Nine more entities added to Central Bank's scam alert list


BANDAR SERI BEGAWAN (Borneo Bulletin/Asia News Network): Nine individuals, companies, or entities were added to Brunei Darussalam Central Bank’s (BDCB) alert list on Wednesday (March 22), the agency said.

They are: Personal Loans Singapore & Brunei, personal loan_singapore_brunei on Instagram; Online Money Loan Brunei, online_money.loan_brunei with the contact number 8134669; Kim Ong on Facebook; Whale Capital Investment with the contact number +60176858379; FXOPEN Investment, fxopen brunai on Instagram; Goldfx BN; Invetsment_brunei on Instagram; Bank_investasi_goldsaham, Gold Saham Trade Investment; PW-BNTRADE on Instagram with contact number 8220472; and bsntrader_bn.

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Brunei , alert , list , scam

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