Corinth Group Warning: Critical Facts for Prospective Clients

This page is intended as a factual resource for anyone considering engaging with the Corinth Group, Three Tuns Investment Holdings, or any associated entity. The facts presented below are sourced exclusively from public records and should be verified independently before making any financial decisions.

Warning Sign 1: No Current Regulatory Authorisation

No Corinth Group entity currently holds any financial regulatory authorisation. The sole regulated entity in the network — Corinth Fund Management Ltd in Cyprus (HE 428770) — had its AIFM license revoked by CySEC in October 2022. No entity is registered with FINMA in Switzerland or the FCA in the United Kingdom. Any representation that the Corinth Group operates “registered and licensed investment funds” is contradicted by the regulatory record [CySEC AIFM register; FINMA register; FCA register; all].

Warning Sign 2: Compulsory Liquidation

Corinth Management Services Ltd (UK, company 12297863), a core entity in the network directed by Alec Theunissen, entered compulsory liquidation by court order in January 2026. Compulsory liquidation means a court determined the company could not pay its debts. This company never filed a single set of accounts with Companies House despite being incorporated in 2019 [Companies House, UK, company 12297863].

Warning Sign 3: Multiple Independent Fraud Reports

At least six independent fraud reports have been filed against Corinth Group entities and individuals on public platforms including Ripoff Report (two reports), Diebewertung.de, and Verbraucherschutzforum Berlin. These reports span from March 2014 to June 2024 and originate from complainants in Germany, South Africa, Austria, and the United States. The consistency of the accounts across geography and time is noted as significant by this investigation.

Warning Sign 4: Dormant Company Acquisitions

All six Corinth Group Swiss AGs were pre-existing dormant companies in unrelated industries that were acquired and renamed. This includes a photography company, an architecture firm, and other entities with no connection to investment management. Acquiring dormant companies is not illegal, but it allows presentation of a longer corporate history than actual operation under current management would support.

Warning Sign 5: Unverified Jurisdictional Claims

The Corinth Group’s website (cgoch.com) has claimed registered entities in Spain, Mauritius, Ireland, and Singapore. Comprehensive registry searches in all four jurisdictions in February 2026 returned negative results: no Corinth entities found, no principal names found as directors, and no regulatory registrations found. These claims were introduced on cgoch.com in late 2024 and are contradicted by the registry record [CNMV; FSC Mauritius; CRO Ireland; ACRA Singapore].

Warning Sign 6: Zero Verified Completed Deals

Despite presenting itself as a major investment group, no publicly verifiable evidence has been found of any Corinth entity completing a funded investment transaction. The most prominent claimed deal — a $100 million investment in Morepen Laboratories (India) — generated media coverage, but Corinth Investment Holdings AG does not appear in the company’s December 2025 shareholding pattern. A second announced deal (Addvalue Technologies, Singapore, $64M) has produced no evidence of completion, and the announcing entity is dissolved.

What To Do If You Are Approached

If you have been approached by the Corinth Group, Three Tuns Investment Holdings, or any entity associated with the individuals named in this investigation: (1) verify all claims against official regulatory registries before making any payment; (2) search for the entity and individual names on Ripoff Report and other consumer protection platforms; (3) request independently audited financial statements; (4) consult with an independent financial advisor or lawyer before signing any contract or paying any fee. If you have already paid fees, contact your local financial regulator and law enforcement, and reach out to us at accountability@corinthgroup-scamwatch.org.

Key Facts

• No current regulatory authorisation from any financial regulator worldwide
• CySEC AIFM license revoked October 2022
• Corinth Management Services Ltd (UK) in compulsory liquidation — January 2026
• 6+ independent fraud reports spanning 2014–2024
• All Swiss AGs were dormant companies in unrelated industries, acquired and renamed
• Jurisdictional claims in 4 countries contradicted by negative registry searches
• Zero publicly verifiable completed investment transactions

Complaint Reports

People Involved

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