VARA

Hokk Finance FZCO

Hokk Finance FZCO received Cease-and-Desist Orders and Financial Penalties for engaging in and advertising unlicensed virtual asset activities in Dubai.

Date

2025-05-06

Entity type

VASP

Action type

Multiple

Fine (as written)

—

Fine (normalised AED)

—

Personal fine

Regulations breached

Unlicensed virtual asset activities; advertising and marketing virtual asset activities

Scraped at

2026-07-04T20:08:44.873916+00:00

View original notice →