Cryptonomen source record
SLIMANE BOUASBANA DJAMAL | Source Record
Published 5 November 2026 by Cryptonomen
SLIMANE BOUASBANA DJAMAL is identified in an attributed British Virgin Islands Financial Services Commission source record. Review the exact identity, source scope and relevant dates before drawing conclusions about an incident.
Identity and source context
- Name in source record
- SLIMANE BOUASBANA DJAMAL
- Source authority
- British Virgin Islands Financial Services Commission
- Source jurisdiction
- British Virgin Islands
- Source registration date
- 2025-07-18
- Source validation date
- 2025-08-14
- Source modification date
- 2025-08-14
No website or profile address is supplied in this source record. An address has not been inferred from the name.
Additional recorded context
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.
What the source establishes
The category recorded for SLIMANE BOUASBANA DJAMAL is not specified. This record attributes that information to British Virgin Islands Financial Services Commission. Read the original notice for the precise warning, identifiers, qualifications and any later update. Source registration, validation and modification dates are different from this article’s publication date.
A regulatory warning does not by itself establish every allegation, a particular client loss, the movement of cryptocurrency or an outcome in court. No client complaint or completed recovery result is invented for this article.
Questions relevant to an investigation
If your incident concerns SLIMANE BOUASBANA DJAMAL, preserve the exact website or profile you used, dated communications and payment records. Compare those identifiers with the source rather than relying only on a similar name. A public transaction hash, network and wallet address may help connect a cryptocurrency payment with the circumstances, if those details are available.
Cryptonomen investigates digital asset losses, traces relevant movements and develops evidence for an appropriate recovery route. The next steps depend on the records and may involve a platform, qualified counsel or the relevant authorities.