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 | DSU Brokerage 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 | 2015-06-05 |
| Nigeria | Financial | Eddy Ette & 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 | 2015-06-05 |
| Nigeria | Financial | Excel 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 | 6000 | 6000 | 6000 | 2015-06-05 |
| Nigeria | Financial | F. O. Kilani & 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 | 2015-06-05 |
| Nigeria | Financial | IVN Global 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 | 6000 | 6000 | 6000 | 2015-06-05 |
| Nigeria | Financial | Iwuba ifediora & Associates | 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 | 2015-06-05 |
| Nigeria | Financial | J. O. Abass & 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 | 2015-06-05 |
| Nigeria | Financial | Joe Akhigbe & Associates | 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 | 2015-06-05 |
| Nigeria | Financial | Midpoint Capital 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 | 2015-06-05 |
| Nigeria | Financial | NMA 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 | 6000 | 6000 | 6000 | 2015-06-05 |
| Nigeria | Financial | Ojike Okechukwu & 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 | 2015-06-05 |
| Nigeria | Financial | Olumuyiwa Aduroja & Co. | Securities and Exchange Commission, Nigeria | Nigeria | Registered capital market operator | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Registered.htm | 5000 | 5000 | 5000 | 2015-06-05 |
| Nigeria | Financial | Asset & Resource Management Company 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 | 5000 | 5000 | 5000 | 2015-06-05 |
| Nigeria | Financial | Zeal-Firstfruits 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 | 2015-06-05 |
| Nigeria | Financial | ZIK Chuka Obi & 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 | 2015-06-05 |
| Nigeria | Financial | Tom Halim & 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 | 2015-06-05 |
| Nigeria | Financial | Tope Adebayo & 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 | 2015-06-05 |
| Nigeria | Financial | Tunji Braithwaite & 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 | 2015-06-05 |
| Nigeria | Financial | UAC 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 | 2015-06-05 |
| Nigeria | Financial | Ugboaja Martins & 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 | 2015-06-05 |
| Nigeria | Financial | Victor Tukura & 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 | 2015-06-05 |
| Nigeria | Financial | Express Discount 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 | 2000 | 2000 | 2000 | 2015-06-05 |
| Nigeria | Financial | Dunn Loren Merrifield Asset Management & Research Co. Limited ( Formerly Access Investment & Securities) | 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 | Topmost Securities Ltd (formerly Topmost Finance) | 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 | Rostrum Inv. Securities Ltd (Formerly Prexise Sec. 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 | 2015-06-05 |
| Nigeria | Financial | (P&G) Perchstone & Graeys | 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 | Greenwich Assets 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 | TAC Professional Services (formerly Tunde Adaramaja & Co) | Securities and Exchange Commission, Nigeria | Nigeria | Registered capital market operator | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Registered.htm | 5000 | 5000 | 5000 | 2015-06-05 |
| Nigeria | Financial | SMADAC 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 | 5000 | 5000 | 5000 | 2015-06-05 |
| Nigeria | Financial | Jose Portfolio 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 | 5000 | 5000 | 5000 | 2015-06-05 |