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Sixteen people, corporations, or entities have been added to Brunei Darussalam Central Financial institution’s (BDCB) alert checklist yesterday, the company stated.
They’re: Asrihafiz HA on Fb; Roopchand Tanwar on Fb; Good Hope on Fb with the contact quantity 8112811; Refinance Mortgage Brunei, refinance_loan and refinance_loan.brunei on Instagram with the contact quantity 7258399, situated at Desa Delima constructing in Jalan Serusop; Financial institution Mortgage Settlement & Mortgage, Private loans & ngurusma with the contact numbers 8115653 and 7638523; Emergn Peronal Mortgage and emergn.money_loan.s on Instagram; FB Fillah with the contact quantity 8617606; Shima Eshop on Fb with the contact quantity 8970147; and Staff SKK with the contact quantity 60163744105.
Additionally included on the checklist are: Mortgage Company BND on Instagram with the contact quantity 7261157; Mortgage Private Brunei Darussalam with the contact quantity 7231444; Mortgage Sinar Berusaha on Instagram with the contact quantity 6285353259692; Mortgage Syariah Brunei Darussalam on Fb with the contact quantity 7270619; Mortgage Trusted Brunei Darussalam and Loanloan trusted Brunei Darussalam with the contact quantity 8242580; HSB Commerce Invastment/ HSB Merchants Funding with the contact quantity 8608127; and Mortgage Trusted.
The BDCB Alert Listing is an inventory of people, corporations, and web sites that are neither authorised nor permitted underneath the related legal guidelines and rules administered by BDCB or whose actions increase suspicion of unlawful monetary exercise. This checklist is with out prejudice to any additional evaluation by BDCB concerning the actions of the businesses involved.
The checklist will be discovered on the BDCB web site.
BDCB reminded the general public to solely cope with monetary establishments licensed by BDCB and to keep away from any unlicensed entities or people finishing up or providing monetary companies, particularly these with traits of get-rich-quick or pyramid schemes.
Among the many monetary services that should be licenced by BDCB embody cash changer, cash remittance and cash lending.
The general public is reminded that they might not have the safety supplied underneath BDCB’s regulatory framework ought to they select to cope with entities, corporations or people unlicensed or unregulated.
The general public might go to www.bdcb.gov.bn for info on the risks of unlicensed monetary entities and how you can determine monetary scams.
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