Thread: Troy Bank May Be A Scam

Originally Posted by sailingdom

I know that this is a different bank but has anyone come across one called SSPIB, Southern Star Private Investment Bank?

Yes. I am a member of SSPIB. Unlike Troybank which has no license as financial institution, SSPIB has obtained at least one banking license and is expected to aquire another banking license soon. The Problem of TroyBank is It Is An On-line Bank and Is Not Registered In Any Jurisdictions Including Estonia. It is, thefore, same as "purchasing" of the shares of any IBCs(international business corporations). There is a Big Diference between An On-line Bank and A Licensed and Registered Real Bank.


pinetree

Originally Posted by chicosan

Don't wait......the shares are 93% sold as of Feb.26. I am told that this will likely never happen again.

Where did you get this information? Thanks.

Originally Posted by adri1123

Where did you get this information? Thanks.

By phone.

I just logged into both my accounts in Troy Bank and Troy Bond.

Originally Posted by blshoaf

I just logged into both my accounts in Troy Bank and Troy Bond.

Did you make investment?

Check Troy bank in The Bankers Almanac - available and free to read at most libraries - The Bankers Almanac give details of all registered (Ligit) banking institutions.

From bitter experience Troybank sounds similar to Solid Investment -they ran off with millions including a little of my money

Originally Posted by longfellow

Check Troy bank in The Bankers Almanac - available and free to read at most libraries - The Bankers Almanac give details of all registered (Ligit) banking institutions.

From bitter experience Troybank sounds similar to Solid Investment -they ran off with millions including a little of my money

TroyBank clearly mentions that they are Not registered banking institution in their website. It is an On-line Bank and do Not need to be registered in their jurisdiction(Estonia). It Is Not Very Fair to Make a Comparison To SI even though TroyBank is Not a Licensed Financial Institution.

Below are from Q & A in the website:

About Company


What can you tell about your company?
We are Online Bank from Estonia and we offer Processing Gateways (Credit Card payment processors), Loans, Bonds, Escrow Services and Daily Investments.

Are you registered?
No we are not, it is not necessary when you operate just online. But we pay Corporation Taxes in our country.
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pinetree

Hi pinetree

What nobody seems to have come across as yet is that TroyBank is registered in the Cayman Islands. Also I know of 6 now that have been paid the first shares payment and some have withdrawn into their e-gold.

Originally Posted by chicosan

Hi pinetree

What nobody seems to have come across as yet is that TroyBank is registered in the Cayman Islands. Also I know of 6 now that have been paid the first shares payment and some have withdrawn into their e-gold.

Forget it, they're gone now lost 500 ****in bucks...shitt..

Originally Posted by adri1123

Forget it, they're gone now lost 500 ****in bucks...shitt..

Oh...where did they go? I was talking to the admin last night! I was also talking with several who received their FIRST shares payment into their e-gold!

Also, the shares have to be registered in Estonia before they can be released for monthly payments.