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FCA (United Kingdom): Warning against 4 entities


Ellis and Burlington

WEBSITE: ellisburlington.com
EMAIL: [email protected][email protected][email protected]
PHONE: 02080895219

Time4Actions

WEBSITE: time4actions.com
EMAIL: [email protected][email protected][email protected][email protected]
PHONE: 02038076890; 02080890059; 02080895057; +420774295408; +972772200262; +972772200263; +972773613891; +972772234831
ADDRESS: Tel Aviv, st. 2185, Vision Tower, Office D43, Israel; Radičova 2479/7, Břevnov, 169 00, Praha 6, Czech Republic Provozovna Žerotinova 1174/58, Žižkov, Praha 3, Czech Republic

Official warning from FCA

CF Sum (Bestfolio Consulting OU)

WEBSITE:  cfsum.com
EMAIL: [email protected][email protected][email protected][email protected][email protected][email protected][email protected][email protected]
PHONE: 020 3807 7226; 0203 477 8555; 0203 905 1215
ADDRESS: Cadell House, 27 Waterloo Street, Glasgow, G2 6 BZ, United Kingdom; Harju Maakond Tallinn Nomme Iinnaosa Rannaku pst 12 10917, Estonia

Official warning from FCA

Pro Capital Markets

WEBSITE:  procapitaltraderoom.com, procapitalmarkets.com
EMAIL: [email protected][email protected][email protected][email protected][email protected][email protected][email protected][email protected][email protected]
PHONE: 02033322626; 02039661938; 02039668521; 01163181331; 02038683614; 02038683604; 02038683605; 01865679098
ADDRESS: Seedammstrasse 3, 1st floor, Pfaeffikon SZ, CH-8808, Switzerland

Official warning from FCA

Reason for the warning from FCA’s note (same for all):

This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

Author: Michał Misiura

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