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 | Alangrange Sec. Ltd (Multinational Inv. & Sec. 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 | Alliance Law Firm (Formerly V. U. Obi) | 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 | Austen Peters & 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 | 4000 | 4000 | 4000 | 2015-05-05 |
| Nigeria | Financial | Boaz MGT & Financial Strategies | 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 | Yakubu Maikasuwa & Co. | 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 | SFC Securities 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 | Gruene Capital Limited(formerly MC-Finerco Investment 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 | Bolanle Babalakin & Co. | 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 |
| Nigeria | Financial | Nigerian International Sec. 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 | 3000 | 3000 | 3000 | 2015-05-05 |
| Nigeria | Financial | Trusthouse Investment 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 | 3000 | 3000 | 3000 | 2015-05-05 |
| Nigeria | Financial | Haruna Yahaya & 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 | 3000 | 3000 | 3000 | 2015-05-05 |
| Nigeria | Financial | Stanbic IBTC Asset Mgt. 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 | Chapel Hill Denham Mgt. 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 | Asset & Resources Mgt. Co. 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 | FSDH Asset Management 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 | UBA Asset 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 | FBN 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 | SIM Capital Alliance 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 | Vetiva 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 | First Funds 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 | Farinde Olateju & 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 | 3000 | 3000 | 3000 | 2015-05-05 |
| Nigeria | Financial | Mountain Inv. & Sec. 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 | 3000 | 3000 | 3000 | 2015-05-05 |
| Nigeria | Financial | Radix trustees 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 |
| Nigeria | Financial | Skye Bank Plc (Formerly Prudent Bank Plc) | 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 |
| Nigeria | Financial | FBN Trustees Limited (formerly First Trustees 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 | 1000 | 1000 | 1000 | 2015-05-05 |
| Nigeria | Financial | Milestone Capital Management Limited( formerly Ocean securities and stock Brokers 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 | Hermon [Legal Practitioners] | 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 | Calyx Securities 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 | 1000 | 1000 | 1000 | 2015-05-05 |
| Nigeria | Financial | Aelex Partners (Formerly O. Adekoya & Co and Anga Emuwa & C0.) | 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 | Afrinvest Asset 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 | 1000 | 1000 | 1000 | 2015-05-05 |