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Clone ZODIA MARKETS
Operating status: SCAM
Website: https://zodiamarkets.vip/
Broker violations and abnormal records
On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay vigilant about 96 suspicious investment websites including zodiamarkets.vip. https://www.fma.govt.nz/library/warnings-and-alerts/network-of-fake-online-investment-platforms/
On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay vigilant about 96 suspicious investment websites including zodiamarkets.vip. https://www.fma.govt.nz/library/warnings-and-alerts/network-of-fake-online-investment-platforms/The website zodiamarkets.vip falsely claims to be operated by Zodia Markets (UK) Limited, a genuine firm authorized by the Financial Conduct Authority (FCA). The information from the FCA is inconsistent with that zodiamarkets.vip purports. We believe this is a case of identity fraud.
In essence, Zodiamarkets.vip is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Zodiamarkets.vip appears to be a scam.
The website zodiamarkets.vip falsely claims to be operated by Zodia Markets (UK) Limited, a genuine firm authorized by the Financial Conduct Authority (FCA). The information from the FCA is inconsistent with that zodiamarkets.vip purports. We believe this is a case of identity fraud. In essence, Zodiamarkets.vip is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Zodiamarkets.vip appears to be a scam.BrokersView found that the domain "https://zodiamarkets.vip/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://zodiamarkets.vip/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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