Deutsche Handelsbank Under Fire For Its Scam Facilitation & Money Laundering Activities!
In the summer of 2020, a Munich court issued a garnishment order to seize the bank accounts of CySEC-regulated Hoch Capital Ltd (file number 1539 M 46463/20). One of the payment processors involved was Deutsche Handelsbank, a notorious scam facilitator. As ordered, Deutsche Handelsbank submitted the data to the court and froze the Hoch Capital Ltd account, which held over €909,000. The company and its individuals are under investigation by German prosecutors on suspicion of investment fraud.