Corinth Group Capital Raising: What Complainants Report

This page examines the Corinth Group's capital-raising claims against the documented experience of complainants who engaged these services across multiple jurisdictions.

Capital-Raising Claims

Corinth Group entities present themselves as intermediaries between companies seeking capital and institutional investors. Marketing materials reference European banking relationships, Swiss corporate credibility, and regulated fund structures. The group has maintained websites at cgoch.com and corinthinvest.com [Web archives, cgoch.com].

Regulatory Reality

Capital-raising activities typically require regulatory authorisation. No Corinth Group entity currently holds a licence from FINMA, the FCA, or CySEC. The only licence ever held — a CySEC AIFM licence for Corinth Fund Management Ltd — was revoked after 7.5 months in October 2022 [CySEC AIFM register]. The Corinth Capital RAIF was dissolved in January 2023. Operating capital-raising services without appropriate authorisation may constitute unlicensed financial activity under Swiss, UK, and EU law.

Complainant Reports

Thirty or more independent complainants across seven jurisdictions have described engaging Corinth Group entities for capital-raising services and paying advance fees. All report the same outcome: no capital was raised. Fees ranged from EUR 30,000 to EUR 500,000. Losses documented on Diebewertung.de alone include an Austrian investor claiming approximately EUR 1.5 million in total losses [Ripoff Report, Diebewertung.de, complainant coordination].

Key Facts

• No current regulatory licence in any jurisdiction
• CySEC licence revoked after 7.5 months
• 30+ complainants across 7 jurisdictions
• Fee range: EUR 30,000 to EUR 500,000
• One complainant reports EUR 1.5M total losses
• No known capital-raising engagement resulted in funded deal

Complaint Reports

People Involved

Related Entities

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