Nine individuals, companies, or entities were added to Brunei Darussalam Central Bank’s (BDCB) alert list on Friday, the agency said.
They are: Ajeed Sky on Facebook with the contact number 8689576; Asia Trader at 7146790; BD_reliableinvestment on Instagram; Binary Financial Brunei; Deals.bn on Instagram with the contact number 7334594; Elizabeth_ruxin_ on Instagram; Family Tech Farm; Pelaburan Syiling Terbaik/Pelaburan Syariah Brunei; and Smart City Brunei.
More details in Saturday’s Borneo Bulletin.