Corinth Group Investment: Claims vs Evidence in the Public Record

If you are considering an investment relationship with the Corinth Group, or have already been asked to pay fees, this page presents the evidence available in public records about what the Corinth Group claims to offer and what complainants report actually happens.

What the Corinth Group Claims

The Corinth Group's websites (cgoch.com, corinthinvest.com) present the organisation as a “private investment group” offering corporate financing services including project finance, debt advisory, working capital facilities, private equity investment, and capital raising. The group claims to operate “Registered and Licensed Investment Funds” and references offices in Switzerland, the UK, Spain, Mauritius, Ireland, and Singapore [cgoch.com, accessed May 2026].

What Public Records Show

Regulatory authorisation: The only regulatory licence ever held by a Corinth entity — the CySEC AIFM licence (AIFM48/56/2013) — was revoked on 3 October 2022 after only 7.5 months. No current authorisation exists with FINMA (Switzerland), the FCA (UK), or any other regulator [CySEC AIFM register, FINMA register, FCA register].

International offices: Registry searches in Spain, Mauritius, Ireland, and Singapore found no Corinth Group entities, no principal names as directors, and no regulatory registrations. These jurisdictional claims appear to be unsubstantiated [CNMV, FSC Mauritius, CRO Ireland, ACRA Singapore, Feb 2026].

UK company status: Corinth Management Services Ltd (UK company 12297863) is in compulsory liquidation — wound up by court order in January 2026. This company never filed statutory accounts since its incorporation in November 2019 [Companies House].

Completed transactions: This investigation has found no evidence of any completed financing transaction by the Corinth Group, Curatio Capital, Arcis Consortium, or Three Tuns in any public record, news report, or regulatory filing. No complainant has reported receiving the financing they were promised [Investigation findings, 2026].

The Fee Structure

Complainants consistently describe the following fee structure:

• Initial engagement with professional term sheets (LEF — Letter of Engagement/Fees)
• Advance “cost contribution” or “due diligence” fees: EUR 30,000 to EUR 500,000
• Article 26 of the term sheet includes a refund clause promising return of fees if the transaction does not proceed
• Additional fees may be requested after the initial payment for “extended due diligence,” “bank introduction fees,” or “legal structuring”

The term sheet includes broad escape clauses (Articles 5.6, 6.1, 6.6) allowing the provider to terminate “for whatever reason” or due to “material changes” — effectively rendering the refund clause unenforceable in practice [Contract documents reviewed].

Red Flags for Due Diligence

1. No regulatory licence — entities offering institutional financing without authorisation
2. Fees before service — substantial upfront payments required before any financing is arranged
3. Dormant company structure — entities acquired from unrelated businesses (photography, architecture)
4. Single signatory — one individual controls all Swiss entities
5. No verifiable track record — no public evidence of completed transactions
6. Rebrand history — 5 brand identities in 12+ years
7. Director resignation pattern — 8 directors resigned from Three Tuns in rapid succession

Key Facts

• CySEC AIFM licence revoked October 2022 after 7.5 months — only licence ever held
• No evidence of any completed financing transaction found in public records
• Advance fees of EUR 30,000–500,000 collected under term sheets
• Article 26 refund clause rendered unenforceable by broad exit clauses (5.6, 6.1, 6.6)
• Unverified claims of offices in Spain, Mauritius, Ireland, Singapore
• Corinth Management Services Ltd (UK) in compulsory liquidation — never filed accounts
• 5 brand identities in 12+ years: no known funded deals across any identity

Complaint Reports

People Involved

Related Entities

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