Welcome to Zodia Markets
The terms and conditions of use set forth below apply to this website (collectively referred to as the “Site”). Please read these terms and conditions carefully before using the Site. By using this Site, you acknowledge that you have read, understood, and agreed to the terms and conditions of use. If you do not agree to these terms and conditions of use, you may not access or use the Site. Zodia Markets Holdings Ltd and its respective affiliates (collectively referred to as the “Firm”, “Zodia Markets”, “us”, “we”, or “our”) reserve the right, at our discretion, to change, modify, add, or remove portions of these terms at any time. Therefore, we suggest that you review these terms periodically for changes. By using our Site after we have posted changes to these terms and conditions of use, you are agreeing to be bound by these terms.
Please see our Website Terms and Conditions for more details: Website Terms and Conditions
Jurisdictional Issues
Users of this Site are responsible for observing all applicable laws and regulations in their relevant jurisdictions before proceeding to access the information contained herein. The information provided in or accessible through the Site is not intended for distribution to, or use by, any person or entity in any jurisdiction or country where such distribution or use would be contrary to law or regulation or which would subject Zodia Markets to any registration or other requirement within such jurisdiction or country. Zodia Markets reserves the right to limit access to the Site to any person, geographic region, or jurisdiction. By proceeding to access the information, you are deemed to have represented and warranted that the applicable laws and regulations of your relevant jurisdiction allow you to do so.
No Offer, Recommendation or Solicitation
None of the information contained on this Site constitutes a recommendation, solicitation, or offer by Zodia Markets or its affiliates to buy or sell any securities, futures, options, or other financial instruments or provide any investment advice or service.
Neither ZMH nor any of its affiliates is, or expects to be, registered as an investment company under the U.S. Investment Company Act of 1940, as amended (the “Investment Company Act”), and investors will not be entitled to the benefits of the Investment Company Act.
Risk Disclosures
Trading in digital assets carries a high level of risk and may not be suitable for all investors. The value of digital assets can fluctuate significantly and may result in significant loss. You should carefully consider your investment objectives, level of experience, and risk appetite before deciding to trade in digital assets.
The information provided on this website is not intended to be, and should not be construed as, investment, financial, or other professional advice. You should consult with a financial advisor or other professional to determine what may be best for your individual needs. We do not guarantee the accuracy or completeness of any information on this website. We will not be liable for any errors or omissions, or for any actions taken in reliance on the information provided. The information provided on this website is subject to change without notice. We reserve the right to modify or discontinue any services provided on this website without notice. By accessing and using this website, you acknowledge and accept the risks and limitations associated with trading in digital assets and agree to hold us harmless for any losses or damages resulting from your use of this website or the services provided on it.
Certain statements on the Site reflect Zodia Markets’s views, estimates, opinions, or predictions (which may be based on proprietary models and assumptions, including, in particular, Zodia Markets’s views on the current and future market for digital assets), and there is no guarantee that these views, estimates, opinions, or predictions are currently accurate or that they will be ultimately realised. To the extent these assumptions or models are not correct or circumstances change, the actual performance of Zodia Markets and its subsidiaries may vary substantially from, and be less than, the estimated performance. None of Zodia Markets nor any of its respective affiliates, shareholders, partners, members, directors, officers, management, employees, or representatives makes any representation or warranty, express or implied, as to the accuracy or completeness of any of the information on this Site. Each of the aforementioned parties expressly disclaims any and all liability relating to or resulting from the use of the information on this Site.
Governing Law and Consent to Jurisdiction
These terms and your use of the Site shall be governed by the laws of England and Wales without regard to its conflicts of laws principles. Any legal action or proceeding related to this Site shall be brought exclusively in a court of competent jurisdiction sitting in England and Wales.
No Reliance
Zodia Markets (UK) Limited is registered in England and Wales with company number 13360649 and its registered office address is 1 Basinghall Avenue, London, EC2V 5DD. Zodia Markets is registered with the United Kingdom Financial Conduct Authority with Firm Reference Number 954558 under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (as amended) in respect of its activities in cryptoassets. The Financial Ombudsman Service or the Financial Services Compensation Scheme do not apply to Zodia’s cryptoasset activities.
Zodia Markets (UK) Limited is a Money Services Business registered with FinCEN in the United States, MSB Registration Number 31000244063837. The risk of loss in trading cryptocurrencies can be substantial, and you should carefully consider whether such trading is appropriate for your particular circumstances. The material published on this website is for informational purposes only and is not intended to, and should not be taken to, constitute investment, tax, legal, or other advice by Zodia Markets or its affiliates.
Zodia Markets (Ireland) Limited is registered in Ireland with company number 698195 and its registered office address is One Central Plaza, Dame Street, Temple Bar, Dublin D02 EF64. Zodia Markets is registered and supervised by the Central Bank of Ireland for Anti-Money Laundering and Countering the Financing of Terrorism purposes only, Firm Reference Number C453607. Virtual Asset Service Providers (“VASPs”) are “designated persons” for the purposes of the Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 to 2021 (as amended) and are required to comply with the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) obligations. The Central Bank of Ireland’s Deposit Guarantee Scheme and the Investor Compensation Scheme, and the Financial Services and Pensions Ombudsman (FSPO) services do not apply to the cryptoasset activities carried out by Zodia Markets.
By using our site you accept these terms
By using our site, you confirm that you accept these terms of use and that you agree to comply with them.
If you do not agree to these terms, you must not use our site. There are other terms that may apply to you.
These terms of use refer to the following additional terms, which also apply to your use of our site:
- Our Client Terms and Conditions for the use of our services
- Our Privacy Policy
- Our Cookie Policy, which sets out information about the cookies on our site.
Contact Us
For further information on any of the above statements please contact compliance@zodiamarkets.com