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 | Express Portfolio Services 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 | 6000 | 6000 | 6000 | 2015-05-05 |
| Nigeria | Financial | Veritals Registrars (formerly Zenith 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 | 6000 | 6000 | 6000 | 2015-05-05 |
| Nigeria | Financial | Veritas Hopefield 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 | 6000 | 6000 | 6000 | 2015-05-05 |
| Nigeria | Financial | West African Infrastructure Investments Managers 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 | 6000 | 6000 | 6000 | 2015-05-05 |
| Nigeria | Financial | Y. B. Kirfi & 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 | Y.C. Maikyau & 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 | Pembroke Chambers | 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 | Principles Law Partnership | 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 | Rickey Tarfa & 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 | Royal Heritage (formerly Fresh Fields) | 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 | S. Alhassan & 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 | SIAO Partners | 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 | Sofunde, Osakwe, Ogundipe & Belgore | 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 | Sulaimon & 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 | Sunday Oguntoyinbo & 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 | Udochi Iheanacho Partnership | 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 | Unic Insurance Plc | 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 | Alatta, Nzewi Oyeka & Co. | 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 | Dynamic Portfolio 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 | 4000 | 4000 | 4000 | 2015-05-05 |
| Nigeria | Financial | Converged Dynamics Nig. 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 | 4000 | 4000 | 4000 | 2015-05-05 |
| Nigeria | Financial | Crosswrock Law | 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 | 4000 | 4000 | 4000 | 2015-05-05 |
| Nigeria | Financial | Kellogs Assets Mgt 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 | 4000 | 4000 | 4000 | 2015-05-05 |
| Nigeria | Financial | SFS CAPITAL NIGERIA 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 | Cordros Asset Management 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 | KPMG Professional Services | 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 | BGL Capital 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 | Habitat Trust 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 | Aquila Asset Management 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 | Future View Financial Services Ltd (formaly Ark Point Capital 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 | 5000 | 5000 | 5000 | 2015-05-05 |
| Nigeria | Financial | Phoenix Global Capital Markets Limited | Securities and Exchange Commission, Nigeria | Nigeria | Registered capital market operator | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Registered.htm | 5000 | 5000 | 5000 | 2015-05-05 |