Reported as a scam / unregulated
Why NAMH Global is on the register
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.
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.