, in the canton of Graubünden. This address also houses IFA Immobilien- und Finanzanlagen AG, of which Martin Walter Model has served as CEO [Swiss Commercial Register]. The concentration of multiple investment-related entities at a single residential-scale address in a small Swiss city is notable.

The Chur Connection

Martin Walter Model, identified by multiple third-party complainants as the directing mind behind the Corinth Group network, is a Swiss economist based in Chur. Despite this identification, Model does not appear as a registered director or person of significant control (PSC) of any Corinth entity. Corporate records show his wife Jurate Kairiene as president and sole signatory of all six Swiss AGs [Swiss Commercial Register / Zefix].

Matthias Baechler, CEO of Montana AG Treuhand — also based at Stadtgartenweg 6, Chur — served on the board of the Corinth Capital RAIF in Cyprus and is linked to Curatio Holding AG in Schindellegi [Cyprus Department of Registrar, HE 409232; Swiss Commercial Register, CHE-108.743.565].

Fraud Allegations Connected to Chur Entities

Multiple independent complainants have filed fraud reports against entities and individuals operating from or connected to the Chur address. Ripoff Report #1134964 (March 2014) names Martin Model directly and describes advance-fee collection under the earlier Curatio Capital brand. The complainant states: “Martin Model is well known within this up-front scam industry” [Ripoff Report, third-party statement].

A second Ripoff Report (#1344693) from Johannesburg describes a similar pattern under the Corinth Group brand. Reports on Diebewertung.de detail an Austrian investor who alleges losses of approximately EUR 1.5 million.

Canton Graubünden — How to Report

Chur falls under the jurisdiction of the Staatsanwaltschaft Graubünden (Graubünden Prosecutor's Office). Criminal complaints for fraud (Art. 146 StGB — Betrug) can be filed free of charge. The cantonal police (Kantonspolizei Graubünden) can also accept complaints. For cross-border matters, the Bundesanwaltschaft (Swiss Federal Prosecutor) may have jurisdiction.

Investors who have transferred funds to any entity registered at Stadtgartenweg 6, Chur, should verify the entity's FINMA authorisation status at finma.ch and consider seeking legal advice from a Swiss attorney specialising in financial crime.

Key Facts

• All 6 Corinth Group Swiss AGs registered at Stadtgartenweg 6, 7000 Chur
• Martin Walter Model — identified directing mind — is a Chur-based economist
• IFA Immobilien (Model as CEO) also at same Stadtgartenweg 6 address
• Montana AG Treuhand (Matthias Baechler, RAIF director) also at same address
• Canton Graubünden prosecutor (Staatsanwaltschaft) has jurisdiction
• None of the 6 AGs hold FINMA authorisation
• Multiple independent fraud reports name Chur-based individuals

Complaint Reports

People Involved

Related Entities

Related Investigations