Reported as a scam / unregulated
Why NAJM Capital is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.