Where to Report Corinth Group Fraud

This page provides a comprehensive guide to reporting suspected fraud by Corinth Group entities across all relevant jurisdictions and regulatory bodies.

Switzerland

• Criminal complaint: Staatsanwaltschaft Graubuenden — file Strafanzeige under Art. 146 StGB (Betrug). Free. Address: Sennhofstrasse 17, 7001 Chur.
• FINMA: Report unauthorised financial activity at finma.ch. Free.
• Bundesanwaltschaft: For cross-border organised fraud — Swiss Federal Prosecutor.

United Kingdom

• Action Fraud: actionfraud.police.uk — UK national fraud reporting
• UK Insolvency Service: Report director misconduct (Alec Theunissen directorship failures)
• FCA: Report unlicensed financial services at fca.org.uk
• HMRC: Report tax irregularities related to UK entities
• Companies House: Report false filing or accounting violations

Cyprus

• CySEC: Report to the Cyprus Securities and Exchange Commission regarding RAIF-related matters

International

• Eurojust: Cross-border fraud coordination within EU
• FBI IC3: For US victims — internet crime / wire fraud under 18 USC §1343
• SAPS: South African Police Service Commercial Crime Unit for South African victims

Existing Case References

Reference these existing case numbers when filing to attach your complaint to active investigations: UK Report Fraud (RF26040197559C), UK Insolvency Service (CC-2026-150007), FCA (212260926).

Key Facts

• Strafanzeige with Staatsanwaltschaft Graubünden — free (Art. 146 StGB)
• FINMA — report unauthorised financial activity
• Action Fraud UK — national fraud reporting
• Insolvency Service — director misconduct
• FCA — unlicensed financial services
• Existing case numbers: RF26040197559C (Report Fraud), CC-2026-150007 (Insolvency), 212260926 (FCA)

Complaint Reports

People Involved

Related Entities

Related Investigations