Roland Jorg Gantner: Under Investigation
Roland Jörg Gantner is individual linked to the Corinth Group network. This page documents publicly available information concerning their role in the Corinth Group investigation.
Profile
Roland Jörg Gantner is connected to the Corinth Group investigation through corporate records or complainant reports. This individual appears in the context of the Corinth Group investigation. Further details are documented in registry records and complainant filings. [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. Roland Jörg Gantner appears in this investigation as individual linked to the Corinth Group network who is connected to the Corinth Group investigation through corporate records or complainant reports.
Corporate Registry Record
Registry records under investigation [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 the Corinth Group network
- Appears in the context of the advance-fee fraud investigation
- Further documentation available through corporate registries
- Part of the broader investigation spanning 7 jurisdictions
- 6+ fraud reports reference the network this individual is connected to
Complaint Reports
People Involved
Related Entities
Related Investigations
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