Lothbury Financial Services Ltd: Independent Review

This page provides an independent review of Lothbury Financial Services Ltd, drawing on public corporate registry data and third-party complaint records. Lothbury Financial Services Ltd is registered in United Kingdom.

Entity Overview

Lothbury Financial Services Ltd (Companies House) is registered in United Kingdom. Lothbury Financial Services Ltd was the subject of a High Court case. Connected to the Corinth/Three Tuns network through Alec Theunissen. [United Kingdom corporate registry].

Connection to the Corinth Group Network

This entity forms part of a network of companies across Switzerland, the United Kingdom, and Cyprus that multiple independent complainants link to advance-fee fraud allegations. Between 2014 and 2026, at least six fraud reports have been filed against entities and individuals in this network on platforms including Ripoff Report, Diebewertung.de, and Verbraucherschutzforum Berlin.

Regulatory Status

No entity in the Corinth Group network currently holds regulatory authorisation from FINMA (Switzerland), the FCA (United Kingdom), or CySEC (Cyprus). The sole regulated entity – Corinth Fund Management Ltd (Cyprus) – had its AIFM license revoked by CySEC in October 2022 [CySEC AIFM register].

Verification

All corporate information on this page is sourced from public registries. Readers are encouraged to verify all claims independently through the relevant national corporate registry: Swiss Commercial Register (Zefix), UK Companies House, or Cyprus Department of Registrar of Companies.

Key Facts

• Registered at Companies House
• Subject of High Court proceedings
• Connected to Alec Theunissen
• Part of the broader Corinth UK entity structure
• Financial services entity

Complaint Reports

People Involved

Related Entities

Related Investigations