Troy Market
We checked Troy Market against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
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.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Troy Market.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.