Reported as a scam / unregulated
Why Troy Market is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.