Autoriti Monetari Brunei Darussalam (AMBD) has added three companies and individuals to its alert list as of September.
They are Aximtrade Localdepositor Brunei (Facebook profile), Love Veena (Facebook profile) and Sulaimanmhd2 (Instagram profile).
The AMBD Alert List is a list of individuals, companies and websites which are neither authorised nor approved under the relevant laws and regulations administered by AMBD or whose activities raise suspicion of illegal financial activity.
This list is without prejudice to any further assessment by the central bank regarding the activities of the companies concerned.
Furthermore, AMBD would like to remind the public to not deal with any entities or individuals carrying out or offering financial services, such as money changer, money remittance and money lender without a license or any activities that raise suspicion of illegal financial activity that may breach the relevant laws under AMBD.
The central bank remains committed to the financial stability of Brunei Darussalam and to safeguarding the country’s financial system and the interests of financial consumers.
AMBD will also continue to actively monitor any suspicious or unlicensed financial activities in Brunei Darussalam.
If the public has any information on unlicensed financial activities, please contact AMBD at 2380007 or email us at firstname.lastname@example.org. – Analisa Amu
The Bruneian | BANDAR SERI BEGAWAN