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HOCH CAPITAL foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://www.hochcapital.com/#, about the company's legal and temporary regulatory information, the company's address Griva Digeni & Kolonakiou 125, Grosvenor Tower, Ground Floor, Linopetra 3107 Limassol.

HOCH CAPITAL Forex Broker

Basic Information

Registered Region
Cyprus
Operating Period
--
Company Name
Hoch Capital Ltd
Abbreviation
HOCH CAPITAL
Company employee
--
Customer Service Email Address
info@hochcapital.com
Contact Number
+357 253 271 00
Company address
Griva Digeni & Kolonakiou 125, Grosvenor Tower, Ground Floor, Linopetra 3107 Limassol
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Cyprus Straight Through Processing (STP) Revoked
High potential risk

Rating Index

  

Hoch Capital Forex Broker - Complete Information Guide

  

1. Broker Overview

  Hoch Capital Ltd. is a Cyprus-based investment firm that was established in 2012. The company is headquartered in Ypsonas, Cyprus, and operates as a private entity. Hoch Capital primarily serves retail clients interested in trading various financial instruments, including forex, CFDs, and cryptocurrencies.

  Over the years, Hoch Capital has undergone significant developments, including regulatory challenges and settlements that have shaped its operational landscape. The firm operates under several brands, most notably iTrader and TradeATF, and has positioned itself in the competitive online trading market by offering a diverse range of trading products.

  The companys business model focuses on retail forex trading, providing clients access to a wide array of financial markets. Despite facing regulatory scrutiny, Hoch Capital has aimed to enhance its service offerings and maintain a compliant operational framework.

  

2. Regulatory and Compliance Information

  Hoch Capital is regulated by the Cyprus Securities and Exchange Commission (CySEC), holding license number 198/13. This regulatory oversight is crucial for ensuring that the broker adheres to established financial standards and practices. The firm has also been registered with the Financial Conduct Authority (FCA) in the UK, allowing it to provide services across Europe under the EU passporting regulations.

  However, Hoch Capital has faced significant regulatory challenges. In 2018, the company was fined €30,000 for compliance issues, and in 2019, it reached a settlement of €200,000 with CySEC for potential violations. Most recently, in 2020, Hoch Capital voluntarily renounced its Cyprus Investment Firm (CIF) license following further regulatory scrutiny.

  Client funds are segregated to ensure their safety, and the firm participates in the Investor Compensation Fund, which provides an additional layer of protection for clients. Hoch Capital adheres to strict KYC (Know Your Customer) and AML (Anti-Money Laundering) policies to prevent financial crimes and ensure compliance with regulatory requirements.

  

3. Trading Products and Services

  Hoch Capital offers an extensive range of trading products, primarily focusing on forex and CFDs. The broker provides access to over 50 currency pairs, including major, minor, and exotic pairs. Additionally, clients can trade various CFDs on indices, commodities, stocks, and cryptocurrencies, making it a versatile platform for diverse trading strategies.

  The firm continuously updates its product offerings, ensuring clients have access to the latest financial instruments. While retail trading is the primary focus, Hoch Capital also caters to institutional clients, providing tailored services to meet their specific trading needs. The firm does not currently offer white-label solutions or asset management services.

  

4. Trading Platforms and Technology

  Hoch Capital supports the widely popular MetaTrader 4 (MT4) platform, which is favored by many traders for its user-friendly interface and comprehensive trading tools. The broker also offers a web-based trading platform, enabling clients to trade without downloading software. Additionally, Hoch Capital provides mobile applications for both iOS and Android devices, allowing traders to manage their accounts on the go.

  The execution model employed by Hoch Capital is primarily Market Making, which means that the broker acts as a counterparty to client trades. The broker's servers are located in secure data centers to ensure optimal trading conditions and fast execution speeds. API access and automated trading are also supported, catering to traders who prefer algorithmic trading strategies.

  

5. Account Types and Trading Conditions

  Hoch Capital offers several account types to accommodate different trading preferences. The standard account requires a minimum deposit of €250, with spreads starting from 0.7 pips for major currency pairs. For more advanced traders, the broker provides higher-tier accounts, including Gold and Platinum accounts, which offer better spreads and additional features.

  The broker also offers a demo account for clients who wish to practice trading without financial risk. Leverage varies based on the account type, with retail clients typically experiencing lower leverage due to regulatory restrictions. The minimum trade size is set at 0.01 lots, enabling traders to engage in micro-trading.

  Overnight fees are applicable and vary depending on the positions held, so clients should be aware of these costs when planning their trading strategies.

  

6. Fund Management

  Hoch Capital supports various deposit methods, including bank transfers, credit cards, and popular e-wallets. The minimum deposit requirement is €250, applicable across all account types. Deposit processing times are generally swift, with funds typically credited to trading accounts within one business day.

  There are no fees associated with deposits; however, clients should be mindful of potential charges from their payment service providers. Withdrawal methods mirror the deposit options, and requests are processed quickly, with most transactions completed within one to two business days.

  Hoch Capital implements a transparent fee structure, but clients should note that inactivity fees apply for accounts that remain dormant for extended periods.

  

7. Customer Support and Educational Resources

  Hoch Capital provides customer support through multiple channels, including phone, email, and live chat. The support team is available during business hours, catering to clients in various time zones. The broker offers multilingual support, ensuring that clients from different regions can communicate effectively.

  In terms of educational resources, Hoch Capital provides a range of materials, including webinars, tutorials, and eBooks. Market analysis services are also available, with daily updates and research reports to assist traders in making informed decisions.

  The broker offers a variety of trading tools, such as calculators and economic calendars, to enhance the trading experience.

  

8. Regional Coverage and Restrictions

  Hoch Capital primarily serves clients in Europe and other regions where it is licensed to operate. However, the broker is not accepting clients from certain countries, including the United States and other jurisdictions where regulatory restrictions apply.

  While Hoch Capital has a presence in several regions, it has faced bans from operating in specific markets, such as Italy, where the local regulator CONSOB prohibited the firm from marketing its products due to compliance issues.

  In summary, Hoch Capital is a regulated forex broker that offers a range of trading products and services. Despite facing regulatory challenges, the broker aims to provide a secure and efficient trading environment for its clients. As the market evolves, Hoch Capital continues to adapt its offerings to meet the needs of traders while adhering to compliance standards.

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Latest Reviews

patapon

patapon

Australia

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.

Positive

2023-03-06

HOCH CAPITAL

News

Hoch Capital's License was Revoked by CySEC.

News Hoch 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).

HOCH CAPITAL Forex Broker has an overall rating of 1.56, Regulatory Index 0.00, License Index 0.00, Business Index 7.35, Software Index 4.00 Risk Control Index 0.00.
HOCH CAPITAL