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BDCB updates alert list

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.

PHOTO: ENVATO
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