BDCB ALERT LIST

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

This list has been compiled based on unlicensed activities and information, complaints as well as
queries received by BDCB regarding the activities of the persons and entities concerned. This list is not
exhaustive and BDCB will update the list periodically from time to time. The list is intended to serve as
a guide and precautionary notice to the public. This list may also include those activities that may be
perceived by BDCB to contain elements of get-rich-quick schemes and pyramid schemes.

The public is advised not to make any deposit or investment with individuals and entities that are
not regulated under the relevant laws and should conduct the necessary checks with the relevant
authorities if there are doubts regarding any schemes offered.

Disclaimer: Under no circumstances shall BDCB be liable for any loss or any expenses of any
nature whatsoever incurred or suffered by the public from making any arrangements with the
companies or individuals in the list. Any arrangements entered into with such companies or
individuals by the public is at their own risk.

No. Name of Unauthorised Website Date Added

Entities / Individuals / to
Companies / Products Alert List
1 Academy Forex Basic Brunei 03-10-2017
2 Admin Loan Brunei https://www.facebook.com/profile.php?id=1 02-09-2022
Darussalam (FB Profile) 00081646437549 [updated]
(8871503) / Trusted Loan 06-01-2023
Brunei /
trusted_loan_online_brunei
/ Loan
Trusted/loan_trusted_brunei
(IG profile)/Loan Trusted
Brunei Darussalam
3 Ajeed Sky (FB Profile) https://www.facebook.com/groups/1810993 18-05-2023
(8689576) 099158831/user/100002043395708/
4 Akim (8645376) / Loan https://www.facebook.com/Akimloanbaran 17-07-2020
Barang Ambil Cash Brunei gambilcash
(FB Profile)
5 Ak Syaqil (FB Profile) https://www.facebook.com/baju.bn.1 17-01-2022
(8805549)
No. Name of Unauthorised Website Date Added
Entities / Individuals / to
Companies / Products Alert List
6 AL-Agency Pelaburan https://www.facebook.com/profile.php?id 07-08-2023
=100093564881298
7 Alan Wong Loan Settlement https://www.facebook.com/profile.php?id=1 04-05-2021
(FB Profile) (8300641) 00062287038127
8 Aleeya II (FB Profile) https://www.facebook.com/aleeya.dhkii 18-08-2021
(8356529)
9 Aliexchange www.aliexchange.com 28-05-2019
10 Alex Loan Bn (FB Profile) https://www.facebook.com/alex.loanbn 13-11-2020
11 Amanah Rahman Feeds https://www.facebook.com/pg/Amanah- 30-07-2018
Rahman-feeds-
1880605151950794/posts/?ref=page_internal
12 Amillennium Holdings https://www.facebook.com/AMillenniumBru 20-02-2020
Company Sdn Bhd / Joint nei/
Venture (Amillennium https://www.instagram.com/amillennium.hol
Hotels) / Joint Venture dings/
(Automotive Solutions)
13 Amirul / Al Quantitative 07-08-2023
Robot Trading / Legend
Business Sparkly /
+60173035468 / MTC Asset
Management (allegedly
misusing "MTC Asset
Management (M) Sdn Bhd")
14 AMN Simple FX Signal / http://www.premierfxmarket.com/ 03-10-2017
Premier FX
15 Andy Ong (FB Profile) https://www.facebook.com/andy.ong.52687 17-02-2020
5
16 Arba Emas Perak http://www.arbaemasperak.com/ 19-12-2016
http://www.jutawanarba.com/
17 Asia Trader (7146790) 18-05-2023
18 Asrihafiz HA (FB Profile) 06-01-2023
19 Astro Maybank (FB Profile) 17-02-2020
20 Atiqah Abdullah (FB Profile) 02-09-2022
21 Atlantic Global Asset https://www.atlanticgam.online/global_imp 23-01-2019
Management act.html
https://www.facebook.com/AtlanticGlobal/
22 Aviabitcoin https://aviabitcoin.com 19-12-2016
23 Aximtrade Localdepositor https://www.facebook.com/aximtradelocald 28-09-2020
Brunei (FB Profile) epo
24 Bank_investasi_goldsaham / https://t.me/goldsaham_trade 08-03-2023
Gold Saham Trade https://t.me/orbitrade_investment
Investment https://goldsahamtrade.asia/
25 Bank Loan Settlement & Loan https://www.facebook.com/profile.php?id 06-01-2023
/ Personal loans & ngurusma =100086003017349
(8115653 / 7638523)
No. Name of Unauthorised Website Date Added
Entities / Individuals / to
Companies / Products Alert List
26 Barclays Private Investment 05-04-2019
Project (BPIP)
27 Balcony Hive (FB Profile) 31-01-2022
28 BBMA FMS Forex Class https://www.facebook.com/pleasedonthate. 05-03-2021
nerds
https://www.instagram.com/bbma.fms/?hl=
ms
29 Bd_reliableinvestment (IG https://www.instagram.com/sterilizednice66 18-05-2023
Profile) / BD 6/ [updated]
Reliable Investment / 23-06-2023
@bdreliable_investment (IG (updated)
Profile) / bdreliable_invest 07-08-2023
(IG profile) / (updated)
Sterilizednice666 (IG profile) 24-10-2023
30 Begawan Trading Society 28-11-2018
31 Benefit Access access@benefit.realwealthinfo.com 05-03-2021
32 Big Data International www.bdigroups.com 05-09-2018
Groups Asia (BDIG)
33 Billah Finance Organization 15-03-2021
34 Billah FinService https://www.facebook.com/Billah- 04-05-2021
Organization (FB Profile) Finservice-Organization-100447821726051
35 Binance / BinanceBrunei (IG https://www.binance.com/en 17-01-2022
Profile) (8996622) https://www.binance.com/en/support/anno
uncement/2db813773cc245dab3b999f53f29
3453
https://www.instagram.com/binancebrune
i/

