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 | 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 | 2015-06-05 |
| 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 | 2015-06-05 |
| 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 | 2015-06-05 |
| 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 | 2015-06-05 |
| 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 | 2015-06-05 |
| 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 | 2015-06-05 |
| 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 | 2015-06-05 |
| 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 | 2015-06-05 |
| 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 | 2015-06-05 |
| 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 | 2015-06-05 |
| 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 | 2015-06-05 |
| 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 | 2015-06-05 |
| 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 | 2015-06-05 |
| 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 | 2015-06-05 |
| 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 | 2015-06-05 |
| 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 | 2015-06-05 |
| 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 | 2015-06-05 |
| 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 | 2015-06-05 |
| Nigeria | Financial | EDC Fund 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 | 4000 | 4000 | 4000 | 2015-06-05 |
| Nigeria | Financial | APT Sec. & Funds 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 | 2015-06-05 |
| Nigeria | Financial | DFC Capital 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 | 2015-06-05 |
| Nigeria | Financial | Akintunde Williams & Co | Securities and Exchange Commission, Nigeria | Nigeria | Registered capital market operator | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Registered.htm | 6000 | 6000 | 6000 | 2015-06-05 |
| Nigeria | Financial | Fidelity Bank Plc. | Securities and Exchange Commission, Nigeria | Nigeria | Registered capital market operator | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Registered.htm | 6000 | 6000 | 6000 | 2015-06-05 |
| Nigeria | Financial | Fortress Assets & Inv. Mgt. 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 | 2015-06-05 |
| Nigeria | Financial | FSDH Securities Ltd (formerly Counters Trust Securities) | Securities and Exchange Commission, Nigeria | Nigeria | Registered capital market operator | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Registered.htm | 6000 | 6000 | 6000 | 2015-06-05 |
| Nigeria | Financial | GTBank Plc. (formerly Guaranty Trust bank) | Securities and Exchange Commission, Nigeria | Nigeria | Registered capital market operator | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Registered.htm | 6000 | 6000 | 6000 | 2015-06-05 |
| Nigeria | Financial | GTI Capital Limited | Securities and Exchange Commission, Nigeria | Nigeria | Registered capital market operator | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Registered.htm | 6000 | 6000 | 6000 | 2015-06-05 |
| Nigeria | Financial | Associated Discount House Limited | Securities and Exchange Commission, Nigeria | Nigeria | Registered capital market operator | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Registered.htm | 6000 | 6000 | 6000 | 2015-06-05 |
| Nigeria | Financial | Bauchi Investment Corporation Securities 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 | 2015-06-05 |
| Nigeria | Financial | Capital Bancorp Limited. | Securities and Exchange Commission, Nigeria | Nigeria | Registered capital market operator | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Registered.htm | 6000 | 6000 | 6000 | 2015-06-05 |