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 | N-cheque Securities Ltd (formaly Nairacheque 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 | 6000 | 6000 | 6000 | 2015-09-05 |
Nigeria | Financial | Nmarkwe & 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 | 2015-09-05 |
Nigeria | Financial | Obla & 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 | 2015-09-05 |
Nigeria | Financial | Oladapo Sokoya & 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 | 2015-09-05 |
Nigeria | Financial | Olajide Oyewole & 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 | 2015-09-05 |
Nigeria | Financial | Tiddo Securities Limited (formerly Tiddo Universal Sec. & Fin. Co. 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 | 2015-09-05 |
Nigeria | Financial | Topmost Securities Ltd (formerly Topmost Finance) | Securities and Exchange Commission, Nigeria | Nigeria | Registered capital market operator | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Registered.htm | 6000 | 6000 | 6000 | 2015-09-05 |
Nigeria | Financial | Unex Capital Ltd (Formerly Unex Sec. & Inv. 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 | 2015-09-05 |
Nigeria | Financial | Union Capital Markets Ltd (formerly Union 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 | 2015-09-05 |
Nigeria | Financial | United Capital plc ( formerly UBA Cpital plc, formerly UBA Cpital Limited, formerly UBA Global Markets) | Securities and Exchange Commission, Nigeria | Nigeria | Registered capital market operator | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Registered.htm | 6000 | 6000 | 6000 | 2015-09-05 |
Nigeria | Financial | Abax Oosa Professionals | 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 | 2015-09-05 |
Nigeria | Financial | Edgefield 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 | 6000 | 6000 | 6000 | 2015-09-05 |
Nigeria | Financial | E-Law & 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 | 2015-09-05 |
Nigeria | Financial | Emma Dibia & Assicoates | 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 | 2015-09-05 |
Nigeria | Financial | F. O. Akinrele & 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 | 2015-09-05 |
Nigeria | Financial | F. O. Fagbohungbe & 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 | 2015-09-05 |
Nigeria | Financial | F. O. Offia & 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 | 2015-09-05 |
Nigeria | Financial | First 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 | 6000 | 6000 | 6000 | 2015-09-05 |
Nigeria | Financial | B. I. D Ezeogu & 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 | 2015-09-05 |
Nigeria | Financial | Babatunde Adejuwon & 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 | 2015-09-05 |
Nigeria | Financial | Babatunde Adeoye & 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 | 2015-09-05 |
Nigeria | Financial | Babatunde Adeyemo & 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 | 2015-09-05 |
Nigeria | Financial | Boaz MGT & Financial Strategies | 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 | 2015-09-05 |
Nigeria | Financial | Bysec Investments 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 | 2015-09-05 |
Nigeria | Financial | Idowu Sofola & 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 | 2015-09-05 |
Nigeria | Financial | K.S. Hanga & 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 | 2015-09-05 |
Nigeria | Financial | Kayode Sofola & 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 | 2015-09-05 |
Nigeria | Financial | Toyin Oni & 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 | 2015-09-05 |
Nigeria | Financial | Udoetuk & 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 | 2015-09-05 |
Nigeria | Financial | Unicapital Plc(formerly Unity Investment and Capital Ltd) (Formerly Unity Capital & Trust Ltd) (Formerly Bank of the North Trustees 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 | 2015-09-05 |