Three Tuns Capital Group Ltd: Independent Review
This page provides an independent review of Three Tuns Capital Group Ltd, drawing on public corporate registry data and third-party complaint records. Three Tuns Capital Group Ltd is registered in United Kingdom.
Entity Overview
Three Tuns Capital Group Ltd (Companies House) is registered in United Kingdom. Three Tuns Capital Group Ltd is part of the Three Tuns rebrand of the Corinth network. UK-registered entity. [United Kingdom corporate registry].
Connection to the Corinth Group Network
This entity forms part of a network of companies across Switzerland, the United Kingdom, and Cyprus that multiple independent complainants link to advance-fee fraud allegations. Between 2014 and 2026, at least six fraud reports have been filed against entities and individuals in this network on platforms including Ripoff Report, Diebewertung.de, and Verbraucherschutzforum Berlin.
Regulatory Status
No entity in the Corinth Group network currently holds regulatory authorisation from FINMA (Switzerland), the FCA (United Kingdom), or CySEC (Cyprus). The sole regulated entity – Corinth Fund Management Ltd (Cyprus) – had its AIFM license revoked by CySEC in October 2022 [CySEC AIFM register].
Verification
All corporate information on this page is sourced from public registries. Readers are encouraged to verify all claims independently through the relevant national corporate registry: Swiss Commercial Register (Zefix), UK Companies House, or Cyprus Department of Registrar of Companies.
Key Facts
- Registered at Companies House
- Part of Three Tuns rebrand
- Previously Corinth-branded
- UK-registered entity
- Part of the sequential renaming pattern
Complaint Reports
People Involved
Related Entities
Related Investigations
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