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2007 advarsler
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Warning against BERKLEY WYATT ASSET LIMITED, S.L.
Pressemeddelelser
Sektornyt
Internationale nyheder
Fra Finanstilsynet
Fordelt på sektorer
Advarsler fra andre tilsynsmyndigheder
2011
2004-2010
Arkiv
Fotogalleri
Pressepolitik
Pressekontakt
CNMV WARNS THE PUBLIC ON UNREGISTERED FIRM
Pursuant to the second paragraph of Article 13 of Law 24/1988, July 28th, the Securities Market
Act, the Comisión Nacional del Mercado de Valores advises that:
BERKLEY WYATT ASSET LIMITED, S.L.
C.I.F.: B-92475326
María Auxiliadora, nº 5
Edificio Marbella – 6, Planta Baja.
29600, Marbella, MÁLAGA.
Avenida Diagonal, nº 605, 8, 3ª
08028 BARCELONA
www.bwasset.es
www.bwasset.com
Is not authorised to provide the investment services
detailed in paragraph 1 and letters
a) and c) of paragraph 2 of Article 63 of the Spanish Securities Market Act, in relation to the
financial instruments detailed in paragraph 4 of the said Article, including, to such effects,
transactions on foreign currency.
To date, the above mentioned company seems to be targeting British citizens.
Likewise, the CNMV warns that the following are entities related to the referred company:
BERKLEY WYATT LIMITED, S.L.
KLEIN GROUP (HOLDINGS) LIMITED
(kleingroupholdings.com).
WOLFBERG 2006, S.L.
(
www.wolfberg2006.com
).
ERITOIL, S.A.
(
www.eritoil.com
).
PEMBERTON ADVISORY LTD., S.L.
Additionally, the CNMV warns that the following natural persons are business-related to the
referred companies:
ADEOYE OLUGBENGA SONUGA
TONY LEMON
FRANCISCO FERRANDIS CASAMORT
For any query, please contact the Comisión Nacional del Mercado de Valores
enquiry line at 902 149 200 or visit the CNMV’s web site
(
www.cnmv.es
)
Oprettet d. 23.07.2003 og sidst redigeret d. 16.05.2007
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