Financial Consumer Alert and Updates
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Last modified: 25/09/2019 04:36 PM |

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

AMBD Alert List

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 03 September 2019]