Borneo Bulletin

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Did you know that Brunei's Central Bank just added 16 entities to its alert list for suspicious financial activities? It's like a naughty list for financial scams! So, if you're looking to avoid a money trap, stick with licensed institutions and steer clear of those get-rich-quick schemes. Stay smart and safe with your finances!

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Borneo Bulletin Article

Published on 13th February 2023

The Brunei Darussalam Central Bank (BDCB) has added 16 individuals, companies, and entities to its alert list for operating without proper authorization. These entities are suspected of engaging in illegal financial activities such as unlicensed money lending and pyramid schemes. The BDCB urges the public to only deal ...

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