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Global Prime Treasury PTE. LTD

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Operating status: SCAM

Website: https://www.globalprimetreasury.com/

Broker violations and abnormal records
  • 2024-11-14 The FSMA adds Global Prime Treasury PTE. LTD to its warning list

    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-fraud
  • 2024-11-20 BrokersView has reviewed that Global Prime Treasury PTE. LTD is an unregulated broker

    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.

    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.