NAJM Capital
We checked NAJM Capital against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
NAJM Capital claims to be registered in Cyprus and provides a local address and contact phone number. However, upon checking the official register of the Cyprus Securities and Exchange Commission (CySEC), we found no record of NAJM Capital Ltd. being licensed or authorized to operate as a financial services provider.This means that NAJM Capital does not hold any regulatory oversight in Cyprus, nor has it been found to possess authorization from any other reputable financial regulator. Given the lack of regulatory supervision, NAJM Capital is highly likely to be an unregulated and potentially fraudulent broker.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report NAJM Capital.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.