Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NAMH Global enters with its coordinates already flashing: an official warning record sits behind the listing, and the surrounding pattern matches operations our team has mapped many times before.
What our cartographers 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.
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 NAMH Global
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.