Caddington Limited
Flagged by Financial Markets Authority · New Zealand (NZL)
Products / Services Flagged
Official Warnings (1)
We are aware of an entity named Caddington Limited contacting New Zealand residents and offering investment opportunities in a pre-IPO (Initial Public Offering) from a company named Revolut.
Revolut has confirmed that the offer is not legitimate.
Caddington Limited has also published online articles saying it is supporting the FMA's regulatory sandbox initiative in New Zealand. We are concerned that Caddington is using this claim to lend legitimacy to its fake IPO offers. Caddington has no relationship with the FMA or the regulatory sandbox.
We believe that Caddington Limited is also mis-using details of a company registered in Hong Kong.
Caddington Limited is not registered to provide financial services in New Zealand.
We recommend caution when dealing with Caddington Limited. Investors are urged to contact the company allegedly offering the IPO and confirm its legitimacy before dealing with any intermediaries or brokers such as Caddington Limited.
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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.