Institution record
Global Prime
Global Prime Ltd
- Source score
- 5.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (decentralised trading protocols, nft marketplaces and web3 execution venues) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Australian Securities and Investments Commission | 385620 | Regulated | Global Prime | 2011-01-05 | |
Vanuatu Financial Services Commission | 40256 | Regulated | Gleneagle Securities Pty Limited | 2023-06-06 | |
Financial Services Authority Seychelles | SD057 | Offshore | Global Prime FX Ltd | 2017-01-27 |
Peer source record comparison
Compare imported fields for Global Prime and other records in our decentralised trading protocols, nft marketplaces and web3 execution venues dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Global Prime (this record) | ASICVFSCFinancial Services Authority Seychelles | 2 / 3 | Risk level not supplied | 5.0 | 0 |
FINRAGFSCFinancial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA)+5 | 6 / 8 | Risk level not supplied | 7.5 | 0 | |
MISASVG FSAVFSC+2 | 4 / 5 | Risk level not supplied | 5.0 | 0 | |
CYSECFinancial Services Authority SeychellesBVIFSC+2 | 3 / 5 | Risk level not supplied | 5.0 | 0 | |
VFSCASICFinancial Conduct Authority+1 | 4 / 4 | Risk level not supplied | 6.6 | 0 | |
VFSCASICSVG FSA+1 | 2 / 4 | Risk level not supplied | 6.0 | 0 |
Global Prime: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Global Prime's regulatory licence status and supervisory authorisation?
The imported dataset contains 3 licence entries associated with Global Prime (legal entity reference: Global Prime Ltd); 2 are labelled "regulated" and 2 are labelled regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 385620, status: regulated; VFSC (Vanuatu Financial Services Commission) — licence 40256, status: regulated; Financial Services Authority Seychelles — licence SD057, status: offshore. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official ASIC, VFSC, Financial Services Authority Seychelles public register.
Which of Global Prime's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's decentralised trading protocols, nft marketplaces and web3 execution venues source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is Global Prime's institutional risk classification, enforcement exposure, and score profile?
Global Prime carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Global Prime's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Global Prime (listed execution software: MT4), institutional and retail allocators should: (1) confirm the domain (globalprime.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ASIC.