36 Binary Financial Brunei / https://t.me/join1x1 18-05-2023

Pelaburan Syiling Terbaik /
Pelaburan Syariah Brunei
37 Binary 24 OPTIONS https://www.24option.com 19-12-2016
38 BitClub Network http://bitclubmalaysia.com 14-12-2017
39 Bitclub www.lombongbitcoin.com 19-12-2018
40 Bitcoin Buyer https://bitcoin-buyer.app/ 31-01-2022
41 Bitcoin Era https://bitcoineranew.com/ 18-05-2022
42 Bitcoin_treding_investment https://www.instagram.com/bitcoin_treding 02-09-2022
(IG Profile) (7278250) / _investment/?hl=en (updated)
btc_trading_investment_bru https//t.me/joinchat/zuVRm1dBP_Y4YWZI 06-10-2022
nei (IG Profile) / Inv Bitcoin
Brunei /
investment_bitcoin_brunei
43 BitkingDom https://www.bitkingdom.org 19-12-2016
44 BlackoutFX https://www.blackoutfxtournament.com/ 19-12-2018
45 Bluebirdbn.home (IG Profile) https://www.instagram.com/bluebirdbn.ho 17-02-2020
me/?hl=ms
No. Name of Unauthorised Website Date Added
Entities / Individuals / to
Companies / Products Alert List
46 Boss Venture or Cash Deal 19-12-2016
Sdn Bhd
47 Brunei Loan Online Personal https://www.facebook.com/profile.php?id=1 02-09-2022
/ Loan Personal Online 00083019648301
Brunei (FB Profile) (7263033 &
7163703) /
@Csbruneiloanonline /
Admin Brunei Loan Online
48 Brunei Loan Settlement (FB https://www.facebook.com/iman.zulaikha.10 23-07-2021
Profile)
49 Brunei Loan Sdn Bhd / Trust 08-03-2018
Loan Financial Company
50 BruXM 19-12-2018
51 Brunei Crypto www.brunei-crypto.com 17-02-2020
52 bsntrader_bn https://www.instagram.com/bsntrader_bn/? 08-03-2023
hl=en
https://t.me/businesstrade_BNBN
53 Buildrich Mining Group http://www.buildrich.us 19-12-2016
54 CEX.IO https://cex.io/ 06-10-2022
55 CEX.IO.Broker https://broker.cex.io/ 18-05-2022
56 Change Your Life (CYL) 03-07-2016
57 Classic Worldwide http://www.cwigdealer.com 19-12-2016
International Group or
Classic Worldwide
Corporation (M) Sdn Bhd /
Program Arba
58 CoinSpace www.coinspace.eu 05-05-2017
59 Company Asia (FB profile) Telegram: 24-10-2023
(8649441) @Anurrbintihafizah
60 Crypto Mania Club (CMC) www.cmc2u.com 20-02-2020
Brunei www.bbcplatform.org/my-services
https://www.facebook.com/cmcbrunei/
61 Dana Hj Jasman 13-11-2020
62 Deals.bn (IG Profile) https://www.instagram.com/deals.bn/ 18-05-2023
(7334594)
63 DelenaRindu (FB Profile) https://www.facebook.com/perang.hati.10 01-12-2021
64 Demelza.bn http://picbear.com/demelza.bn 13-12-2017
65 Dinar Dirham or Cyrpto https://www.dinardirham.com/ 19-12-2016
Republic
66 Dinar Dirham Koin (DDK) http://www.dinardirhamkoin.com/ 05-12-2019
67 Dusn Lifestyle Sdn Bhd http://dusn-lifestyle.com/ 05-03-2019
http://www.jomtravel200.com/
68 Dysfundtional.bn (IG Profile) https://www.instagram.com/dysfundtional.b 01-06-2022
n/?hl=en
69 Easybook Coin (B) Sdn Bhd / https://ebo.easybook.com/details 30-11-2020
Easybook Coin (EBO)
No. Name of Unauthorised Website Date Added
Entities / Individuals / to
Companies / Products Alert List
70 Elizabeth_ruxin_ (IG Profile) https://www.instagram.com/elizabeth_ruxin 18-05-2023
_/
71 Elvin Chong (FB Profile) https://www.facebook.com/groups/88868595 29-09-2023
7849286/user/100069315109064/

