Investor Alerts - Vaquita Capital
|Regulator:||Financial Markets Authority|
|Date:||08 Nov 2023|
Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)
Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements
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