Martin Walter Model

Martin Walter Model is a Swiss economist based in Chur. Multiple independent complainants, in accounts running from March 2014 to 2026, identify him as the directing mind behind every iteration of this operation — APAHML, Arcis Consortium, Curatio Capital, the Corinth Group and Three Tuns Investment Holdings. A 2014 complainant described him as “well known within this up-front scam industry”.

He is not a director, officer or Person with Significant Control of any entity in any register searched. The positions are held by his family: his wife Jurate Kairiene (Swiss AGs), his sons Justinas Kairys (UK SPVs) and Marco Model (Centropa PSC), his daughter Angela (Credit Committee) and his sister Rita (C-Capital). Complainants describe Martin as controlling every material decision while remaining invisible in corporate records.

He is not invisible in Corinth's marketing. cgoch.com lists “Martin Walter” — surname removed — as Head of the Group's Credit Management Committee, and Corinth Invest presented him as “Director and advisor of Corinth Invest” with “40+ years” in financial services and as CEO of Bioplatin AG. A director in the brochure; absent from the register.

When clients asked for proof of funding, complainants report that he shouted about “respect” and refused documentation. To a client whose business and family were destroyed, his reported answer was: “That is not my problem.” No known client has ever been funded. No known fee has ever been refunded.

Records and sources

Base

Chur, Graubünden, Switzerland. Bürgerort (place of origin): Ermatingen (TG); claims Basel origin

Known address (public records)

Flensastrasse 14, 7212 Seewis Dorf, Graubünden, Switzerland

Registered positions

None — not a director, officer or PSC of any entity in any jurisdiction searched (CH, UK, CY)

Self-described roles

cgoch.com leadership page (as 'Martin Walter', surname omitted): 'Head of the Group's Credit Management Committee'; 'Degree in Economics and Macroeconomics'. Corinth Invest bio (capture): 'Senior Advisor | Investments', 'Director and advisor of Corinth Invest', 'Graduate Economist', '40+ Years financial services', 'Head of Corinth Invest Group credit management committee', 'CEO of Bioplatin AG, a Swiss based Biotech company specialising in the licences for oncology products'

Family in registered roles

Wife Jurate Kairiene (sole signatory, Swiss AGs); sons Justinas Kairys (UK SPVs) and Marco Ernst Model (Centropa PSC); daughter Angela Model (Credit Committee); sister Rita Mlodischewski (C-Capital signatory)

Named in

Ripoff Report #1134964 (Mar 2014), #1344693 (2016); Scamion (Dec 2016); Ripoff Report comments 2016, 2024; complainant statements 2014–2026

Other

Named in the investigation's 'cite in every report' list.

Sources

Swiss Commercial Register; Companies House; cgoch.com (captured 12 May 2026); Corinth Invest capture; Ripoff Report #1134964, #1344693; third-party complainant statements