72 Emergn Personal Loan / https://www.instagram.com/emergn.money 06-01-2023

emergn.money_loan.s (IG _loan.s/
Profile) [8240523]
73 EMGoldex or Emirates Gold http://www.emgoldex.com/ 19-12-2016
Exchange
74 EO.Trade / EO Trade Asia https://eo.trade/ 23-01-2019
https://eotrade.asia/
75 Ethtrade https://ethtrade.org/ 11-07-2017
76 eToro https://www.etoro.com/ 31-10-2017
77 Faeyza_trader_official (IG https://www.instagram.com/faeyza_trader 02-09-2022
Profile) (7234943) / _official/?hl=en
faeyza_trader_group / http://t.me/faeyza_trader_group
Faeyza Trader https://faeyzatrader.com
78 Family Tech Farm https://familytechfarm.com/ 18-05-2023
https://www.instagram.com/familytechfarms
/
79 FB Fillah (8617606) 06-01-2023
80 FBS Brunei Forex https://fbsmy.com/ 06-08-2018
81 fbstradeinvestment / https://www.instagram.com/fbs_investment 04-03-2022
fbs_trade_invest / _brunei/?hl+en (updated)
fbs_investment_brunei/ https://t.me/fbstradeinvestment 18-05-2022
FBS Trader/ https://t.me/Fbstradeinvestmentt (updated)
fbs_trade_investmentt / https://goldsahamtrade.my.id/ 14-07-2022
investment_tradee / Gold
Saham Trade / Layanan
Investment Brunei (IG Profile)
82 Felicia Chen (FB Profile) https://www.facebook.com/felicia.ong.169 18-08-2021
83 Financial.org https://financial.org/ 06-09-2017
84 Fincorp @ Financial https://www.facebook.com/FinCorp- 13-11-2020
Corporation Ltd Investment-103844918014659
85 FMB_Butik 23-10-2019
86 FOINS (Financial.org https://financial.org/ 26-06-2018
Blockchain Systems) https://www.foin.com/
87 FxCitizen Brunei (BN https://www.facebook.com/fxcitizenbrunei/ 05-09-2018
FREEDOM FINANCIAL) https://www.instagram.com/fxcitizen.brunei
/
88 FXLifestyleClub http://www.fxlifestyleclub.com/p/fxlifestylec 26-07-2017
lub.html
89 FX Pro Brunei https://www.facebook.com/pages/category 05-03-2019
/Educational-Consultant/Fx-Pro-Brunei-
615674398594964/
No. Name of Unauthorised Website Date Added
Entities / Individuals / to
Companies / Products Alert List
90 Fxpro_bn (IG Profile) / https://www.instagram.com/fxpro_bn/ 14-07-2022
fxprobn (IG Profile) /
realfxpro_bn (IG Profile) /
uswatunhasana_h (IG
Profile), 8369946
91 FXOPEN Investment / fxopen https://www.instagram.com/fxopenbrunai/?i 08-03-2023
brunai (IG profile) gshid=YmMyMTA2M2Y
https://t.me/fxopenbrunei
92 Galaxy Trio 19-12-2016
93 Gainmax Capital Limited https://www.gainmax.co.uk/ 28-05-2018
94 GB Goldtraders 19-12-2016
95 GCG Asia 15-03-2021
96 GCM Asia https://www.gcmasia.com/en/ 23-01-2019
97 Global Intergold https://juztine0411706.myintergold.com/hom 30-05-2017
e.php
https://www.globalintergold.com/gold/abo
ut.php
98 Global Management 19-12-2016
Investment Capital
99 Global Member Investment 19-12-2016
Capital
100 Global Star Pinjaman Wang Starmoneylender@gmail.com 25-03-2021
Berlesen https://www.facebook.com/GlobalGroupSd
nBhd
101 Goldfx_BN 08-03-2023
102 Gold Rush 19-12-2016
103 Gold Saham Trade https://www.instagram.com/goldsaham_inv 24-10-2023
Investment (IG profile estment
(8903541) t.me/goldsaham_trade_investment
Telegram:
@Abdullah_bin_Azlann
104 Golden Dreams Programmes http://www.mypremiumbeautiful.com 19-12-2016
105 Good Hope (FB profile) 06-01-2023
106 Hammers Credit https://www.facebook.com/pages/HAMME 31-10-2017
RS-CREDIT-FIRM/1483602641948290
https://www.instagram.com/hammers.credit
/
107 Hj Ismi Loan BN (FB Profile) https://www.facebook.com/profile.php?id=1 04-03-2022
00069990109454
108 Hans Loan (FB Profile) https://www.facebook.com/pembeli.emasb 25-03-2020
n
109 Hector Trade hectortrade.com 17-07-2020
https://www.facebook.com/Hector-trade-
110979750445951
110 High Liquidity Zone FX 13-11-2020
(HLZFX)
No. Name of Unauthorised Website Date Added
Entities / Individuals / to
Companies / Products Alert List
111 HongKong Sito Investment 06-08-2018
Limited
112 Hot Forex Brunei https://www.hotforexbrunei.com/ 30-07-2018
https://www.hotforex.com
https://pamm.hotforex.com/hf/en/index.ht
ml
https://www.facebook.com/hotforexcom/
113 HSB_trader_invastment (IG https://www.instagram.com/hsb_trader_inv 02-09-2022
Profile) / @hsb_trader (HSB astment/ [updated]
Investasi) / HSB Trade t.me/HSB_TRADEINVASTMENT 06-01-2023
Invastment / HSB Traders
Investment [8608127]
114 Icitilife Company www.icitilife.com 19-12-2016
115 Instaforex www.instaforex.com 19-12-2016
116 Inter-Pacific Securities Sdn 07-08-2023
Bhd (allegedly misusing
-Pacific Securities Sdn

117 Invetsment_brunei (IG https://www.instagram.com/invetsment_bru 08-03-2023

profile)
118 Investment Trading Asia
119 Investment Trading
Financial77 (IG Profile) /
Invest Trade / BTC Financial
Trading (FB Profile)
nei/
https://t.me/goldsaham_trade
https://t.me/investmenttraderasia 18-05-2022
https://t.me/investment_trader_asia
https://www.facebook.com/Btc-Financial- 17-01-2022
Trading-100331175688241/
https://www.facebook.com/Btc-financial-
trading-investmen-103080272133054

