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
N3XT, the blockchain-powered narrow bank built for instant, programmable B2B payments, and Zodia Markets, the digital asset platform enabling institutional capital through stablecoins, today announced a partnership to deliver real-time U.S. dollar settlement across Zodia Markets’ client base. The collaboration tackles a core friction in digital asset markets, where fragmented banking access and restricted operating…
Key metrics, client milestones and market shifts that are reshaping the future of finance.
BCB Group and Zodia Markets today announced the successful go-live of Zodia Market’s integration onto BCB’s BLINC Network. BLINC (The BCB Liquidity Interchange Network Consortium) is BCB Group’s proprietary instant payments network, offering instant, reliable, 24/7/365 and limitless settlement for the BCB client ecosystem, which includes exchanges, industry-leading liquidity, FX providers, stablecoin issuers, traders, funds…
Zodia Markets, the institutional-grade digital asset marketplace backed by Standard Chartered and OSL Group, is pleased to announce a strategic partnership with global digital finance provider, Currency.com. Under this collaboration, Zodia Markets will provide Currency.com with deep liquidity and robust execution services, enabling the platform to scale its support for large volume, high notional transactions.…
Brian McGleenon 14 June 2024·4-min read BlackRock (BLK) is leading the charge in the mass tokenisation of real-world assets on blockchains, according to Zodia Markets Ireland chair Michael Walsh.
The deal will strengthen Zodia Markets’ over-the-counter business while allowing Elwood to conentrate on its software-as-a-service activities.
The Securities and Exchange Commission is expected to follow the strategy employed in approving spot bitcoin exchange-traded funds for spot Ethereum ETFs, starting with rejections and ultimately granting approval on the initial final deadline on May 23, according to Standard Chartered Bank.
