TroyBank is a new hyip which gaining more popularity nowadays due to their heavy advertisement strategy. A hyip which claims to be a real online company and has been established ten years ago and offers 2% daily for 100 days or 4% daily for 6 months (since when bonds become an aggressive type of investment and not volatile that could afford to give you that much?).
I managed to contact the Centre of Registers and Information Systems Of Estonia to help me to verify the existence of TroyBank. They were very helpful that I actually received two responses from them which as follow:
“In the central database of registration departments of courts there is NO information about registration of the company called TroyBank Management Department. You can see it on the website of the central database of registration departments of courts https://ar.eer.ee/lihtparing.py
Best regards,
Maie Õunpuu
Centre of Registers and Infosystems
www.eer.ee”
“Dear fairyjadoo,
I got information from Simona that you have question about one website that is registered in Estonia. Unfortunately I don’t have much information about it except that this website has been done on year 1996 by Markko Vainikko, who is not connected to any companies in Estonia. Also there is not any company like Troybank or Troy… with such address in Estonian Commercial Register.
If you have further interest then you may write to the webmaster of that site (webmaster@troybank.com) but I’m not sure whether this address is in use anymore.
I hope the information is useful.
Kind regards,
Gerli Hämmal
Project manager of European Business Register
Centre of Registers and Infosystems
Lõkke 4, 19081 Tallinn, Estonia
tel: +372 6 837 508
www.eer.ee
gerli.hammal@just.ee”
