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Zodia Markets
In-Operation
In-Operation

Zodia Markets

🇬🇧
  • Crypto
  • Brokerage
2-5 years
Website

Current Rating

3.28

Industry Tier

C

Profile

Zodia Markets is a financial services provider located in London, UK, established in 2021 and regulated by the Financial Conduct Authority (FCA) of the UK. The company specializes in providing over-the-counter (OTC) trading services for digital assets and fiat currencies, supporting a wide range of cryptocurrencies and fiat currencies. Currently, the official website of Zodia Markets is: https://zodiamarkets.com/

Corporate Background of Zodia Markets:

Zodia Markets is a relatively new financial services provider, registered in the UK on April 27, 2021, and registered its corporate website domain on July 13 of the same year. The company's office address is located at 1 Basinghall Avenue, 6th Floor, London, EC2V 5DD, a location in the heart of London's financial district.

Zodia Markets' WHOIS corporate domain registration

Zodia Markets' UK registration information

Regulatory Information of Zodia Markets:

Zodia Markets is regulated by the Financial Conduct Authority (FCA) of the UK, which provides important assurances to customers and business partners. FCA regulation is an important standard in the financial services industry, ensuring the company adheres to high standards of operational transparency and fairness. As an enterprise regulated by the FCA, Zodia Markets must comply with strict financial specifications and customer protection regulations, meaning customers' funds and trading activities are highly protected and monitored.

Zodia Markets' FCA regulatory information

Trading Products of Zodia Markets:

Zodia Markets offers a wide range of trading products, focusing on OTC (over-the-counter) services for cryptocurrencies and fiat currencies. The company supports trading in multiple digital assets including BTC (Bitcoin), ETH (Ethereum), USDC, USDT, EURC, LINK, COMP, AAVE, and UNI. Moreover, Zodia Markets supports over 40 fiat currencies, providing flexible trading options for diverse customer needs and competitive cross-pricing strategies.

The company leverages its extensive network connections to give clients direct access to wholesale foreign exchange rates and digital asset liquidity pools, ensuring the efficiency and cost-effectiveness of transactions. Zodia Markets particularly emphasizes its deep liquidity in major digital assets like Bitcoin and Ethereum, offering great convenience for large transactions and institutional investors.

For clients in need of rapid capital turnover, Zodia Markets offers a T+0 rapid settlement service based on the characteristics of different currencies, allowing for settlement on the same day trades are completed, thereby greatly enhancing the efficiency of fund use. These services position Zodia Markets importantly in the digital asset trading field, especially for investors seeking efficient and reliable trading solutions.

Zodia Markets' trading products

Zodia Markets' trading products 2

Deposit and Withdrawal Methods at Zodia Markets:

Zodia Markets does not disclose detailed information about deposit and withdrawal methods on its corporate website, leaving traders' funds without guaranteed security.

Social Media of Zodia Markets:

Regarding social media, Zodia Markets clearly lists its Twitter and LinkedIn social media accounts on the official website. The company regularly updates content, effectively using these channels for market communication and brand promotion. Through these social media platforms, Zodia Markets not only publishes the latest market updates, company news, and industry insights but also provides an interactive platform for customers and market observers to timely access company updates and industry-related information.

Zodia Markets' Twitter official website information

Zodia Markets' LinkedIn social media information

Customer Support of Zodia Markets:

The official website of Zodia Markets only provides an office address and no email or phone numbers.

Phone: +4420 3974 2056

Email: compliance@zodia-markets.com

Conclusion:

Zodia Markets has FCA regulation information, but the company has not clearly disclosed its deposit and withdrawal methods on the official website, resulting in low corporate transparency. Overall, Zodia Markets stands out in pursuing innovation and improving trading efficiency, although there is still room for improvement in user experience and transparency. Zodia Markets is currently listed as "In Operation" on TraderKnows.

User Reviews

3.28

Rated by 0 people

All Rating

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FAQ About Zodia Markets

01

What is Zodia Markets's official website?

A: Zodia Markets's official website is https://zodiamarkets.com/

02

Is Zodia Markets a legitimate company, or is it a scam?

A: Zodia Markets is currently marked as In-Operation on TraderKnows.

03

What is Zodia Markets?

A: Zodia Markets is a Crypto, Brokerage company.

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United Kingdom
Market Categories
Crypto
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