Clone ZODIA MARKETS now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
| Operator | Clone ZODIA MARKETS |
| Public domain | zodiamarkets.vip |
| Reported website | https://zodiamarkets.vip/ |
| Status | FLAGGED · ON WATCHLIST |
| Filed by | Cryptosenti Research Desk · Brooklyn, NY |
How losses unfold
Clients who reach the Cryptosenti desk after Clone ZODIA MARKETS typically describe being introduced through a messaging app, a social DM, or a referral from someone they thought they knew.
Red flags on file
- Opaque ownership. No verifiable corporate filing, no named principals, no auditable office address.
- Regulator silence. Clone ZODIA MARKETS either claims a license that cannot be cross-checked, or names a regulator that has never heard of the entity.
- Cloned legitimacy. Branding, language, and design lifted from real regulated brokers to inherit perceived credibility.
If you have already engaged
If you have already deposited with Clone ZODIA MARKETS, stop sending more — even if a final fee will supposedly unlock your balance. That is the pattern that drains the rest.
Document everything you have: wallet addresses, transaction hashes, screenshots described in text, the exact account-manager handles, and dates. The Cryptosenti desk works from this evidence.
Cryptosenti never asks for your seed phrase, private keys, or exchange password. Anyone who does — even someone claiming to represent us — is running a recovery scam.
The desk is at 10 Grand Street, Brooklyn. Open a case and we will read your file.
Were you in this case?
If Clone ZODIA MARKETS is part of your story, the Cryptosenti desk reads every signal that comes in. One business day to a scope assessment from the Brooklyn office.