NAMH Global

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CheckBroker register › NAMH Global
AC-508167

NAMH Global

⚠ Flagged on the register · High risk

We checked NAMH Global against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Unregulated / unlicensed⚑ Offshore / shell registration

What we found

NAMH Global states that it operates under NAMH Global Ltd, registered in Saint Lucia. While our checks confirm the existence of a matching entity in the Saint Lucia International Financial Centre (IFC) registry, this registration only confers International Business Company (IBC) status, which is not a financial services or forex trading license. Importantly, the IFC does not regulate or authorize forex trading activities. Moreover, NAMH Global makes no claim of being regulated by any financial authority, and there is no evidence of licensing by any recognized regulator worldwide. This complete absence of legitimate oversight is a major red flag indicative of a potentially fraudulent operation.

Assessment source: FastBull BrokersView.

What to do next

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report NAMH Global.
  5. Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.

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