Created by dinotash
Bot last ran about 8 years ago
This run last changed over 8 years ago
| licence jurisdiction | category | company name | regulator | company jurisdiction | jurisdiction classification | source url | last ingested snapshot id | actual last ingested snapshot id | actual last ingested snapshot id v3 | sample date |
|---|---|---|---|---|---|---|---|---|---|---|
| Nigeria | Financial | Doyin Rhodes-Vivour & Co. | Securities and Exchange Commission, Nigeria | Nigeria | Capital market operator with expired fidelity bond | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Expired%20fidelity%20bond.htm | 6000 | 6000 | 6000 | 2015-05-05 |
| Nigeria | Financial | United Capital Securities Ltd. (formally UBA Securities ltd., formally UBA Stockbrokers Ltd ) | Securities and Exchange Commission, Nigeria | Nigeria | Registered capital market operator | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Registered.htm | 6000 | 6000 | 6000 | 2015-05-05 |
| Nigeria | Financial | A. A. Akwiwu & Co | Securities and Exchange Commission, Nigeria | Nigeria | Capital market operator with expired fidelity bond | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Expired%20fidelity%20bond.htm | 6000 | 6000 | 6000 | 2015-05-05 |
| Nigeria | Financial | Angielucs & Co | Securities and Exchange Commission, Nigeria | Nigeria | Capital market operator with expired fidelity bond | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Expired%20fidelity%20bond.htm | 6000 | 6000 | 6000 | 2015-05-05 |
| Nigeria | Financial | Babington Ashaye & Co | Securities and Exchange Commission, Nigeria | Nigeria | Capital market operator with expired fidelity bond | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Expired%20fidelity%20bond.htm | 6000 | 6000 | 6000 | 2015-05-05 |
| Nigeria | Financial | BDO Professional Services. Formally (BDO Oyediran Faleye Oke & Co.) | Securities and Exchange Commission, Nigeria | Nigeria | Capital market operator with expired fidelity bond | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Expired%20fidelity%20bond.htm | 6000 | 6000 | 6000 | 2015-05-05 |
| Nigeria | Financial | Foresight Sec. Inv. Limited | Securities and Exchange Commission, Nigeria | Nigeria | Registered capital market operator | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Registered.htm | 4000 | 4000 | 4000 | 2015-05-05 |
| Nigeria | Financial | Kord Capital Ltd | Securities and Exchange Commission, Nigeria | Nigeria | Registered capital market operator | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Registered.htm | 4000 | 4000 | 4000 | 2015-05-05 |
| Nigeria | Financial | Citipoint Chambers | Securities and Exchange Commission, Nigeria | Nigeria | Registered capital market operator | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Registered.htm | 4000 | 4000 | 4000 | 2015-05-05 |
| Nigeria | Financial | ET&F Investment Ltd | Securities and Exchange Commission, Nigeria | Nigeria | Registered capital market operator | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Registered.htm | 4000 | 4000 | 4000 | 2015-05-05 |
| Nigeria | Financial | Akindelano Legal Practioners | Securities and Exchange Commission, Nigeria | Nigeria | Registered capital market operator | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Registered.htm | 4000 | 4000 | 4000 | 2015-05-05 |
| Nigeria | Financial | Law Allianz | Securities and Exchange Commission, Nigeria | Nigeria | Capital market operator with expired fidelity bond | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Expired%20fidelity%20bond.htm | 5000 | 5000 | 5000 | 2015-05-05 |
| Nigeria | Financial | Wali-Uwais & Co. | Securities and Exchange Commission, Nigeria | Nigeria | Capital market operator with expired fidelity bond | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Expired%20fidelity%20bond.htm | 1000 | 1000 | 1000 | 2015-05-05 |
| Nigeria | Financial | Mission Securities Limited | Securities and Exchange Commission, Nigeria | Nigeria | Registered capital market operator | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Registered.htm | 1000 | 1000 | 1000 | 2015-05-05 |
