Tag: CySEC settlement

CySEC settlement
March 28, 2019 BY Valentina Kirilova

CySEC reaches a €200.000 settlement with CIF Hoch Capital Ltd

The Cyprus regulator (CySEC) announced that it has reached a settlement with the CIF Hoch Capital Ltd (the Company) for possible violations of The Investment Services and Activities and Regulated Markets Law of 2017 – L.87(I)/2017. The settlement reached with Hoch Capital Ltd, for the possible violations, is for the amount of €200.000, which the…

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