Curatio Capital: Reviews — 7 Independent Fraud Reports

This page documents publicly available information and third-party allegations concerning Curatio Capital. All facts are sourced from corporate registries and regulatory databases. Allegations are attributed to the complainants who made them.

Overview

Curatio Capital operated from approximately 2010 and was succeeded by the Corinth Group and subsequently Three Tuns. The earliest known fraud report, Ripoff Report #1134964 (March 2014), references Curatio Capital directly [public corporate registries]. Key individuals linked to this network by complainants and registry records include Martin Walter Model, H. Samaras, Matthias Urs Baechler. Entities include C-Capital Group AG, Curatio Holding AG.

Fraud Allegations

Between 2014 and 2026, at least six independent fraud reports have been filed on public platforms. Complainants across Europe, South Africa, and the United States describe a consistent pattern: clients are offered access to institutional investment financing, sign contracts with Curatio Capital entities, and pay advance fees – typically EUR 30,000 to EUR 500,000. According to these complainants, the promised financing never materialises, and advance fees are not returned despite contractual refund clauses [Ripoff Report, Diebewertung.de, Verbraucherschutzforum Berlin].

Corporate Structure

Public registry records reveal a layered corporate structure spanning multiple jurisdictions. In Switzerland, six AGs are registered at Stadtgartenweg 6, 7000 Chur, all listing Jurate Kairiene as president and sole signatory [Swiss Commercial Register]. In the United Kingdom, Alec Louw Theunissen appears as director of 25+ companies [Companies House]. Martin Walter Model does not appear as a registered director or person of significant control (PSC) of any entity, yet is identified by multiple independent sources as the directing mind behind the network.

Regulatory Record

No Curatio Capital entity currently holds regulatory authorisation from any financial regulator. The sole regulated entity in the network – Corinth Fund Management Ltd in Cyprus – had its Alternative Investment Fund Manager (AIFM) license revoked by CySEC in October 2022. No entity is authorised by FINMA (Switzerland) or the FCA (United Kingdom) [CySEC, FINMA, FCA registers].

Sequential Rebranding

Complainants and registry records document a pattern of sequential corporate identity changes: Arcis Consortium, then Curatio Capital, then Corinth Group, and most recently Three Tuns. Each transition involves renaming existing entities rather than incorporating new ones. In the author's assessment, this pattern is consistent with an effort to distance the operation from prior complaints.

Key Facts

• 6+ independent fraud reports filed between 2014 and 2026
• CySEC AIFM license revoked October 2022
• No current regulatory authorisation in any jurisdiction
• Sequential rebranding: Arcis Consortium, Curatio Capital, Corinth Group, Three Tuns
• Advance fees of EUR 30,000 to EUR 500,000 alleged by complainants
• No known funded investment transaction completed
• All registered positions held by family members of Martin Walter Model

Complaint Reports

People Involved

Related Entities

Related Investigations