Is the Corinth Group of Switzerland a Scam? What the Evidence Shows

Over 30 complainants across 7 countries allege that the Corinth Group of Switzerland operates an advance-fee fraud scheme — collecting EUR 30,000–500,000 per client for investment deals that are never funded. This page presents the publicly available evidence so you can assess the risk.

What Complainants Say

Multiple independent complainants, who do not know each other, describe the exact same experience: (1) invited to Chur, Switzerland; (2) presented with large investment deals; (3) charged EUR 30,000–500,000 in advance fees; (4) subjected to months of delays; (5) told excuses ('Bank of America withdrew', 'war in Iran', 'Trump tariffs'); (6) no funding, no refund, silence. This pattern appears in reports filed between 2014 and 2026 on Ripoff Report, Diebewertung.de, and Verbraucherschutzforum Berlin [public complaint platforms].

What the Corporate Record Shows

The network has operated under at least 5 names: APAHML (Hong Kong), Arcis Consortium, Curatio Capital, Corinth Group, and Three Tuns. In the UK, 30+ companies linked to the network are dissolved or in liquidation. Corinth Management Services Ltd (the main UK entity) never filed accounts and was placed into compulsory liquidation by court order in January 2026. In Switzerland, all 6 entities are controlled by one person — Jurate Kairiene, wife of Martin Walter Model. The directing mind (Martin Model) appears on no corporate registry [Companies House; Swiss commercial register].

Regulatory Status

No Corinth Group entity currently holds regulatory authorisation from any financial regulator. The sole regulated entity — Corinth Fund Management Ltd in Cyprus — had its AIFM license revoked by CySEC in October 2022. The network is not regulated by FINMA (Switzerland) or the FCA (United Kingdom) [FINMA; FCA; CySEC registers].

What Their Website Claims

The Corinth Group website (cgoch.com) describes 'Registered and Licensed Investment Funds' and claims offices in Switzerland, Spain, Mauritius, Ireland, and Singapore. Registry searches in Spain, Mauritius, Ireland, and Singapore returned negative results — no Corinth entities found. The 'Registered and Licensed' claim contradicts the current regulatory status: zero licences [cgoch.com; CNMV; FSC; CRO; ACRA].

Key Facts

• 30+ complainants describe the same pattern of advance-fee collection
• EUR 10M+ in alleged total losses across 7 jurisdictions
• Zero funded deals. Zero refunds returned.
• CySEC revoked the only license in October 2022
• Not regulated by FINMA, FCA, or CySEC
• 5 corporate identities in ~20 years
• cgoch.com claims 'Registered and Licensed Investment Funds' — contradicted by regulatory records
• 30+ UK companies dissolved or in liquidation

Complaint Reports

People Involved

Related Entities

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