Public company intelligence record

ZODIA MARKETS (Imposter)

ZODIA MARKETS (Imposter). Recorded domain: zodiamarkets.vip. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name
ZODIA MARKETS (Imposter)
Recorded URL
https://zodiamarkets.vip/
URL text as imported
zodiamarkets.vip
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for ZODIA MARKETS (Imposter) (zodiamarkets.vip)?

This database links one attributable regulator notice to the ZODIA MARKETS (Imposter) record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Markets Authority.

Research identity
ZODIA MARKETS (Imposter)
Matched domain
zodiamarkets.vip

Financial Markets Authority

Name in source
ZODIA MARKETS (Imposter)
URL text in source
https://zodiamarkets.vip
Source jurisdiction
New Zealand
Source validation date
9 May 2025
Source updated
27 October 2026
Source classification
Registered/Licensed entity impersonators; Fraud and Other Types of Misconduct
Read the original source

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