Matthias Baechler: Fraud Investigation
Matthias Urs Baechler is of Montana AG Treuhand, Graubünden. This page documents publicly available information concerning their role in the Corinth Group investigation.
Profile
Matthias Urs Baechler is RAIF co-director with connections to IFA Immobilien and Martin Model. Baechler appears on the board of the Corinth Capital RAIF and has connections to IFA Immobilien- und Finanzanlagen AG, where Martin Model served as CEO. [public corporate registries].
Connection to the Corinth Group
The Corinth Group network is the subject of 6+ independent fraud reports filed between 2014 and 2026. Complainants across multiple countries describe a consistent pattern of advance-fee collection. Matthias Urs Baechler appears in this investigation as of Montana AG Treuhand, Graubünden who is RAIF co-director with connections to IFA Immobilien and Martin Model.
Corporate Registry Record
Director of Corinth Capital RAIF; Montana AG Treuhand [public corporate registries].
Investigation Context
This investigation documents a network spanning Switzerland, the United Kingdom, and Cyprus. No entity in the network currently holds regulatory authorisation from FINMA, FCA, or CySEC. The sole regulated entity had its license revoked by CySEC in October 2022. All information is sourced from public records and attributed third-party complaints.
Key Facts
- Connected to Montana AG Treuhand
- RAIF co-director of Corinth Capital RAIF
- Linked to IFA Immobilien where Martin Model was CEO
- Part of Martin Model's Graubünden inner circle
- Appears in the Corinth corporate governance structure
Complaint Reports
People Involved
Related Entities
Related Investigations
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