The Brunei Darussalam Central Bank (BDCB) on Wednesday released an updated BDCB Alert List comprising individuals, companies and websites neither authorised nor approved by the central bank or whose activities raise a suspicion of illegal financial activities.
The updated alert list now includes Brunei Investment Agency (Facebook (FB) profile) (misusing the name of Brunei Investment Agency); Easy Loan Brunei Darussalam; Elite FX New (Instagram (IG) profile); FSEX; Hsb_pro_bn (IG profile)/ HSB_TRADE_PRO with contact number 7266570; Loan Brunei (FB profile); Loan Syariah Brunei (FB profile)/Loan Syariah Online Brunei Trusted/Loan Syariah Online Brunei Darussalam/Personal Loan Online of Brunei Darussalam/Personal Loan Syariah (FB profile); Raibot Look Easy/Brunei Investment Company Limited; Reno Loan Bn (FB profile) with contact number 8253001; Smart Investor/ Smart Investor BN, Syarikat Using Loan with contact numbers 8783142, 7260142, 7261284 and 8947723; and Technical Center Trade and Urgen Loan Brunei (FB profile)/ Personal Fast Loan Syariah Brunei with contact number 7254098.
-- Courtesy of Borneo Bulletin