BDCB Alert List
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Last modified: 04/12/2023 03:36 PM |


by: i:0#.w|mofe\fazreena.sabli

Alert List

Brunei Darussalam Central Bank (BDCB) would like to inform the members of the public a list of companies and websites which are neither authorised nor approved under the relevant laws and regulations administered by BDCB or whose activities raise a suspicion of illegal activity. This list is without prejudice to any further assessment by BDCB regarding the activities of the companies concerned.

  • ​ALERT LIST (English Version ​here) (Malay version here[Updated as of 28-November-2023]​​