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 | Goshen Asset 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 | 6000 | 6000 | 6000 | 2015-10-05 |
| Nigeria | Financial | Greenfield Legal Practitioners | 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 | 2015-10-05 |
| Nigeria | Financial | Greenwich 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 | 2015-10-05 |
| Nigeria | Financial | H. O. Davies & 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 | 2015-10-05 |
| Nigeria | Financial | Henry Young & 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 | 2015-10-05 |
| Nigeria | Financial | House of Laws | 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 | 2015-10-05 |
| Nigeria | Financial | I. C. Ibe & 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 | 2015-10-05 |
| Nigeria | Financial | Ibinye Buowari-Brown & 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 | 2015-10-05 |
| Nigeria | Financial | IBTC Ventures 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 | 2015-10-05 |
| Nigeria | Financial | Igbode Babs & 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 | 2015-10-05 |
| Nigeria | Financial | J.U.K. Igwe's 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 | 2015-10-05 |
| Nigeria | Financial | Jackson Etti & Edu | 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 | 2015-10-05 |
| Nigeria | Financial | JAIZ Bank 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 | 2015-10-05 |
| Nigeria | Financial | Jimmy Akpan & 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 | 2015-10-05 |
| Nigeria | Financial | Kings Thrones | 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 | 2015-10-05 |
| Nigeria | Financial | Opone Johnson & Company. | 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 | 2015-10-05 |
| Nigeria | Financial | Oracle & 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 | 2015-10-05 |
| Nigeria | Financial | Osaretin Giwa-Osagie & 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 | 2015-10-05 |
| Nigeria | Financial | Oyagbola 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 | 2015-10-05 |
| Nigeria | Financial | Oyelami Soetan Adeleke & 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 | 2015-10-05 |
| Nigeria | Financial | Oziko Capital & 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 | 2015-10-05 |
| Nigeria | Financial | PAC Securities Limited [formerly Spring Stockbrokers 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 | 2015-10-05 |
| Nigeria | Financial | Paragon Investment 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 | 6000 | 6000 | 6000 | 2015-10-05 |
| Nigeria | Financial | Peter Osalor & 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 | 2015-10-05 |
| Nigeria | Financial | Primera Africa Fund Managers Limited (Formerly IEI Assets 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 | 2015-10-05 |
| Nigeria | Financial | Redasel 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 | 6000 | 6000 | 6000 | 2015-10-05 |
| Nigeria | Financial | Regal & 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 | 2015-10-05 |
| Nigeria | Financial | Rostrum Inv. Securities Ltd (Formerly Prexise 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 | 2015-10-05 |
| Nigeria | Financial | Royal Guaranty and Trust Co. 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 | 2015-10-05 |
| Nigeria | Financial | Royal Trust 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 | 2015-10-05 |