Score

1.53 /10
Danger

HOCH CAPITAL

Suspicious Regulatory License

Suspicious Scope of Business

Cyprus Straight Through Processing(STP) Revoked

High potential risk

D

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Score

Regulatory Index0.00

Business Index7.19

Risk Management Index0.00

Software Index4.00

License Index0.00

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Broker Information

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Company Name

Hoch Capital Ltd

Company Abbreviation

HOCH CAPITAL

Platform registered country and region

Cyprus

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 3
Previous Detection : 2024-12-23
  • 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!

WikiFX Verification

HOCH CAPITAL · Company summary

Note:HOCH Capital's official website:https://www.hochcapital.com/# is currently inaccessible normally.

AspectInformation
Company NameHOCH Capital
Registered Country/AreaCyprus
Founded Year2012
RegulationCYSEC(Revoked)
Customer SupportPhone:+357 253 271 00,Email:info@hochcapital.com

HOCH Capital Information

Founded in 2012, HOCH Capital is registered under Cyprus. CYSEC oversaw it, however this control has lately been taken off(revoked). The business provides customer service via phone (+357 253 271) and email (info@hochcapital.com).

HOCH Capital Information

Is HOCH Capital Legit or a Scam?

Is HOCH Capital Legit or a Scam?
Cyprus Securities and Exchange Commission(CYSEC)
Current StatusRevoked
Regulated byCYSEC
License TypeStraight Through Processing(STP)
License No.198/13
Licensed InstitutionHoch Capital Ltd

Downsides of HOCH Capital

Limited Information on the Website: HOCH Capital makes it challenging for possible customers to have a thorough knowledge of the business since it offers few information about its activities, services, and trading conditions.

Lack of Transparency: Important elements like firm policies and fee structures, which could erode confidence, clearly lack openness.

Revoked Regulation:HOCH Capital had maintained CYSEC regulation, but this has been withdrawn, raising serious questions regarding the validity and security of their trading system.

Fraud: There is a possibility that the platform is not a reliable organization since consumers have reported issues, and the platform's problematic techniques lead to the possibility that it is fraudulent.

Conclusion

Trading with HOCH Capital is risky because of its canceled CYSECER control, restricted information, lack of openness, and claims of dishonest behavior. One should utilize a regulated broker with easily available, open information.

News

NewsHoch Capital's License was Revoked by CySEC.

Hoch Capital Ltd, which operates under many broker names, had its regulatory registration terminated on Friday by the Cyprus Securities and Exchange Commission (CySEC).

WikiFX
2022-04-18 12:28
Hoch Capital's License was Revoked by CySEC.

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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.
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.
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2023-03-06 16:30
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