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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

Official warning from FCA

Time4Actions

WEBSITE: time4actions.com
EMAIL: [email protected][email protected][email protected][email protected]
PHONE: 02038076890; 02080890059; 02080895057; +420774295408; +972772200262; +972772200263; +972773613891; +972772234831
ADRESS: 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
ADRESS: 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
ADRESS: Seedammstrasse 3, 1st floor, Pfaeffikon SZ, CH-8808, Switzerland

Official warning from FCA

Reason for 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.


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