Corinth Fund Management Ltd: Independent Review

This page provides an independent review of Corinth Fund Management Ltd, drawing on public corporate registry data and third-party complaint records. Corinth Fund Management Ltd is registered in Cyprus.

Entity Overview

Corinth Fund Management Ltd (HE 428770) is registered in Cyprus. Held Alternative Investment Fund Manager license (AIFM48/56/2013) from CySEC. License revoked October 2022. The associated fund, Corinth Capital RAIF, was dissolved January 2023. [Cyprus corporate registry].

Connection to the Corinth Group Network

This entity forms part of a network of companies across Switzerland, the United Kingdom, and Cyprus that multiple independent complainants link to advance-fee fraud allegations. Between 2014 and 2026, at least six fraud reports have been filed against entities and individuals in this network on platforms including Ripoff Report, Diebewertung.de, and Verbraucherschutzforum Berlin.

Regulatory Status

No entity in the Corinth Group network currently holds regulatory authorisation from FINMA (Switzerland), the FCA (United Kingdom), or CySEC (Cyprus). The sole regulated entity – Corinth Fund Management Ltd (Cyprus) – had its AIFM license revoked by CySEC in October 2022 [CySEC AIFM register].

Verification

All corporate information on this page is sourced from public registries. Readers are encouraged to verify all claims independently through the relevant national corporate registry: Swiss Commercial Register (Zefix), UK Companies House, or Cyprus Department of Registrar of Companies.

Key Facts

• HE 428770, registered in Nicosia
• AIFM license AIFM48/56/2013 revoked by CySEC October 2022
• Associated fund dissolved January 2023
• Sole regulated entity in the network
• External manager was SCSS Fund Management Ltd
• No current regulatory authorisation

Complaint Reports

People Involved

Related Entities

Related Investigations