Hoch Capital Ltd.: €260K Settlement

Public Notice by the Cyprus Securities and Exchange Commission that Hoch Capital Ltd. has paid €260,000 to settle a regulatory investigation. Editor’s Note: Research by OffshoreAlert at the Cyprus Registrar of Companies showed that Hoch Capital Ltd. was incorporated in Cyprus on September 7th, 2012 and its sole director is Hamza Javaid. On Hoch Capital’s website at hochcapital.com, it is currently stated that: “This is to inform you that Hoch Capital Ltd decided to terminate its activities by voluntarily requesting the renouncement of its license as a Cyprus Investment Firm.”