Global Prime - Global Prime Treasury PTE. LTD
Active

Global Prime

Official Certification
country-flagBelgium
Forex Broker
1-5 Year
Current Enterprise Rating

2.00

Industry Rating
t

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
Global Prime Treasury PTE. LTD
Country
Country
Belgium
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2024-02-22
Business Status
Business Status
Active

Regulatory Information

Enterprise Evaluation/Exposure

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2.00

0Evaluate/
0Exposure
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Global Prime Enterprise Introduction

Verified: Global Prime Treasury PTE. LTD For Short (Global Prime) Is Operated Through The Website Https://www.globalprimetreasury.com/.

It Has Been Reviewed That Global Prime Treasury PTE.LTD Is An Unregulated Broker

The Website Of Global Prime Treasury PTE.LTD Appears To Be New, The Domain Was Registered In February 2024. The Operators Of The Website Keep Investors In The Dark About Their Companies, Making It Challenging To Hold Them Accountable When Something Goes Wrong.

They Can Easily Disappear At Any Time Without Being Traceable. The Belgian Financial Services And Markets Authority (FSMA) Has Added Global Prime Treasury PTE.LTD Has Been Placed On A Warning List As A Fraudulent Trading Platform Operating In The Belgian Market And Advises Investors To Stay Away From It.

Essentially, Global Prime Treasury PTE. LTD Is Not Regulated By Any Governing Body. Entrusting Investors' Funds To The Company Carries A High Risk As There Are No Legal Protections To Protect These Funds.

Global Prime Treasury PTE.LTD Appears To Be A Scam.

But Most Non-compliant Brokers Will Not Disclose Providing Their Direct Real Contact Information, Such As Phone Numbers Or Company Addresses.

Note: Global Prime Treasury PTE. LTD As An Unregulated Broker Means That Clients' Investments May Not Be Adequately Protected. Due To The Lack Of A Regulator To Hold Companies Accountable, The Lack Of Regulation Increases The Risk Of Potential Financial Losses.

If Investing In An Unregulated Broker, There Is A Good Chance That They Will Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious And When Choosing A Dealer, Remind Everyone To Stay Away From These Unregulated As Much As Possible.

On November 15, 2024, The Belgian Financial Services And Markets Authority (FSMA) Added Global Prime Treasury PTE.LTD To The Warning List As A Fraudulent Trading Platform Operating In The Belgian Market And Advised Investors To Stay Away From It.

Here Is The Link To The Original Text Of The FSMA:

Https://www.fsma.be/en/warnings/advertisements-celebrities-spotted-social-media-beware-fraud

Global Prime Enterprise Security

https://www.globalprimetreasury.com/
Website Information
The Website Is No Longer Accessible
Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
2024
Domain Name Registration Country
Az

Screenshot Parsed In 3/28/2025 12:08:16 PM(Technical Support - FinanceWiki AI)

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Risk Statement
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