Corinth Group "Project Finance" — Advance Fees Collected, No Deals Funded

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6+Fraud Reports

7Jurisdictions

12+Years Active

0Known Funded Deals

0 currentRegulatory Licences

The Corinth Group presents itself as a project finance provider through its website cgoch.com. This page examines the gap between these claims and what complainants and public records document.

The Service Claim

Corinth Group's website cgoch.com describes the group as providing project finance, debt advisory, and capital-raising services for mid-market companies. The site references institutional relationships, European banking contacts, and offices in multiple jurisdictions including Switzerland, the UK, Spain, Mauritius, Ireland, and Singapore [cgoch.com, accessed 2026].

What Public Records Show

Comprehensive registry searches in Spain, Mauritius, Ireland, and Singapore found no Corinth Group entities, no principal names as directors, and no regulatory registrations in any of these claimed jurisdictions [CNMV, FSC Mauritius, CRO Ireland, ACRA Singapore, Feb 2026]. None of the six Swiss AGs holds FINMA authorisation. The only regulatory licence ever held — a CySEC AIFM licence — was revoked after 7.5 months [CySEC AIFM register].

What Complainants Describe

Multiple independent complainants describe a pattern where the promise of project finance is used to collect advance fees — typically EUR 30,000 to EUR 500,000 — under term sheets that include refund clauses. Complainants report that no financing ever materialises, and fees are not returned despite contractual provisions. No evidence of a completed transaction has been found in 12+ years of operation across five brand identities [Ripoff Report, Diebewertung.de, complainant reports].

Key Facts

cgoch.com claims project finance, debt advisory, capital-raising services
No Corinth entities found in 4 of 5 claimed jurisdictions (Spain, Mauritius, Ireland, Singapore)
No FINMA authorisation for any Swiss entity
CySEC AIFM licence revoked after 7.5 months
No known completed transactions in 12+ years
30+ complainants describe identical advance-fee pattern

Complaint Reports

People Involved

Related Entities

Related Investigations

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