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HOCH CAPITAL
Cyprus|5-10 years| Suspicious Scope of Business|Cyprus Straight Through Processing(STP) Revoked|High potential risk|
https://www.hochcapital.com/#
Website
Rating Index
Influence
Influence
D
Influence index NO.1
Cyprus 2.53Surpassed 100.00% brokers
Biz AreaSearch StatisticsAdvertisingSocial Media Index
Contact
+357 253 271 00
info@hochcapital.com
https://www.hochcapital.com/#
Theklas Lysioti 29, 2nd Floor, Office 202, 3030 Limassol, Cyprus
Licenses
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
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Contact number
English
+357 253 271 00
Broker Information
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Company Name
Hoch Capital Ltd
Company Abbreviation
HOCH CAPITAL
Platform registered country and region
Cyprus
Company website
Pyramid scheme complaint
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Warning: Low score, please stay away!
4
Previous Detection :
2024-06-16
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
- CyprusCYSEC (license number: 198/13) The regulatory status is abnormal, the official regulatory status is Revoked. Please be aware of the risk!
- The current information shows that this broker does not have a trading software. Please be aware!
WikiFX Verification
Danger A Site Visit to HOCH CAPITAL in Cyprus -- Finding No Office
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HOCH CAPITAL · Company Summary
BASIC INFORMATION
HOCH CAPITAL LTD is located in Limassol, Cyprus and is part of the Securities and Commodity Contracts Intermediation and Brokerage Industry. HOCH CAPITAL LTD has 52 employees at this location and generates $9.55 million in sales (USD).
REGULATION
Hoch Capital was regulated by the Cyprus Securities and Exchange Commission (CySEC) with the regulatory license number of 198/13. However, this license is revoked now. Hoch Capital does not fall under any regulatory license at this moment.
DO NOT INVEST AGAIN
This is to inform you that Hoch Capital Ltd (the “Company”) decided to terminate its activities by voluntarily requesting the renouncement of its license as a Cyprus Investment Firm.
They therefore, ask client to close / liquidate all open positions and request the refund of any available balance on your account, by Friday, 14 August 2020 at 18:00 CY Time; GMT +3 (the “cut-off time”).
The aforesaid decision does not affect in any way your right to request the closure of your account and the withdrawal of your available balance prior the cut-off time.
User Reviews
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patapon
more than one year
HOCH CAPITAL is an out-and-out fraud company. It claims to be regulated by CYSEC and registered in Cyprus, but in fact it has no office in the local area, and its regulatory license is also fake.
2023-03-06 16:30
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