The Brunei Darussalam Central Bank (BDCB) has updated its alert list of companies and individuals who may be wrongly perceived as being licensed, authorised or regulated by the central bank.
The agency, in a statement yesterday, said it has added: BTC Brunei Darussalam; Fusion Market and Royal Be Invested / Prestige Be Invested Ent to the alert list.
The BDCB Alert List can be found on its website, it added.
The central bank said the list is based on information available to BDCB at the time of release, and is without prejudice to any further assessment by the central bank regarding the activities of the individuals or companies concerned.
The central bank also cautioned the public to only deal with financial institutions licensed by BDCB, as they will not have protection under the central bank’s regulatory framework if they deal with unlicensed companies or individuals.
