Global Prime Treasury PTE. LTD Review

About Global Prime Treasury PTE. LTD

Global Prime Treasury PTE. LTD is incorporated in Singapore and lists its registered address as Golden Agri Plaza, 108 Pasir Panjang Road, Singapore 118535 and contact number +44 1212696382 and email support@globalprimetreasury.net. No evidence exists of any license from the Monetary Authority of Singapore (MAS) or any other financial regulator authorizing it to provide investment or trading services. A field investigation confirmed the absence of a genuine operational office at the declared Singapore address, with no signage or access granted to verify internal presence. Regulators have issued warnings: the Belgian FSMA added the broker to its warning list on November 15, 2024, as a fraudulent platform, and the UK FCA issued a warning on January 20, 2025, for unauthorized financial services. These actions indicate unregulated status and significant operational concerns.

No details are available regarding regulatory licenses, trading platforms, asset classes, account types, minimum deposits, spreads, leverage, base currencies, Islamic accounts, swap-free features, negative balance protection, hedging, scalping, expert advisors (EAs), domains beyond the main one, or any operational terms from first-party documentation or regulator filings.

Pros and cons

Pros

• None identifiable from verified sources.

Cons

• Unregulated and unauthorized by MAS or any recognized financial authority.
• Declared address yields no physical presence; suspect use of address for credibility.
• Flagged by FSMA and FCA for fraudulent or unauthorized operations.
• Lacks transparent disclosure of trading conditions, account types, or operational licenses.