Brunei Darussalam Central Bank (BDCB) yesterday announced that the BDCB Alert List has been updated.
It is a list of individuals, companies and websites which are neither authorised nor approved by BDCB or whose activities raise a suspicion of illegal financial activity.
The following individuals, companies or entities have been included in the alert list for October. They include Instagram profiles Bibd_trading_investment and Smart Trader Investment with contact number 8903072, Smard_trader, Smart_trader_official_bn, Smart_trader777, Smart_investment_brunei, Invest_smart_trade_official,
Investment_smart_trader with contact numbers +6285933814073/7323259; Facebook profile Company Asia with contact number 8649441; Instagram profile Gold Saham Trade Investment with contact number 8903541; Loan Agency BND with contact number 7261284; Facebook profile Loan Online with contact numbers 8896907 and 7308510; Facebook profile Royal gold trader with contact number 8956320; Instagram profile Sterilizednice666; Facebook profile Sukses Berjaya; and Facebook profiles Syerikat Usin Loan with contact number 7454764 and Refinance Usin Loan with contact number 8889544.
The BDCB Alert List can be found on the BDCB website www.bdcb.gov.bn.
