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Published on 28th July 2022
The Brunei Darussalam Central Bank (BDCB) has updated its Alert List, warning the public against individuals, companies and websites engaging in suspected illegal financial activity. The list includes entities operating on social media platforms like Instagram and Facebook, promising high returns through investments an...
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Fun fact: The BDCB Alert List not only protects you from financial scams but also keeps you updated on the latest suspicious characters in the financial world. It's like a 'Who's Who' of unlicensed entities trying to pull a fast one on you, all while you sip your kopi on a lazy afternoon!
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