Marc Bandemer and Integer Wealth Global: The Corinth Group Nexus

German national Marc Branco Bandemer (born 19 June 1964, Duisburg) is the founder and retired Group Chairman of Integer Wealth Global S.A. (Luxembourg). Documents and corporate records link IWG directly to the Corinth Group network. This page documents the connection and the separate fraud allegations against Bandemer's operations.

Integer Wealth Global — The Structure

Integer Wealth Global S.A. is a Luxembourg-registered holding company that claims to operate a multi-jurisdictional financial services group. Its subsidiary entities include Integer Wealth Global CY Ltd (HE 435455, Cyprus — this entity appears in the ICIJ Offshore Leaks Database), Integer Prime Realty Developments Ltd (UK), and Kamagelo Ltd trading as DeltaFin Global (Cyprus) [Companies House, UK; Cyprus Department of Registrar; ICIJ Offshore Leaks Database]. In the UK, Bandemer is sole director and PSC of Integer Wealth Global Ltd (company 11571429), which is subject to a proposal to strike off as a dormant shell. Integer Wealth Capital Ltd (company 11662891) has faced multiple strike-off attempts — compulsory in 2022, voluntary in November 2023 [Companies House, UK].

The Corinth Connection

A governance document published by IWG (dated 25 June 2022, now returning 404 — potentially removed) listed "Corinth Invest" as a member company within the Integer Wealth Global corporate structure. The document stated that "Integer Wealth Global S.A. (Luxembourg) member companies are wholly owned by Integer Wealth Global S.A. which owns 100% shares in the member companies" [IWG governance-structures-20220625.pdf, cached]. The connection is further reinforced through shared personnel: Konstantinos Michaelides is simultaneously described as "Director in Fund Management at Integer Wealth Global" and "Director and advisor of Corinth Invest," and was a director of Corinth Fund Management Ltd — the entity whose CySEC AIFM license was revoked in October 2022.

DeltaFin / EasyBizz Fraud Allegations

A complaint filed on howtofilescams.com describes Bandemer's operation in detail: "Marc Bandemer operates an investment into business scam primarily under the name Easybizz SA or Deltafin Europe sending emails to companies offering loan and investment finance. The fees charged are for due diligence and his 'investment process', but there is no investment process, no due diligence is done and there are no investors or money" [howtofilescams.com]. The complaint further states that "The South African police currently have a case open against him" and that he "owes 600,000 euros to a motor racing team for promised sponsorship." The Deltafin brand has been resurrected as a subsidiary of IWG under the name Kamagelo Ltd, trading as DeltaFin Global.

Unverified Credentials

IWG documents contain multiple credential claims that raise serious questions. Bandemer claims a "Dr.BA" from the University of Geneva — a degree type that the university does not offer. IWG marketing materials cite "Reuters Eikon quotes" attributed to subsidiary services — Reuters Eikon is a financial data terminal, not a publication, making these quotes unverified. A promised "London Stock Exchange listing" for iWealth Transaction Technologies (March 2021) never occurred — the entity was instead renamed Critical Mass Technologies. IWG materials reference a "KPMG/PwC Investment Panel" at approval gates — Big Four firms would not typically sit on approval panels for unregulated entities [IWG Bio Binder, Feb 2019; IWG website.

Zero Regulatory Authorisation

IWG's own website contains a disclosure stating that its claimed investment funds are "NOT licensed, authorised, or in any way approved by any jurisdictional regulator" [integerwealth.global, disclaimer page]. Despite this, IWG claims to operate investment fund vehicles including "Regalis Global Investment Fund AG" (Switzerland), "Impire Global Capital AG" (Switzerland), and "iWealth Bank" (Canada, "operational through end 2026"). None of these have been verified against the relevant regulators (FINMA, OSFI).

The Advance-Fee Process

An IWG governance document (Bio Binder, February 2019) describes an 11-step client engagement process. At Step 5, the client pays IWG — before any fund vehicle has been created. Steps 6 through 10 involve administrative paperwork. Step 11 is "disbursement to client" — if the process is not abandoned earlier. This payment-before-delivery structure mirrors the advance-fee model described by Corinth Group complainants [IWG Bio Binder, Feb 2019].

Key Facts

• IWG governance document listed 'Corinth Invest' as member company (document now 404'd)
• South African police complaint open against Bandemer (DeltaFin/EasyBizz fraud)
• EUR 600K owed to motor racing team for promised sponsorship (unfulfilled)
• Claims 'Dr.BA' from University of Geneva — degree type does not exist at that university
• IWG's own disclaimer: investment funds 'NOT licensed, authorised, or approved' by any regulator
• ICIJ Offshore Leaks Database lists Integer Wealth Global CY Ltd
• Client pays at Step 5 of 11-step process — before fund vehicle created

Complaint Reports

People Involved

Related Entities

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