Bandar seri begawan: The Brunei Darussalam Central Bank has updated its Alert List, which includes entities that are not licensed, authorized, or regulated by the bank.
According to Radio Television Brunei, the Alert List serves as a crucial resource for the public, identifying companies and individuals who do not fall under the protection of the BDCB's regulatory framework. Engaging with these unlicensed or unregulated entities carries risks, as they operate outside the oversight of the central bank.
The BDCB encourages the public to visit its website or Instagram page for detailed guidance on recognizing unlicensed financial entities and preventing financial scams. For reporting suspicious or unlicensed financial activities, the public can reach out via the provided hotline or email channels.