Vaquita Capital
Flagged by Financial Markets Authority · New Zealand (NZL)
Official Warnings (1)
We recommend caution when dealing with Vaquita Capital.
This entity uses a number of different names including Vaquita Fund, Vaquita Fund SLP, Vaquita Services Limited, I-Global Management and Robinson & Cooper Wealth Management.
Two overseas regulators have issued warnings on this entity in relation to it providing financial services and products in their jurisdiction while not being registered:
FCA – (UK) Vaquita Capital / Vaquita Fund SLP / Vaquita Services Limited / IGlobal Management / Robinson & Cooper Wealth Management | FCA
CSSF – (Luxembourg) Warning regarding the activities of the entities I-GLOBAL MANAGEMENT and VAQUITA FUND – CSSF
Vaquita is not registered on the Financial Service Providers Register (FSPR); however it has been offering New Zealanders financial Services.
We are also aware that Vaquita is unreasonably withholding funds.
Entity Name: Vaquita Capital
Website: https://vaquitacapital.com/
Review Page
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Other Flagged Firms (NZL)
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.