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: 08 Jul 2023

VvipBnTrade


Date added to Alert List: 08 Jul 2023

Inter-Pacific Securities Sdn Bhd (allegedly misusing "Inter-Pacific Securities Sdn Bhd")


Date added to Alert List: 23 Jun 2023

Wendy Ong


Date added to Alert List: 23 Jun 2023

Latest update: 07 Aug 2023

Xfox Market Trust Sdn Bhd (M) (8199334) / xfox market trust brunei / @xfoxbwn (IG profile) / XFox Market Trust (FB profile) / XFox Brunei / Nooraini Nooriman (FB profile) (7333884) / Fira Firamidah (FB profile) (8655490)


Date added to Alert List: 23 Jun 2023

Smart_investment_brunei / Smart Trader / Bibd_trading_investment (allegedly misusing "BIBD") / Smart Trader Investment (IG profile) / Smard_trader / Smart_trader_official_bn / Smart_trader777 / Smart_investment_brunei / Invest_smart_trade_official / Investment_smart_trader /


271

Total number of entities
(as of 13 Sep 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.