The Brunei Darussalam Central Bank has issued practical guidance on identifying investment scams, verifying providers and protecting funds. Key warning signs include promises of high returns with little or no risk, pressure to invest quickly, transfers to personal or mismatched accounts, and demands for additional payments before purported profits can be withdrawn. Before investing, consumers should verify the provider and relevant activity against the central bank’s List of Licensees and Alert List, use independently sourced official contact details, and understand how returns are generated, the risks involved and any fees or withdrawal conditions. They should not disclose passwords, PINs or authentication codes, or allow another person to access their devices. Anyone who suspects a scam should stop further transfers, notify their bank and the Anti-Scam Helpline, report the matter to the Royal Brunei Police Force, and preserve messages and transaction records as evidence.
Brunei Darussalam Central Bank issues guidance on identifying and responding to investment scams
The Brunei Darussalam Central Bank has issued guidance on recognizing investment scams and verifying providers before transferring money. Consumers should question high return claims, avoid sharing banking credentials and check official licensing and alert lists. Suspected victims should stop payments, contact their bank and report the scam while preserving evidence.