AUTORITI Monetari Brunei Darussalam (AMBD) informed members of the public that the AMBD Alert List has been updated.
The AMBD Alert List is a list of individuals, companies and websites which are neither authorised nor approved under the relevant laws and regulations administered by AMBD or whose activities raise a suspicion of illegal financial activity.
The list is without prejudice to any further assessment by AMBD regarding the activities of the companies concerned.
AMBD also informed the public that Gainmax Capital Limited has been included in the Alert List for month of May 2018.
To access the Alert List, as well as the list of persons and institutions licensed by AMBD, members of the public may visit AMBD’s website at http://www.ambd.gov.bn.
AMBD remains committed to the financial stability of Brunei Darussalam, and to safeguarding Brunei Darussalam’s financial system and the interests of financial consumers.
AMBD will also continue to actively monitor any unlicensed financial activities in Brunei Darussalam. If the public have any information on unlicensed financial activities and services, contact AMBD at 2380007 or email at firstname.lastname@example.org.