Some operations earn a place on the Cointiverse map through victim reports; NAJM Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk.
Position on the risk map
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.
Red flags on the map
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
If you have funds with NAJM Capital
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.