Public Statement 14 of 2025 - SLIMANE BOUASBANA DJAMAL

SLIMANE BOUASBANA DJAMAL

Tortola, British Virgin Islands – 18 July 2025 - The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to issue this Public Statement in order to protect the customers, creditors or persons who may have been solicited to conduct business by SLIMANE BOUASBANA DJAMAL and to make the general public aware that the person or entity has never been licensed or regulated by the FSC to carry on any type of financial services business.

The details are:

SLIMANE BOUASBANA DJAMAL is circulating a forged investment business licence and is falsely purporting to be licensed by the FSC for Dealing in Investments, Dealing as Principal and Arranging Deals in Investments as an entity licensed and regulated by the FSC.

The FSC hereby informs the public that SLIMANE BOUASBANA DJAMAL is not a BVI company and has never been licensed or regulated by the FSC to carry on investment business or any other financial services business in or from within the Territory of the Virgin Islands.

Members of the public are advised to exercise extreme caution if solicited at any time and to avoid conducting any business with SLIMANE BOUASBANA DJAMAL. The public is invited to provide the FSC with any relevant information on any questionable entities that are purportedly operating in or from within the Territory, and on any improper activities engaged in by such entities.

The FSC has issued this Public Statement pursuant to Section 37A of the Financial Services Commission Act, 2001.