NOTICE REGARDING THE UFUN SCHEME
Autoriti Monetari Brunei Darussalam (AMBD) would like to highlight to the public regarding recent reports in the media relating to the UFUN scheme.
In Thailand, it has been recently reported that raids and arrests were made on UFUN executives in Thailand over allegations of running a pyramid scam and money laundering. In Malaysia, UFUN does not have authorization or approval to operate and appears in Bank Negara Malaysia’s alert list.
AMBD would like to strongly advise members of the public to only deal with individuals or institutions licensed by AMBD in receiving financial services or obtaining financial products.
List of individuals or institutions licensed by AMBD may be obtained through the following:
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For any inquiries and further information, the public may contact AMBD at 2388388 or email info@ambd.gov.bn
References:
http://www.bangkokpost.com/news/general/536043/ufun-may-have-cheated-victims-of-b38bn-in-thailand
http://www.bangkokpost.com/news/general/563595/ufun-investigation-goes-international
http://www.bangkokpost.com/news/crime/583829/police-press-for-tougher-ufun-charges
http://www.straitstimes.com/news/business/more-business-stories/story/ufun-scheme-under-scrutiny-after-arrests-thailand-20150527
http://www.bnm.gov.my/documents/2015/20150519_FCA_BM.pdf
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