Public Statement 14 of 2025 - SLIMANE BOUASBANA DJAMAL (2025-07-18)

Summary

This is a public warning notice issued by the BVI Financial Services Commission (FSC) about an individual, Slimane Bouasbana Djamal, who is circulating a forged investment business licence and falsely claiming to be FSC licensed for Dealing in Investments, Dealing as Principal, and Arranging Deals in Investments. The FSC confirms this person or entity 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.

• Nature of warning: Slimane Bouasbana Djamal is falsely purporting to be FSC licensed using a forged investment business licence.
• FSC confirmation: The individual/entity is not a BVI company and has never been licensed or regulated by the FSC for any financial services business.
• Public advisory: Members of the public are advised to exercise extreme caution and avoid conducting any business with this person or entity.
• Call for information: The public is invited to report to the FSC any relevant information on questionable entities or improper activities purportedly operating in or from the Territory.

The statement is issued pursuant to Section 37A of the Financial Services Commission Act, 2001, and serves purely as a public alert rather than creating ongoing compliance requirements for regulated entities.

Applies to

general public, persons or entities purporting to be licensed investment business providers