| Nigeria | Financial | Harmony Securities Ltd. (formerly Kwara Investment Co. Ltd.) | Securities and Exchange Commission, Nigeria | Nigeria | Registered capital market operator | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Registered.htm | 1000 | 1000 | 1000 | 2015-05-05 |
| Nigeria | Financial | Finmal Finance Services Ltd (Formerly Finmal Finance Co Ltd) | Securities and Exchange Commission, Nigeria | Nigeria | Capital market operator with expired fidelity bond | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Expired%20fidelity%20bond.htm | 1000 | 1000 | 1000 | 2015-05-05 |
| Nigeria | Financial | Compass Investment & Securities Ltd | Securities and Exchange Commission, Nigeria | Nigeria | Capital market operator with expired fidelity bond | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Expired%20fidelity%20bond.htm | 1000 | 1000 | 1000 | 2015-05-05 |
| Nigeria | Financial | Sterling Capital Market Limited | Securities and Exchange Commission, Nigeria | Nigeria | Approved fund manager | http://www.sec.gov.ng/files/CMO%20DATA/FUND%20MANAGERS.htm | 11000 | 11000 | 11000 | 2015-05-05 |
| Nigeria | Financial | CDL Asset Mgt Ltd | Securities and Exchange Commission, Nigeria | Nigeria | Approved fund manager | http://www.sec.gov.ng/files/CMO%20DATA/FUND%20MANAGERS.htm | 11000 | 11000 | 11000 | 2015-05-05 |
| Nigeria | Financial | Zenith Capital Limited | Securities and Exchange Commission, Nigeria | Nigeria | Approved fund manager | http://www.sec.gov.ng/files/CMO%20DATA/FUND%20MANAGERS.htm | 11000 | 11000 | 11000 | 2015-05-05 |
| Nigeria | Financial | Afrinvest West Africa Limited | Securities and Exchange Commission, Nigeria | Nigeria | Approved fund manager | http://www.sec.gov.ng/files/CMO%20DATA/FUND%20MANAGERS.htm | 11000 | 11000 | 11000 | 2015-05-05 |
| Nigeria | Financial | Kakawa Asset Mgt. Co.Limited | Securities and Exchange Commission, Nigeria | Nigeria | Approved fund manager | http://www.sec.gov.ng/files/CMO%20DATA/FUND%20MANAGERS.htm | 11000 | 11000 | 11000 | 2015-05-05 |
| Nigeria | Financial | Stanbic IBTC Ventures Limited | Securities and Exchange Commission, Nigeria | Nigeria | Approved fund manager | http://www.sec.gov.ng/files/CMO%20DATA/FUND%20MANAGERS.htm | 11000 | 11000 | 11000 | 2015-05-05 |
| Nigeria | Financial | Unique Venture Capital Management Limited | Securities and Exchange Commission, Nigeria | Nigeria | Approved fund manager | http://www.sec.gov.ng/files/CMO%20DATA/FUND%20MANAGERS.htm | 11000 | 11000 | 11000 | 2015-05-05 |
| Nigeria | Financial | Security Swaps Limited | Securities and Exchange Commission, Nigeria | Nigeria | Registered capital market operator | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Registered.htm | 2000 | 2000 | 2000 | 2015-05-05 |
| Nigeria | Financial | Atlass Portfolio Ltd | Securities and Exchange Commission, Nigeria | Nigeria | Registered capital market operator | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Registered.htm | 2000 | 2000 | 2000 | 2015-05-05 |
| Nigeria | Financial | MBO Capital Management Limited | Securities and Exchange Commission, Nigeria | Nigeria | Capital market operator with expired fidelity bond | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Expired%20fidelity%20bond.htm | 2000 | 2000 | 2000 | 2015-05-05 |
| Nigeria | Financial | Meristem Registrars Ltd (Great African Registrars Ltd.) | Securities and Exchange Commission, Nigeria | Nigeria | Capital market operator with expired fidelity bond | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Expired%20fidelity%20bond.htm | 2000 | 2000 | 2000 | 2015-05-05 |
| Nigeria | Financial | The New Practice Solicitors | Securities and Exchange Commission, Nigeria | Nigeria | Capital market operator with expired fidelity bond | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Expired%20fidelity%20bond.htm | 2000 | 2000 | 2000 | 2015-05-05 |
| Nigeria | Financial | Rand Merchant Bank Limited | Securities and Exchange Commission, Nigeria | Nigeria | Registered capital market operator | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Registered.htm | 3000 | 3000 | 3000 | 2015-05-05 |