How to Report to the FCA

FCA complaint UK financial regulator report investment fraud
6+Fraud Reports
7Jurisdictions
12+Years Active
0Known Funded Deals
0 currentRegulatory Licences

The Financial Conduct Authority (FCA) regulates financial services in the United Kingdom. If you have been targeted by an unauthorised investment firm operating through UK entities, reporting to the FCA is an essential step. No Corinth Group entity holds FCA authorisation.

Check the FCA Register First

Before engaging with any investment firm, check the FCA register at register.fca.org.uk. The register lists all firms authorised to conduct regulated financial activities in the UK. No Corinth Group entity — including Three Tuns Investment Holdings Ltd (company 14242045) and Corinth Management Services Ltd (company 12297863, now in compulsory liquidation) — appears on the FCA register [FCA register].

How to Report an Unauthorised Firm

Report unauthorised firms via fca.org.uk/consumers/report-scam-unauthorised-firm. Your report should include: the entity name and Companies House number; details of the investment products or services offered; copies of any contracts or marketing materials; proof of payments made; and the names and contact details of individuals you dealt with.

FCA Warning List

The FCA maintains a warning list of firms that are not authorised but appear to be conducting regulated activities. Check the warning list at fca.org.uk/scamsmart/warning-list. Your report may result in the entity being added to this list, protecting future potential victims.

Corinth Group UK Entities

Key UK entities in the Corinth Group network include: Three Tuns Investment Holdings Ltd (14242045); Corinth Management Services Ltd (12297863, compulsory liquidation January 2026); and five special purpose vehicles directed by Justinas Kairys, all incorporated on the same date (19 May 2019) [Companies House, UK]. Alec Theunissen served as director across 25+ UK companies in the network.

Complementary UK Reporting

In addition to the FCA, report to: Action Fraud (actionfraud.police.uk) for criminal fraud investigation; Companies House for concerns about company filings; the Insolvency Service for director misconduct in insolvent companies; and HMRC if you suspect tax evasion alongside investment fraud. Filing with multiple agencies increases the likelihood of investigation.

Key Facts

  • No Corinth Group entity holds FCA authorisation
  • FCA register is free to check at register.fca.org.uk
  • Corinth Management Services Ltd (12297863) in compulsory liquidation
  • 5 UK SPVs all incorporated on same date (19 May 2019)
  • Alec Theunissen director of 25+ UK companies in the network

Complaint Reports

FCA — Report a Scam FCA Register FCA Warning List Action Fraud (UK)

People Involved

Martin Walter Model Jurate Kairiene Alec Theunissen Justinas Kairys

Related Entities

Three Tuns Investment Holdings Ltd Corinth Management Services Ltd (UK)

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

Have You Been Affected?

If you have information about any of the people or entities described on this site, your account could help ongoing investigations and other affected parties.

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