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Global Prime Treasury PTE. LTD
Global Prime Treasury PTE. LTD reviews

Global Prime Treasury PTE. LTD customer reviews

Updated: March 29, 2026

106

Written byChristine Richards

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Summary

Reviewers allege Global Prime Treasury LTD is a scam that operates a fake trading platform and provides login codes to demo accounts while asking clients to transfer real money to bank accounts in Lithuania or Luxembourg or through an intermediary called Olkypay. Customers report the company has no real office (only an address), uses stolen profile photos and fake IDs, and posts fake positive reviews. Scam tactics described include pushing clients to open neobank accounts (N26, Knab, Bunq) to process payments, assigning friendly “financial advisers” who change once clients ask to withdraw funds, and demanding large fees or additional payments (reports of $10,000+ or losing life savings, one person reporting $120,000 lost) to release withdrawals before cutting contact. Names reportedly used by the scammers include Thomas A. Cohen / Thomas Andrew Cohen, Daniel (or “Mr. Daniel from finance”), Phillip Morgan and Nick Armand. Reviewers say the sellers claim UK origins but appear linked to Eastern Europe/Baltic/Ukraine/Russia, and several advise others not to engage and to report the operation to authorities.

Shirley Treutel

05.02.2025 | 16:35

This is a scam! They use fake IDs, stolen profile pictures, and a demo platform and they stole $120,000 from me. Payments go through Olkypay, avoiding major banks. They push neobank accounts like Knab, or Bunq. Known names: Phillip Morgan, Nick Armand, Thomas Andrew Cohen, and “Mr. Daniel from finance.” Reported to Rose Lane GP. Avoid at all costs!

Michael Brown

02.11.2024 | 20:00

It's a total scam! The platform is a demo, their ID's are fake and they use the profile pictures from people on other social medias. You send your money to Olkypay, an intermediary between your bank and a crypto account they use. They tell you to open a neobank account like N26, Knab or Bunq, because high street established banks will not sanction payments to them. Do not engage with them. Names they may give are Phillip Morgan, Nick Armand, Thomas Andrew Cohen or Mr. Daniel from finance. They are ruthless heartless, soulless and despicable criminals from I believe, the Baltic states, Ukraine or Russia?

John

30.10.2024 | 22:10

Global prime treasury LTD is a scam. Please be aware for this so called company. They have no office, only an address. They give you a login code to the platform, which is a fake account. You can’t transfer money to the account, they ask you to send the money to a bank account in Litouwen or Luxembourg, then they steel your money while they pretend to be trading for you on the platform with a fake account. When you want to withdraw the money they make you pay for it (10k or more) when you pay they drop you immediately. If you contact the company you get a new financial adviser who wants more money from you so he can drop you too. My first financial adviser was Thomas A Cohen when he ignored all my messages another so called adviser answered me, his name is Daniel. They are friendly to you until you want your money, then they turn their back and drop you. These are evil wicked people with no shame or dignity. They say that they are from the UK but they are not. One of them speaks with an eastern block accent. All the good reviews you can find about them are fake. Don’t buy it! These scammers took al my lifesavings.