Institution record
Global Prime
Global Prime Ltd
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (firms authorised in the uk, ireland and gibraltar) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
ASICTier-1 Australian Securities and Investments Commission | 385620 | Regulated | Global Prime | 2011-01-05 | |
VFSCOffshore Vanuatu Financial Services Commission | 40256 | Regulated | Gleneagle Securities Pty Limited | 2023-06-06 | |
FSAOffshore Financial Services Authority Seychelles | SD057 | Offshore | Global Prime FX Ltd | 2017-01-27 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Global Prime against peer institutions in our firms authorised in the uk, ireland and gibraltar dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Global Prime (this record) | ASICVFSCFSA | 2 / 3 | Risk level not supplied | — | 0 |
| eToro | FCAGFSCFSA+5 | 6 / 8 | Risk level not supplied | — | 0 |
| Finalto | FCAFCAASIC+1 | 4 / 4 | Risk level not supplied | — | 0 |
| CANADA | FCAASICCNV+8 | 3 / 11 | Risk level not supplied | — | 0 |
| Gate.io | GFSCDMCCMFSA+6 | 9 / 9 | Risk level not supplied | — | 0 |
| AvaTrade | CBIFSAFSCA+5 | 8 / 8 | Risk level not supplied | — | 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?
In our imported dataset, Global Prime (legal entity reference: Global Prime Ltd) holds 3 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 385620, status: regulated, Tier-1; VFSC (Vanuatu Financial Services Commission) — licence 40256, status: regulated, Offshore; FSA (Financial Services Authority Seychelles) — licence SD057, status: offshore, Offshore. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official ASIC, VFSC, FSA public register.
Which of Global Prime's jurisdictions and licences fall within this site's regulatory coverage?
Global Prime is registered at Level 10, 627 Chapel St, South Yarra 3141 Australia and tracked under our firms authorised in the uk, ireland and gibraltar scope based on its institutional service profile (Indices, Forex, Commodities) rather than a domestic focus licence. Its 3 recorded licences (ASIC, VFSC, FSA) should be evaluated for cross-border passporting and local solicitation rules.
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 (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. 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, 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 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ASIC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from QuantCalc Tools relevant to Global Prime's supervisory scope.
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Quantitative Execution & Fee Math
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Fixed Income Duration & Portfolio Risk
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Quantitative Pricing & Options Engines
NY Fed SOFR Index ACT/360 In-Arrears Compounding Engine: Closed-Form Mathematical Specification & IEEE-754 Verification (4.4151% 90-Day Annualized Benchmark)
NY Fed SOFR Index ACT/360 In-Arrears Compounding Engine (SOFR-INDEX-ACT360) stands at 4.4151% (90-Day Annualized) (Source: NY Fed Reference Rates, 2026-10-20), governing exact floating-point precision, day-count conventi