Switzerland Investment Scam Alert
This investigation documents advance fee fraud allegations raised by multiple independent complainants, centred on Swiss-registered entities known as the Corinth Group of Switzerland.
Swiss-Registered Entities
The Corinth Group of Switzerland comprises six Aktiengesellschaften registered at Stadtgartenweg 6, 7000 Chur: Corinth Investment Holdings AG (CHE-102.223.770), Corinth Management Services AG (CHE-103.982.016), C-Capital Group AG (CHE-465.097.671), C-Software Solutions AG, Corinth Investments AG, and Corinth Investment Services AG. All six list Jurate Kairiene as sole signatory [Swiss Commercial Register].
Why Switzerland?
Switzerland is frequently used in advance fee fraud schemes because its reputation for financial stability lends credibility to fraudulent investment entities. Swiss AG registration is relatively straightforward and does not require regulatory approval for entities that do not directly provide financial services. The Corinth Group entities are not FINMA-regulated and do not appear on FINMA warning lists as of this investigation [FINMA public register].
Global Reach
While Swiss-registered, the scheme described by complainants operates across 7 jurisdictions: Switzerland, UK, Cyprus, India, Luxembourg, South Africa, and the USA. Victims report being contacted by UK-based representatives and receiving term sheets from UK entities, while fees were ultimately directed through Swiss and other channels.
Key Facts
- 6 Swiss AGs in Chur, none FINMA-regulated
- Swiss AG registration lends credibility to scheme
- 7 jurisdictions documented
Complaint Reports
People Involved
Related Entities
Related Investigations
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