Borneo Bulletin

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Did you know the Brunei Darussalam Central Bank (BDCB) has its very own 'alert list'? It's like a VIP list, but for unlicensed financial entities! They keep an eye on those suspicious characters trying to trick people with get-rich-quick schemes. So, if you see names like Ajeed Sky or Asia Trader, you might want to steer clear!

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Borneo Bulletin Article

Published on 2nd June 2023

The Brunei Darussalam Central Bank (BDCB) has added nine individuals, companies, and entities to its alert list for engaging in unauthorized financial activities. The list includes names like Ajeed Sky, Asia Trader, BD_reliableinvestment, and others operating on social media platforms or offering questionable investmen...

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