We are aware of instances where unauthorised parties are falsely presenting themselves as representing Zodia Markets (UK) Limited. In some cases, these parties are using our name, address, contact details and even quoting a genuine Firm Reference Number (FRN).
Imitation is often seen as recognition.
In financial services, it is also a responsibility.
We are aware of instances where unauthorised parties are falsely presenting themselves as representing Zodia Markets (UK) Limited. In some cases, these parties are using our name, address, contact details and even quoting a genuine Firm Reference Number (FRN).
Zodia Markets does not engage with retail consumers (individual members of the public). We provide services exclusively to professional and institutional clients (corporates and financial institutions). Any approach made to individual consumers claiming to represent our firm is not authorised.
We take our brand, our regulatory standing and the trust placed in us extremely seriously. Where our name is used improperly, we act.
If you have any concerns about the legitimacy of a communication claiming to represent Zodia Markets, please contact us immediately at: compliance@zodiamarkets.com.
If you believe you may have been defrauded, guidance on next steps is available via the FCA’s ScamSmart service:
https://www.fca.org.uk/scamsmart
We are aware of instances where unauthorised parties are falsely presenting themselves as representing Zodia Markets (UK) Limited. In some cases, these parties are using our name, address, contact details and even quoting a genuine Firm Reference Number (FRN).
2nd December 2025, London / Liechtenstein – Zodia Markets has partnered with Bank Frick, joining their fiat payment network, xPULSE. The partnership allows Zodia Markets to offer near-instant fiat settlement in major currencies to any other participant within the xPULSE ecosystem and outside traditional banking hours. xPULSE enables seamless payments between Bank Frick clients, removing…
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