Public company intelligence record

Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND

Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND. Recorded domain: cssf.lu. Regulatory source: Commission de Surveillance du Secteur Financier. Check source details,…

Recorded entity name: Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND
Recorded URL: https://cssf.lu/en/2023/03/warning-regarding-the-activities-of-the-entities-i-global-management-and-vaquita-fund/
URL text as imported: https://www.cssf.lu/en/2023/03/warning-regarding-the-activities-of-the-entities-i-global-management-and-vaquita-fund/
Reported jurisdiction: Luxembourg
Record added: 2026-06-08

What regulatory information is recorded for Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND (cssf.lu)?

This database links one attributable regulator notice to the Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Commission de Surveillance du Secteur Financier.

Research identity: Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND
Matched domain: cssf.lu

Commission de Surveillance du Secteur Financier

Name in source: Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND
Source jurisdiction: Luxembourg
Source validation date: 17 March 2023
Source classification: Unregistered/Unlicensed entity offering financial products or services

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