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: 02 Sep 2022

Latest update: 02 Sep 2022

loan.online.brunei


Date added to Alert List: 02 Sep 2022

Latest update: 07 Jun 2024

Xtra Trading Inc (XTI) / Brunei XM Trader / XTI XM Rebate Brunei Malaysia / brunei_xm_trader / xti.rebate / XTIRebate / Xtirebate Brunei Malaysia / XtiXmRebate / BruneiXmTrader / Ahmin Brunei XM Trader


Date added to Alert List: 02 Sep 2022

Latest update: 07 Jun 2024

HSB_trader_invastment (IG Profile) / @hsb_trader (HSB Investasi) / HSB Trade Invastment / HSB Traders Investment [8608127] / Hsb_pro_bn [IG profile] / HSB_TRADE_PRO / Izzul Hsb Trader Bn


Date added to Alert List: 02 Sep 2022

Latest update: 06 Jan 2023

Admin Loan Brunei Darussalam / Loan Trusted Brunei Darussalam / Loan Trusted / Loan Trusted Brunei Darussalam


Date added to Alert List: 02 Sep 2022

Latest update: 02 Sep 2022

Syarikat Khuzaimah Khairiah / Khuzaimah Khairiah / Norazimah bte Tahir


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.