Troy Market Scam Warning: Profits Cancelled, Not Licensed

The core problem at Troy Market is that winning trades are deleted afterwards on the grounds of "high-frequency trading". The platform, which opens MT5 accounts at troymarketworld.com, attracts users with low spreads and a "Super TROY" account type.

🚩 How Is the Profit Cancellation Justified?

When an account moves into profit, the platform claims that the user applied "high-frequency trading" or a prohibited strategy and deletes the gains retroactively. On platforms of this kind, the rules are left vague in the contract and are applied only to winning accounts.

🔍 Domain and Account Set-up

No connection has been found between this platform and the token called TROY traded on crypto markets.

🔗 Other Platforms That Cancel Profits

Deleting gains under the excuse of "high-frequency trading" has also appeared in many of the cases we have examined before:

🧭 Legal Steps

The validity of the one-sided cancellation power in the contract and the arbitration clause in disputes with overseas brokersTR are the first points discussed. The amount transferred to the platform may be claimed through a restitution and unjust enrichment claimTR; on the criminal side, the criminal complaint process applies. Providing leveraged trading intermediation without authorisation is an offence under Article 109 of Law No. 6362.

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Common Questions