Brunei Darussalam Central Bank, BDCB informed the public of the updated BDCB Alert List, for companies and individuals not licensed, authorized or regulated by BDCB.
Several companies or individuals have been included in the updated Alert List. The public is advised to only deal with licensed financial institutions, be wary of unlicensed companies or individuals conducting or offering financial services. BDCB is also unable to provide protection under the supervisory framework to anyone who chooses to deal with companies or individuals that are not licensed or regulated.
For more information on the dangers of unlicensed financial entities and ways to identify financial fraud, visit the website at 'bdcb.gov.bn'.