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Troy Market

Operating status: SCAM

Website: https://troymarketworld.com/

Broker violations and abnormal records
  • Aug 04, 2025 BrokersView has found that Troy Market appears to be a scam

    Troy Market claims to be registered with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines and the Saint Lucia International Financial Centre (IFC), and we did locate associated entities in both public registries. However, both the SVG FSA and the IFC have explicitly stated they do not regulate forex trading; the registration granted is typically for an International Business Company (IBC), which allows incorporation but does not constitute a legitimate financial services license. Additionally, while Troy Market holds a Money Services Business (MSB) registration with FinCEN—which we have verified—FinCEN does not regulate or supervise forex activities. As such, Troy Market lacks valid regulatory authorization to offer investment or trading services.

    Troy Market claims to be registered with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines and the Saint Lucia International Financial Centre (IFC), and we did locate associated entities in both public registries. However, both the SVG FSA and the IFC have explicitly stated they do not regulate forex trading; the registration granted is typically for an International Business Company (IBC), which allows incorporation but does not constitute a legitimate financial services license. Additionally, while Troy Market holds a Money Services Business (MSB) registration with FinCEN—which we have verified—FinCEN does not regulate or supervise forex activities. As such, Troy Market lacks valid regulatory authorization to offer investment or trading services.

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