Chur Investment Scam Investigation
An investigation into investment entities registered in Chur, Switzerland reveals a pattern of advance fee collection described by multiple independent complainants as fraudulent.
The Chur Connection
Stadtgartenweg 6 in Chur serves as the registered address for six Swiss AGs collectively known as the Corinth Group of Switzerland. Corporate registry filings show these entities were established between 2015 and 2020, with Jurate Kairiene, a Lithuanian national, listed as the sole president and signatory of every entity [Swiss Commercial Register].
Complainant Allegations
Independent fraud reports filed on platforms including Ripoff Report and Diebewertung.de describe a consistent pattern: prospective clients were presented with professional term sheets for corporate funding transactions, asked to pay advance fees ranging from EUR 20,000 to EUR 80,000 or more, and then experienced delays, excuses, and eventual silence. No complainant has publicly reported receiving the promised funding or a refund of fees paid [Ripoff Report #1134964; Diebewertung.de].
Corporate Network
Beyond Chur, the network extends to the United Kingdom (Three Tuns Investment Holdings Ltd, company 14242045, registered at Pluto House, Tunbridge Wells), Cyprus (CySEC-regulated RAIF entities, license revoked), and Luxembourg (Integer Wealth Global S.A.). The UK arm saw mass director resignations within a 2-day window in August 2023, followed by appointment of a sole director, Alec Louw Theunissen [Companies House].
Key Facts
- Stadtgartenweg 6, Chur hosts 6 Swiss AGs
- Fraud reports span 2014-2026
- Network extends to UK, Cyprus, and Luxembourg
Complaint Reports
People Involved
Related Entities
Related Investigations
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