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Brunei Darussalam Central Financial institution (BDCB) has up to date its Alert Listing – people, corporations and web sites which might be neither authorised nor permitted beneath legal guidelines and rules administered by BDCB or whose actions elevate suspicions of unlawful monetary exercise. The record is with out prejudice to any additional evaluation by BDCB concerning the actions of the businesses involved.
People, corporations or entities included within the Alert Listing for August are:
i) AL-Company Pelaburan
ii) Amirul/Al Quantitative Robotic Buying and selling/Legend Enterprise Sparkly/+60173035468/MTC Asset Administration (allegedly misusing ‘MTC Asset Administration (M) Sdn Bhd’);
iii) bdreliable_invest (Instagram profile);
iv) Fira Firamidah (Fb profile) (8655490);
v) Inter-Pacific Securities Sdn Bhd (allegedly misusing ‘Inter-Pacific Securities Sdn Bhd’);
vi) Ismail Abdul Al-mana (FB profile) (8663837);
vii) Pinjaman Syariah Trusted (7367866)/ Mortgage Syariah Brunei;
viii) Royal Funding Consortium;
ix) VvipBnTrade (FB profile); and
x) 7257988/Pg Damit/FB profiles – Nur Faizzah binti Nawang/Jamil Hamidon/Adi Prasetyo/Baiduri Assistant.
The BDCB Alert Listing might 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 providers, particularly these with traits of get-rich-quick or pyramid schemes.
Among the many monetary services and products that should be licensed by BDCB embrace cash changer, cash remittance and cash lending.
The general public is reminded that they might not have the safety offered beneath BDCB’s regulatory framework ought to they select to cope with entities, corporations or people that are unlicensed or unregulated.
The general public might go to the BDCB web site at www.bdcb.gov.bn or BDCB’s Instagram @centralbank.brunei for data on the hazards of unlicenced monetary entities in addition to on learn how to determine monetary scams.
The general public can contact BDCB at 2380007 or 8380007 or e mail by way of fci@bdcb.gov.bn for data on unlicenced monetary actions.
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