120 iq option https://iqoption.com/en 19-12-2016

121 Iris Ling (FB Profile) (7231734) https://www.facebook.com/iris.ling.165 10-06-2021
122 Ismail Abdul Al-mana (FB https://www.facebook.com/groups/888685 07-08-2023
profile) (8663837) 957849286/user/100075902011049/
123 JAA Lifestyle https://secure.jaalifestyle.com/ 10-08-2020
124 Jari Emas Forex Signal http://www.jariemas.com 06-09-2017
125 JJ Global Network www.jjptr.com 05-05-2017
126 JJ Poor To Rich www.jjptr.com 05-05-2017
127 JJPTR www.jjptr.com 05-05-2017
128 Jumaat Bnd Sdn / Trust Loan 20-09-2018
Company / Ocean (updated)
Company / Amaanah Loan / 16-08-2019
Sulaimanmhd2 (IG Profile) / (updated)
Peace Gold (FB Profile) 28-09-2020
[updated)
17-01-2022
129 Karatbars https://karatbars.com/ 19-12-2016
No. Name of Unauthorised Website Date Added
Entities / Individuals / to
Companies / Products Alert List
130 Khalifa BHH (FB Profile) https://www.facebook.com/khalifah.bhh 10-08-2020
(7312759)
131 Kim Ong (FB Profile) 08-03-2023
132 Kuziemi Foodmarket 17-07-2019
133 Layanan_invest (IG Profile) / t.me/layanan_clever_pips 14-07-2022
layanan_clever_pips / https:/www.instagram.com/layanan_invest/?
Vip_globaltrade (FB Profile) hl=en
134 LCFHC Cryptocurrency, platinum.lcfhc.com 26-07-2017
China
135 LiteFinance Brunei www.liteforex.com 17-02-2020
136 Loan Agency BND (IG Profile) https://www.instagram.com/loan.agency_b 06-01-2023
(7261157) / [7261284] nd/ [updated]
https://www.instagram.com/loan.funds_age 24-10-2023
ncy.bnd/
137 Loan Barang Ambil Cash (FB https://www.facebook.com/lonbrgambilcas 23-07-2021
Profile) (8263339) h
138 Loan Brunei Darussalam (IG https://www.instagram.com/loan_online_br 01-06-2022
Profile) / Quick Loans / uneidarussalam/?hl=en
loan_online_bruneidarussala https://www.instagram.com/loan.bruneidaru
m / gruploanbrunei / ssalam/?hl=en
loanbrunei [7261187] https://www.instagram.com/admin_loan_br
unei/?hl=en
https://www.instagram.com/loan_online_br
unei/?hl=en
139 Loan Express https://www.facebook.com/loancompany/ 13-12-2017
140 Loan Islamic Brunei (The Sun loanislamic.com 13-12-2017
Capital Sdn Bhd, Malaysia) http://www.pinjaman4u.com
141 Loan Online (FB profile) 24-10-2023
(8896907 & 7308510)
142 loan.online.brunei (IG Profile) https://www.instagram.com/loan.online.bru 02-09-2022
(+601160600453) nei/?hl=en
api.whatsapp.com/send?phone=6011600453
&text=Halo
143 Loan Personal Brunei 06-01-2023
Darussalam (7231444)
144 Loan Settlement (7264454) 25-03-2021
145 Loan Settlement Brunei (FB https://www.facebook.com/Loan- 13-11-2020
