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Did you know that the Brunei Darussalam Central Bank (BDCB) keeps a super-secret Alert List? It includes names of individuals and companies that might be involved in shady financial activities, like get-rich-quick schemes! Stay safe and only deal with licensed institutions to avoid falling into a financial trap!

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Borneo Bulletin Article

Published on 18th October 2023

The Brunei Darussalam Central Bank (BDCB) has updated its Alert List, warning the public about individuals and companies suspected of engaging in illegal financial activities. The list includes names like Elvin Chong, OctaFX Sdn Bhd, and several social media profiles promoting investment schemes. The BDCB urges citizen...

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