Nine individuals, companies, or entities were added to Brunei Darussalam Central Bank’s (BDCB) alert list yesterday, the agency said.
They are: Ajeed Sky on Facebook with the contact number 8689576; Asia Trader at 7146790; BD_reliableinvestment on Instagram; Binary Financial Brunei; Deals.bn on Instagram with the contact number 7334594; Elizabeth_ruxin_ on Instagram; Family Tech Farm; Pelaburan Syiling Terbaik/Pelaburan Syariah Brunei; and Smart City Brunei.
The BDCB alert list enlists individuals, companies and websites neither authorised nor approved under the laws and regulations administered by BDCB or whose activities raise a suspicion of illegal financial activity.
-- Courtesy of Borneo Bulletin