1. Brunei Darussalam Central Bank (BDCB) would like to inform members of the public that the BDCB Alert List has been updated. 

    

2. The BDCB Alert List is a list of persons (i.e. companies and individuals) that are currently not licensed, authorised or regulated by BDCB. The Alert List is issued for the public to exercise caution and to avoid being misled to believe that the persons listed are licensed, authorised or regulated by BDCB. This list is without prejudice to any further assessment by BDCB regarding the activities of the persons concerned. 

    

3. BDCB would also like to inform the public that the following company or individual has been included in the Alert List: 

a) Apex Tech Trader / Apex Capital Trade 

b) Brunei Easy Cash / Brunei Easy Loan / Syarikat Loan Wang Trusted Fast and Easy Brunei Darussalam 

c) Global Trade  

d) Meta Trade / Meta Trade BN / Team Meta Trade Academy / Tech Centre Trade Fundation 

e) Pusat Rawatan Atok Samjoyo (Wang Ajaib)

f) Syehk Abdullah bin Abuzar / Syehk Ahmad Abuzar / Syehk Hj Ali Abdullah (TikTok)

g) Sahabat Invest KTC (Kingdom Trade Company)

h) Trade Master Partners / Pelaburan Patuh Syariah Legit & Trusted / Investment Trade Master Partners Brunei

4. The BDCB Alert List can be found on the BDCB website.   

5. BDCB would like to remind the public to only deal with financial institutions licensed by BDCB, and to avoid any unlicensed companies or individuals carrying out or offering financial services, especially those with characteristics of get-rich-quick or pyramid schemes. Among the financial products and services that must be licensed by BDCB include money changer, money remittance and money lending. Members of the public are reminded that they will not have the protection under BDCB’s regulatory framework if they deal with companies or individuals which are unlicensed or unregulated. 

6. Members of the public may visit the BDCB website at www.bdcb.gov.bn or follow BDCB’s Instagram @centralbank.brunei for more information on the dangers of unlicensed financial entities as well as on how to identify financial scams. 

7. BDCB remains committed to the financial stability of Brunei Darussalam and to safeguarding Brunei Darussalam's financial system and the interests of financial consumers. BDCB will also continue to actively monitor any suspicious or unlicensed financial activities in Brunei Darussalam.

8. If the public has any information regarding suspicious or unlicensed financial activities, please contact:

BDCB Alert List Update

BDCB Alert List Update (MY)