Landquart: Investment Fraud News

This page documents the ongoing investigation into advance fee fraud allegations connected to entities operating in the Landquart-Chur corridor of Graubünden canton, Switzerland.

Investigation Overview

The Corinth Group of Switzerland is the subject of multiple independent fraud allegations from complainants across Europe, Africa, Asia, and the Americas. The network is centred in the Chur-Landquart area of Graubünden, with six Swiss AGs registered at Stadtgartenweg 6, 7000 Chur, and key individuals residing in nearby Seewis Dorf in the Prättigau valley [Swiss Commercial Register].

Key Developments

The investigation has documented: the collection of advance fees under professionally drafted term sheets from at least 2014 to 2026; the revocation of a CySEC AIFM license for the Cyprus arm of the network; the dissolution of five UK companies and compulsory winding-up of another by HMRC; mass director resignations from UK entities within a 2-day window; and at least six independent fraud reports filed on public platforms [Companies House; CySEC AIFM Register].

Regulatory Authorities

The competent Swiss authorities are FINMA (Swiss Financial Market Supervisory Authority) and the Staatsanwaltschaft Graubünden (Graubünden cantonal prosecutor). Criminal complaints under Art. 146 StGB (Betrug/fraud) may be filed with the Staatsanwaltschaft. FINMA accepts complaints regarding unauthorised financial service providers through its online portal. For UK-registered entities, complaints may be directed to the FCA, Action Fraud, and the Insolvency Service.

Key Facts

• Network centred in Chur-Landquart corridor
• Advance fee collection documented 2014-2026
• CySEC license revoked, 5 UK companies dissolved

Complaint Reports

People Involved

Related Entities

Related Investigations