NOTICE

Notice

Notice on withdrawal limit

Notice

Important Notice on Troymarket system update

2025-04-27

Notice

Regulations on abnormal transactions on the platform

2024-12-01

1. Overview

To further regulate futures trading activities, ensure fair and organized markets, manage risks, and protect the legitimate rights of futures investors, the trading platform will strengthen regulations and management of trading activities and take action against any violators involved in abnormal behavior.

2. Abnormal Trading Activities

The abnormal trading activities mentioned herein include

2.1 When suspicious transactions occur in multiple accounts or single accounts identified by the platform. In this case, the platform freezes the user's funds and transactions. In serious cases, the platform has the right to deduct the user's illegal profits.

2.2 An unreasonable gain, including but not limited to the following examples:

2.2.1 The platform deducts all illegal income for users who engage in brokerage transactions using loopholes in the platform.

2.2.2 The platform shall deduct any additional gains incurred to users due to the abnormalities in the platform's payment system, and the platform shall compensate for any additional losses incurred by such abnormalities.

2.2.3 All profits generated by the index price anomaly will be deducted and any losses will be compensated.

2.2.4 Any other gains deemed unreasonable by the platform will be deducted.

2.3 The use of multiple accounts or devices for illegal arbitrage, including, but not limited to, transaction fees, fees, bonuses, etc. The system identifies fraud through multidimensional features and takes corresponding action against all violators involved in illegal arbitrage, including, but not limited to, account blocking, asset freezes, login restrictions, advanced KYC, etc.

2.4 High-frequency trading. High-frequency trading is prohibited on some products on the platform. The platform evaluates the behavior of all relevant accounts of users (based on IP, device, funds, duplicate transactions, redundant recommendations, and other factors) to determine whether users are involved in high-frequency trading.

2.5 Platforms have the right to dynamically remove all trading pairs, suspend trading, or lower leverage limits without compensation. Users cannot claim compensation for not being aware of this provision.

2.6 Distribute or disseminate rumours. The platform reserves the right to deduct user funds for any losses arising from rumours negatively affecting the platform's brand image.

2.7 Multiple self-dealing between, but not limited to, accounts under the de facto control of, the sharing of funding sources, the same IP address, concurrent transactions, and other abnormal activities, multiple self-dealing between accounts, multiple transactions between accounts under the de facto control of investors, and multiple transactions between accounts under the de facto control of investors, using single or multiple affiliated accounts with real controlling relationships to manipulate market prices through matching orders or other means. Multiple transactions between customers within a single or affiliated group of accounts with real controlling relationships.

2.8 Frequent orders coming in and being cancelled within the same date may affect the transaction price or mislead other investors (if frequent orders come in and are cancelled).

2.9 The frequent occurrence and cancellation of large orders during the day can affect transaction prices or mislead other investors (frequent occurrence and cancellation of large orders).

2.10 The number of positions opened per day for specific trading instruments, including but not limited to, spot and futures, exceeds the daily position limit set by the platform.

2.11 If you use a program transaction to trade orders that may affect the security of your system or normal trading orders.

2.12 Other acts that the Company deems abnormal

3. Rules of Management for Abnormal Transaction Behavior

These rules are designed to strengthen risk management for abnormal trading activities in the futures market. Your exchange will take the following actions without prior notice to all accounts or users involved in abnormal activities set forth in these rules.

3.1 The platform exercises the right to decide whether to continue working with you and, upon confirmation of the end of the cooperation, prohibits violators and related accounts (depending on IP, device, funds, transaction behavior, and other factors) from accessing the platform services and deducts any profits that have been gained fraudulently.

3.2 Freeze criminal funds and/or all transactions.

3.3 Disable the relevant account and forfeit the remaining account assets.

3.4 Restrictions are placed on withdrawals and deposits of related accounts.

3.5 Restrict position opening, demand position liquidation within specified time and enforce compulsory liquidation.

3.6 Restrict, suspend, or block violators from accessing your official website.

3.7 Requires users to report on the transaction.

3.8 Other applicable measures shall be taken in accordance with the business regulations of the Exchange.

4. disclaimer

When using your services, users must comply with local laws and regulations and your rules, agree to the regulation and supervision of the exchange, and conduct conscientious transactions. You have the right to seek, to the extent permitted by law, any remedy, including but not limited to, the restrictions on the transaction activities of that account for abnormal transaction activities. You are not liable for any economic losses arising from the breach of these rules. You retain the right to the final interpretation of the rules.

Notice

Prohibit of High-Frequency Trading (HFT)

2024-11-12

Notice

Dear Troy Market Customer Information

Thank you! Your submission has been received!

Oops! Something went wrong while submitting the form.

Disclaimer: This material on this website is intended for illustrative purposes and general information only. It does not constitute financial advice nor does it take into account your investment objectives, financial situation or particular needs. Commission, interest, platform fees, dividends, variation margin and other fees and charges may apply to financial products or services available from TROYMARKET. The information on this website has been prepared without taking into account your personal objectives, financial situation or needs. You should consider the information in light of your objectives, financial situation and needs before making any decision about whether to acquire or dispose of any financial product.
‍
Risk Warning:
Derivative products are highly leveraged, carry a high level of risk and may not be appropriate for all investors. The legal documents should be considered before entering transactions with us. The information on this website is not intended for residents of certain jurisdictions and is not intended for distribution to, or use by, any person or entity in any jurisdiction where such distribution or use may be contrary to any local laws or regulations of that jurisdiction. Those who access this website do so on their own initiative. The release does not constitute any invitation to trade. To enter into transactions with TROYMARKET, you have the rights to seek legal advice before you confirm the service provider or product issuer from TROYMARKET Group of Companies. Please contact us if you have any questions regarding the regulation of your trading accounts.

Troy Market Limited (2024-00657) is a company registered in Saint Lucia under International Business Companies Act, Cap 12.14: Section 6. The trading of securities and the carrying on of a foreign exchange business is not a prohibited activity under the IBC Act or any other legislation applicable in Saint Lucia. The company can engage in any of these business activities outside of the jurisdiction of Saint Lucia.

Troy Market has a registered US MSB license. The license number is 31000297890718.

Our services are not available to residents of Afghanistan, Cuba, Iraq, Iran, Liberia, Libya, Myanmar, Palestine, Russia, Somalia, Syria, Sudan, Yemen, Spain, the European Union, Malaysia, Indonesia, Vietnam, and the United States, as well as any jurisdictions that are included on the FATF (Financial Action Task Force) and EU/UN sanctions lists.

In USA
(MSB License No. 31000274115694)