How to Get Your Money Back from the Corinth Group

corinth group get money back corinth group recovery money back corinth corinth group compensation
6+Fraud Reports
7Jurisdictions
12+Years Active
0Known Funded Deals
0 currentRegulatory Licences

This practical guide outlines the steps available to individuals who have paid advance fees to Corinth Group entities and wish to recover their money.

Step 1: Preserve Evidence

Before taking any action, preserve all documentation: term sheets, engagement letters, invoices, bank transfer confirmations, emails, WhatsApp/text messages, meeting notes. Screenshot all digital communications. This evidence is essential for criminal complaints and civil recovery.

Step 2: Contact Your Bank

Notify your bank’s fraud department immediately. Provide the transaction details and explain this is a suspected advance-fee fraud. Banks may be able to initiate chargebacks or trace funds. Fraud insurance policies at some banks may cover these losses. The receiving bank is UBS Switzerland — contact UBS Compliance at +41 44 234 11 11 to report.

Step 3: File Criminal Complaints

File in every relevant jurisdiction:

  • Switzerland: Strafanzeige with Staatsanwaltschaft Graubuenden (Art. 146 StGB — Betrug). Free to file.
  • United Kingdom: Action Fraud report, UK Insolvency Service complaint, FCA complaint
  • Your home country: National police fraud division

Step 4: Demand Refund Under Article 26

If your term sheet contains Article 26 (refund of fees if transaction does not proceed), send a formal demand letter via registered post to the entity’s registered address. Set a deadline of 14 days. If no response, this strengthens legal proceedings.

Step 5: Seek Legal Advice

A Swiss lawyer can advise on civil recovery proceedings. One known complainant recovered EUR 300,000 of EUR 400,000 through legal action. Legal costs vary but Swiss Strafanzeige filing is free.

Step 6: Coordinate

You are not alone. Thirty or more complainants have been identified across seven jurisdictions. Coordinated complaints dramatically increase the likelihood of regulatory and prosecutorial action. Contact the investigation team through this website.

Key Facts

  • Preserve all evidence: contracts, emails, transfer confirmations
  • Contact bank fraud department immediately
  • File Strafanzeige in Switzerland — free under Art. 146 StGB
  • Demand refund citing Article 26 of term sheet
  • One complainant recovered EUR 300K through legal action
  • 30+ complainants across 7 jurisdictions — coordination strengthens all cases

Complaint Reports

Ripoff Report #1134964 (March 2014) Ripoff Report #1344693 (2016) Ripoff Report #1354982 (2024, Toronto — Dale Changoo) Diebewertung.de — EUR 1.5M loss

People Involved

Martin Walter Model Alec Theunissen Jurate Kairiene

Related Entities

Corinth Investment Holdings AG Three Tuns Investment Holdings Ltd C-Capital Group AG

Related Investigations

Advance-Fee Fraud: The Mechanism Behind the Corinth Group Allegations Advance Fee Fraud Warning Signs Advance-Fee Fraud Warning Signs: 12 Red Flags That Should Stop You from Paying Advance Fee Scam: How It Works Companies House: Checking for Fraud Red Flags Corporate Funding Fraud: Advance Fee Schemes Corporate Funding Scam: Promises of Institutional Financing That Never Arrives Cost Contribution Fraud: Rebranding Advance Fees as Legitimate Business Expenses

Have You Been Affected?

If you have information about any of the people or entities described on this site, your account could help ongoing investigations and other affected parties.

Contact Us Confidentially