Profile) Settlement-Brunei-104658187998080
146 Loan Sinar Berusaha (IG https://www.instagram.com/loan.sinar_beru 06-01-2023
Profile) [+62 853 5325 9692] saha/
147 Loan Syariah Brunei https://www.facebook.com/Loan-Syariah- 06-01-2023
Darussalam (FB Profile) Brunei-Darussalam-107543365422697
[7270619]
148 Loan Trusted Brunei https://www.facebook.com/Loan-Trusted- 06-01-2023
Darussalam / Loanloan Brunei-Darussalam-105969502229031
trusted Brunei Darussalam https://www.instagram.com/loan_trusted_b
(8242580) runei/
No. Name of Unauthorised Website Date Added
Entities / Individuals / to
Companies / Products Alert List
149 Lockdown20 www.lockdown20.com 17-07-2020
150 Love Veena (FB Profile) https://www.facebook.com/profile.php?id=1 28-09-2020
00005061856564
151 Lynn Dyana (FB Profile) https://www.facebook.com/search/top/?q=l 17-02-2020
ynn%20dyana%20settle%20loan&epa=SEARC
H_BOX
152 Makkah Islamic Hotel 07-02-2018
153 Mati Lah Nak (FB Profile) https://www.facebook.com/no.boody.5070 25-03-2021
154 MFace http://www.mbiv2u.com/index.php/portfoli 19-12-2016
o/mface/
155 Mia Mudah (FB Profile) https://www.facebook.com/groups/888685 01-06-2022
MIALOAN 957849286/user/100028832826843/
156 Ministry Personal Loan Brunei https://www.facebook.com/Ministry- 01-06-2022
Darussalam (FB Profile) / personal-Loan-SDNbhd-101030299261359
Ministry Loan Brunei (IG
Profile) [7238656)
157 M.M.Yas Sdn Bhd 25-03-2020
158 Mohamed Ansari Mohamed 13-11-2020
Musthafa (7148617)
159 Mohd binti Eliza (FB Profile) / https://www.facebook.com/vivian.daniel.779 17-01-2022
Abdullahi Loan Financial 64
Company
160 Mon Space http://www.monspacea.com/ 19-12-2016
161 Moon_krypton_investment https://www.instagram.com/moon_krypton 02-09-2022
(IG Profile) / @bang_forex _investment_brunei/?hl=en
(Moonkrypton FX) / 7256531 t.me/+Td1cei7D8qxiN2Jl
162 MX3 or MX3 World Wide 19-12-2016
163 Nasri (8980358) 15-03-2021
164 Nurul Loan Barang 19-12-2016
165 Nurul Nooralifah (7146977) 17-02-2020
166 OATG Traders (Organisation 30-07-2018
of Abandoned Talented
Generation)
167 Orbi Trade Investment / https://www.facebook.com/Orbi-Trade- 31-01-2022
Investment Amanah (FB Investment- (updated)
Profile) 105163388647958/about/?ref=page_internal 14-07-2022
https://www.facebook.com/Investment-
Amanah-100617849224577
168 Octa FX Sdn. Bhd 29-09-2023
169 @octafx_global_inve / 13-04-2022
Fx_traderforexasia / Octa (updated)
Forex Asian / Trade 18-05-2022
octaforexasian
170 Pandosoft Company Brunei https://pandosoftcompanybrunei.business.sit 13-04-2022
(Rametron) e/

