Sokrates Fekkas: Fraud Investigation

Sokrates Fekkas is CEO of EXNESS (CY) LTD, former SCSS Fund Management director. This page documents publicly available information concerning their role in the Corinth Group investigation.

Profile

Sokrates Fekkas is held dual roles as director of both SCSS Fund Management and Corinth RAIF entities. Fekkas served as director of SCSS Fund Management Ltd, the external manager of the Corinth RAIF, while simultaneously connected to EXNESS, a major forex broker. [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. Sokrates Fekkas appears in this investigation as CEO of EXNESS (CY) LTD, former SCSS Fund Management director who is held dual roles as director of both SCSS Fund Management and Corinth RAIF entities.

Corporate Registry Record

Director of SCSS Fund Management Ltd; CEO of EXNESS (CY) LTD [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

• CEO of EXNESS (CY) LTD
• Former director of SCSS Fund Management Ltd
• SCSS was external manager of Corinth Capital RAIF
• Dual-role raises governance questions flagged by investigators
• Connected to Cyprus financial services sector

Complaint Reports

People Involved

Related Entities

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