Vaquita Capital – Overseas warnings, withholding investor funds

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/