https://pandoproject.org/
No. Name of Unauthorised Website Date Added
Entities / Individuals / to
Companies / Products Alert List
171 Parrega Investment Group 19-12-2016
172 Pelaburan Saham / Irdina https://www.facebook.com/profile.php?id=100 29-09-2023
binti Abu Bakar (FB Profile) / 093274719327
+60 11-23987028
173 Personal Loans Singapore & https://t.me/onlinemoneyloanbrunei 08-03-2023
Brunei (IG profile) / personal-your-needs@gmail.com (updated)
personal_loan_singapore_b 23-06-2023
runei / Online Money Loan
Brunei (IG profile) /
online_money.loan_brunei
(8134669) / Syarikat
Pembiayaan Personal Loan
[8110251)
174 Pg Ismail Loan BN (FB Profile) https://www.facebook.com/profile.php?id=1 17-01-2022
00070150006774
175 Pg Shah Loan BN (FB Profile) https://www.facebook.com/profile.php?id=1 25-03-2021
00021212822655
176 Phytoscience or Phytotech https://www.iphytoscience.com 19-12-2016
or Program Usahawan
177 Pinjaman Syariah Trusted https://t.me/pinjamansyariah_trusted 07-08-2023
(7367866) / Loan Syariah
Brunei
178 Power Gold or Amethyst https://powergold.biz/ 19-12-2016
Gold Creation Sdn Bhd
179 Program_pelaburan_goldsa Telegram: 29-09-2023
ham (IG Profile) (8977432) @gold_sahamtrade_investment
@goldsaham_trade
180 Public Loan Brunei (IG 14-07-2022
Profile) / Public Loan of
Brunei Darussalam
181 PW-BNTRADE (IG profile) https://www.instagram.com/pw_bntrade/ 08-03-2023
(8220472) / PWbntrade_ https://www.instagram.com/pwbntrade_/ (updated)
29-09-2023
182 Questra World / Questra http://questraholdings.com 26-07-2017
Holdings
183 Royal Investment https://www.royalinvestmentconsortium.co 07-08-2023
Consortium m/
royalinvestmentconsortium@gmail.com
184 VI Profit Galaxy (DV https://www.lavidacoin.com/ 20-09-2018
Cryptoclub & LUX Galaxies) /
LaVida Coins
185 Rashwealth Group http://www.rashwealthgroup.com/ 19-12-2016
186 Refinance Loan Brunei (IG https://www.instagram.com/refinance_loan 06-01-2023
Profile) [7258399] / _brunei/
refinance_loan / Bgn Desa Delima, Jalan Serusop, Bandar Seri
refinance_loan.brunei Begawan BB4513, Brunei
No. Name of Unauthorised Website Date Added
Entities / Individuals / to
Companies / Products Alert List
187 Rejeki BN (FB Profile) / Dhi https://www.facebook.com/rejeki.bn 17-07-2020
Protein [FB Profile - 8320568) (updated)
15-03-2021
188 Rezky Eshoppe (FB Profile) 30-11-2020
189 Rich World Revolution (RWR) http://richworldrevolution.com/ 19-12-2016
190 Richway Global Venture www.richwayventure.com 03-07-2016
www.richwayventure.info
191 Richwell.bn (7308866) https://www.instagram.com/richwell.bn/ 29-09-2023
192 Roopchand Tanwar (FB https://www.facebook.com/roopchandtanw 06-01-2023
Profile) ar.roopchandtanwar.7
193 Royal gold trader (FB profile) https://www.facebook.com/profile.php?id=1 24-10-2023
