BDCB Alert List

Brunei Darussalam Central Bank (BDCB) would like to alert the members of the public to a list of persons (i.e. companies and individuals) who, based on information available to BDCB at the time of publication, may be or may have been wrongly perceived as being licensed, authorised or regulated by BDCB.

This list is without prejudice to any further assessment by BDCB regarding the activities of the persons concerned.

Type of Activity

Year

Date added to Alert List: 19 Dec 2016

EMGoldex or Emirates Gold Exchange


Date added to Alert List: 19 Dec 2016

Galaxy Trio


Date added to Alert List: 19 Dec 2016

GB Goldtraders


Date added to Alert List: 19 Dec 2016

Global Management Investment Capital


Date added to Alert List: 19 Dec 2016

Global Member Investment Capital


255

Total number of entities
(as of 06 Mar 2024)

Reminder:

Protection under the laws administered by BDCB is not applicable should the members of the public choose to deal with the illegal financial service providers.

Members of the public who participate in the illegal financial activities could also BE CHARGED under the law as abetting the operators of such illegal activities.

Any knowledge of potential illegal/ unlicensed financial activities being carried out in Brunei Darussalam should be forwarded to BDCB.

Should you fall prey to a financial scam, please report in to the Royal Brunei Police Force (RBPF) at your nearest Police Station or call 993.