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Global Prime Treasury PTE. LTD
Operating status: SCAM
Website: https://www.globalprimetreasury.com/
Broker violations and abnormal records
On November 15, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Global Prime Treasury PTE. LTD to its warning list as a fraudulent trading platform operating in the Belgian market and advised investors to stay away from it. https://www.fsma.be/en/warnings/advertisements-celebrities-spotted-social-media-beware-fraud
On November 15, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Global Prime Treasury PTE. LTD to its warning list as a fraudulent trading platform operating in the Belgian market and advised investors to stay away from it. https://www.fsma.be/en/warnings/advertisements-celebrities-spotted-social-media-beware-fraudThe website of Global Prime Treasury PTE. LTD seems to be new, with the domain registered in February 2024. The operators of the site keep investors in the dark about their company, making it challenging to hold them accountable in the event of issues. 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 to its warning list as a fraudulent trading platform operating in the Belgian market and advised investors to stay away from it.
In essence, Global Prime Treasury PTE. LTD is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
Global Prime Treasury PTE. LTD appears to be a scam.
The website of Global Prime Treasury PTE. LTD seems to be new, with the domain registered in February 2024. The operators of the site keep investors in the dark about their company, making it challenging to hold them accountable in the event of issues. 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 to its warning list as a fraudulent trading platform operating in the Belgian market and advised investors to stay away from it.In essence, Global Prime Treasury PTE. LTD is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Global Prime Treasury PTE. LTD appears to be a scam.On January 20, 2025, the Financial Conduct Authority (FCA) issued a warning against Global Prime Treasury PTE. LTD, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/global-prime-treasury-pte-ltd-globalprimetreasurycom
On January 20, 2025, the Financial Conduct Authority (FCA) issued a warning against Global Prime Treasury PTE. LTD, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/global-prime-treasury-pte-ltd-globalprimetreasurycomBrokersView found that the domain "https://www.globalprimetreasury.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://www.globalprimetreasury.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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