(8956320) 00093834071630
Telegram:
@Royal_golddf
194 SB Mining World https://www.sbminingworld.com/index.html 01-12-2021
195 Settlement Loan (FB Profile) https://www.facebook.com/settlement.loan. 23-07-2021
1
196 Siti Amanina Awang 17-07-2020
(8320568)
197 Siti Hardiana (8879442) / 10-08-2020
Tarik Gaji (Invest 2020) /
Invest Pusing Lagi /
Company Eljojo / Invest
Syarikat Fazfar Enterprise
198 Skim Pelaburan SMMG (Skim 05-12-2019
Dana Self Made Millionaires
Group)
199 Smart City Brunei https://smartcitybrunei.com/ 18-05-2023
200 Smart Investment (IG Profile) https://www.instagram.com/elitefxbrunei/ 02-09-2022
/ Elite FX Brunei t.me/elitefxbrunei
201 Smart_investment_brunei https://www.instagram.com/smart_invest 23-06-2023
(IG Profile) / Smart Trader ment_brunei/ (updated)
(7323259) / https://t.me/smart_trader_official 24-10-2023
Bibd_trading_investment (IG Telegram:
profile) (8903072) (allegedly @ABDULLAH_BIN_AZLAN
misusing "BIBD") / Smart t.me/Smart_trader_invest7
Trader Investment (IG
profile) (8903072) /
Smard_trader /
Smart_trader_official_bn /
Smart_trader777 /
Smart_investment_brunei /
Invest_smart_trade_official /
Investment_smart_trader /
+6285933814073
202 SMJ Money Transfer 01-12-2021
(8600643)
No. Name of Unauthorised Website Date Added
Entities / Individuals / to
Companies / Products Alert List
203 Swisscoin (Euro Solution https://swisscoin.eu/ 31-10-2017
GmbH)
204 SRDC Worldwide http://www.srdcworldwide.com 19-12-2016
205 Stable Vest Forex https://www.facebook.com/stablevest.forex 19-12-2016
Management Limited
206 17-01-2022
207 Sukses Berjaya (FB profile) 24-10-2023
208 Syarikat Khuzaimah Khairiah 02-09-2022
/ Khuzaimah Khairiah (FB
Profile) (8315559) /
Norazimah bte Tahir /
khuzaimah_khairiah (IG
Profile)
209 Syarikat Sinar Berusaha (FB https://www.facebook.com/pinjamanpribad 02-09-2022
Profile) / Kreditloan isinarberusaha
Pribadisinarberusaha / Kredit https://www.facebook.com/Kreditpribadi-
Loan Pribadi Bandar Seri Sinarberusaha-103861312414337
Begawan /
Kreditloanpercaya /
Loanpribadibruneidarussala
m / Loan Pribadi Sinar
Berusaha Brunei Darussalam
/ Fahri Yan /
Sttalmet.loans.sinar berusaha
/ 8113479 / 7276257 /
8626399
210 Syerikat Usin Loan (FB https://www.facebook.com/profile.php?id=1 24-10-2023
profile) (7454764) / 00094562472122
Refinance Usin Loan (FB
profile) (8889544)
211 T.A.G Marketing / Triple A 17-02-2020
Group Marketing /
International Consumer
Entrepreneurship (I.C.E) /
T.A.G Mart
212 Team Dinamika / Eco Racing 13-11-2020
Technology Sdn Bhd / PT (updated)
Best / Best Corporation 17-01-2022
213 Team SKK (+60 16-374 4105) 06-01-2023
214 Tickmill Brunei (not https://www.facebook.com/TickmillBrunei/ 23-01-2019

