Borneo Bulletin

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Did you know that the Brunei Darussalam Central Bank (BDCB) keeps a special 'Alert List'? It’s like a financial watchlist for shady characters and companies, ensuring you stay safe from scams! So, if you want to keep your money safe, just check the list and avoid those get-rich-quick schemes!

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Borneo Bulletin Article

Published on 25th August 2023

The Brunei Darussalam Central Bank (BDCB) has updated its Alert List, warning the public about individuals and companies operating without proper authorization. These entities are suspected of engaging in illegal financial activities, including potentially fraudulent investment schemes. The BDCB urges citizens to only ...

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