Chur Switzerland: Fraud Investigation News
Chur, the capital of Graubünden canton in eastern Switzerland, is the registered address of a network of entities at the centre of a multi-jurisdictional fraud investigation.
Chur: The Registered Address
Six Swiss Aktiengesellschaften (AGs) are registered at Stadtgartenweg 6, 7000 Chur, Graubünden. These include Corinth Investment Holdings AG (CHE-102.223.770), Corinth Management Services AG (CHE-103.982.016), C-Capital Group AG (CHE-465.097.671), C-Software Solutions AG (CHE-387.195.825), Corinth Investments AG (CHE-110.413.524), and Corinth Investment Services AG (CHE-217.649.296). All six list Jurate Kairiene as president and sole signatory [Swiss Commercial Register].
The Investigation
Multiple independent complainants across Europe, Africa, and Asia allege that entities operating from Chur collected advance fees under professionally drafted term sheets but failed to deliver the promised corporate funding. The pattern described by complainants spans from approximately 2014 to 2026. Martin Walter Model, a Swiss economist with a residential address in nearby Seewis Dorf, is identified by multiple third-party sources as the directing mind behind the network [Ripoff Report #1134964, March 2014].
Regulatory Context
The Corinth Group of Switzerland operated a Cyprus-registered RAIF (Reserved Alternative Investment Fund) that had its AIFM license revoked by the Cyprus Securities and Exchange Commission (CySEC). Five UK companies associated with the network have been dissolved, and one was subject to a compulsory winding-up petition by HMRC. Swiss regulatory authority FINMA maintains a public warning list for unauthorised financial service providers. The cantonal authority is the Staatsanwaltschaft Graubünden, which has jurisdiction over potential criminal complaints related to entities registered in Chur.
Key Facts
- 6 Swiss AGs registered at Stadtgartenweg 6, 7000 Chur
- All 6 AGs list Jurate Kairiene as sole signatory
- Martin Walter Model residential address in nearby Seewis Dorf
Complaint Reports
People Involved
Related Entities
Related Investigations
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