The Corinth Group Rebrand Chain: Five Names, One Pattern

corinth group rebrand corinth group name changes corinth group history curatio capital rebrand arcis consortium rebrand
6+Fraud Reports
7Jurisdictions
12+Years Active
0Known Funded Deals
0 currentRegulatory Licences

The Corinth Group has operated under at least five sequential brand identities over 12+ years. This page documents the rebrand chain and the continuity of key personnel through each transition.

The Rebrand Chain

Public records and complainant reports document the following sequence of brand identities:

  1. APAHML (Hong Kong) — Earliest documented identity. Full legal name unconfirmed.
  2. Arcis Consortium — Second identity. Associated with early Swiss operations.
  3. Curatio Capital (~2010–2018) — Swiss-registered as CCG Curatio Capital Group AG. First documented Ripoff Report (#1134964, March 2014). H. Samaras associated with Pytheas operations during this period.
  4. Corinth Group (2018–present) — Current Swiss brand. Six AGs at Stadtgartenweg 6, Chur. Websites cgoch.com and corinthinvest.com.
  5. Three Tuns (2022–present) — Current UK brand. Three Tuns Trade & Investment Holdings Ltd incorporated August 2022, coinciding with CySEC licence revocation.

Personnel Continuity

The key individuals remain consistent through each rebrand: Martin Walter Model (identified as directing mind throughout), Jurate Kairiene (Swiss signatory), Alec Theunissen (UK director), and family members in supporting roles. This continuity of personnel across sequential brand identities is documented in corporate registry records [Swiss Commercial Register, Companies House, Cyprus Registrar].

Why Rebrand?

Each rebrand coincides with periods of heightened complaints or regulatory action. The transition from Curatio to Corinth followed the first Ripoff Reports. The emergence of Three Tuns coincided with the CySEC licence revocation and Corinth Management Services UK entering compulsory liquidation. In the author’s assessment, this pattern of rebranding following adverse events is consistent with a strategy of distancing from negative search results [Timeline analysis, corporate registry dates].

Key Facts

  • 5 brand identities: APAHML → Arcis → Curatio → Corinth → Three Tuns
  • 12+ years of documented operation
  • Key personnel consistent through all rebrands
  • Each rebrand follows complaints or regulatory action
  • Curatio→Corinth after first Ripoff Reports
  • Three Tuns emerged during CySEC revocation

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

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