Financial Consumer Alert and Updates
Skip Ribbon Commands
Skip to main content
PostDateIcon

Last modified: 12/06/2019 05:01 PM |

PostAuthorIcon

by: i:0#.w|bnmof\mohayazeed_jasni

Financial Consumer Alert

Autoriti Monetari Brunei Darussalam (AMBD) would like to inform the members of the public a list of companies and websites which are neither authorised nor approved under the relevant laws and regulations administered by AMBD or whose activities raise a suspicion of illegal activity. This list is without prejudice to any further assessment by AMBD regarding the activities of the companies concerned.

  • ALERT LIST (English Version here) (Malay version here[Updated 28 May 2019]