215 Tifia Markets Limited https://tifia.com 30-07-2018

https://www.facebook.com/tifia.markets
216 Trade12 https://www.trade12.com/ 05-05-2017
217 UFUN or UFUNCLUB https://utokenufuninvestment.wordpress.co 19-12-2016
m/about/ufun-club/
No. Name of Unauthorised Website Date Added
Entities / Individuals / to
Companies / Products Alert List
218 UNASCOS http://unascos.com/foundation/ 19-12-2016
219 Unico Network http://unico2u.com/ 19-12-2016
220 United Formula Company 10-01-2018
221 VBData https://vbdata.co/en/ 12-07-2019
222 Virgin Gold Mining http://www.vgmc.hk/ 19-12-2016
Corporation (VGMC)
223 Water Beaute World Bhd www.waterbeauteworld.com 08-03-2018
224 Wendy Ong (FB profile) https://www.facebook.com/profile.php?id=1 23-06-2023
(7322666) 00067293540836
225 Whale Capital Investment 08-03-2023
(+60176858379)
226 World Ventures www.worldventures.com 19-12-2016
227 Xfox Market Trust Sdn Bhd xfox.market.trust@gmail.com 23-06-2023
(M) (8199334) / xfox market https://www.facebook.com/xfoxmarket/ (updated)
trust brunei / @xfoxbwn (IG https://www.instagram.com/xfoxbwn/ 07-08-2023
profile) / XFox Market Trust https://www.facebook.com/nooraini.noorim
(FB profile) / XFox Brunei / an.3/about
Nooraini Nooriman (FB https://www.facebook.com/firamidah.fira
profile) (7333884) / Fira
Firamidah (FB profile)
(8655490)
228 XM Group (Forex XM) https://www.xm.com/ 13-12-2017
229 Xtra Trading Inc (XTI) / azmiedyy9@gmail.com 02-09-2022
Brunei XM Trader / XTI XM https://xtirebate.com
Rebate Brunei Malaysia (FB https://xtirebate.com/local-depositor/
Profile) / brunei_xm_trader https://t.me/BruneiXMTrader
(IG Profile) / xti.rebate /
XTIRebate / Xtirebate Brunei
Malaysia / XtiXmRebate /
BruneiXmTrader / 7202030 /
8903458 / 8319284
230 VvipBnTrade (FB profile) https://www.facebook.com/profile.php?id 07-08-2023
=100091737434466
https://t.me/pw_bntrade
231 Yun Shu Mau www.yslm.hk 05-05-2017
232 Zenith Gold or Zenith Gold https://www.zenithgolds.com/ 19-12-2016
International Limited (ZGI)
233 Zuan Zymah (FB Profile) https://www.facebook.com/search/top/?q= 17-02-2020
Zuan%20Zymah%20settle&epa=SEARCH_BO
X
234 7257988 / Pg Damit / FB https://www.facebook.com/profile.php?id=1 07-08-2023
profiles - Nur Faizzah binti 00084287701058
Nawang / Jamil Hamidon / https://www.facebook.com/lilian.martha.39
Adi Prasetyo/ Baiduri https://www.facebook.com/groups/669376
Assistant 906956834/user/100088869854562/
235 8124773 17-02-2020
236 8141439 01-06-2022