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 | Abdulai Taiwo & 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 | Abdullahi Ibrahim & 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 | Adeyinka Gbegudu & 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 | Agabi, Shinaba, Ogon & 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 | G.G. Securities & 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 | 2015-10-05 |
| Nigeria | Financial | WT Securities Ltd (Formerly Silver Financial 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 | 2015-10-05 |
| Nigeria | Financial | Yusuf D. Jengwe & 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 | Finbank Plc | Securities and Exchange Commission, Nigeria | Nigeria | Approved fund manager | http://www.sec.gov.ng/files/CMO%20DATA/FUND%20MANAGERS.htm | 11000 | 11000 | 11000 | 2015-10-05 |
| Nigeria | Financial | J. K. Randle & 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 | 2015-10-05 |
| Nigeria | Financial | Kapital Care Trust & Sec. 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 | 2015-10-05 |
| Nigeria | Financial | Lotus Capital 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 | 2015-10-05 |
| Nigeria | Financial | Lotus Financial Services 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 | 2015-10-05 |
| Nigeria | Financial | Molten Trust 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 | 2015-10-05 |
| Nigeria | Financial | Northbridge Investment & Trust 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 | 2015-10-05 |
| Nigeria | Financial | O. S. Ephraim Oluwanuga & 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 | 2015-10-05 |
| Nigeria | Financial | Oceanic Capital Company 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 | 2015-10-05 |
| Nigeria | Financial | Odujinrin & Adefulu | Securities and Exchange Commission, Nigeria | Nigeria | Registered capital market operator | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Registered.htm | 6000 | 6000 | 6000 | 2015-10-05 |
| Nigeria | Financial | Onyema Osueke & 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 | 2015-10-05 |
| Nigeria | Financial | PAC Registrars Limited (FormerlySpring Registrars 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 | 2015-10-05 |
| Nigeria | Financial | Adebowale Olateju & 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 | 2015-10-05 |
| Nigeria | Financial | Adedeji & Owotomo | Securities and Exchange Commission, Nigeria | Nigeria | Registered capital market operator | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Registered.htm | 6000 | 6000 | 6000 | 2015-10-05 |
| Nigeria | Financial | Afrinvest West Afrca Ltd: (formerly:Securities Transaction & Trust 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 | 2015-10-05 |
| Nigeria | Financial | Anchoria Inv. & Sec. 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 | 2015-10-05 |
| Nigeria | Financial | ProFinAd Nigeria 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 | 2015-10-05 |
| Nigeria | Financial | Royal Crest Finance 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 | 2015-10-05 |
| Nigeria | Financial | Sefton Fross | Securities and Exchange Commission, Nigeria | Nigeria | Registered capital market operator | http://www.sec.gov.ng/files/CMO%20DATA/CMO_Registered.htm | 6000 | 6000 | 6000 | 2015-10-05 |
| Nigeria | Financial | SFS Financial Services Limited (Formerly Skye Financial Services 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 | 2015-10-05 |
| Nigeria | Financial | Springboard Trust & 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 | 2015-10-05 |
| Nigeria | Financial | Sule Adekile Olawin & 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 | 2015-10-05 |
| Nigeria | Financial | Synergy Capital & Advisory 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 | 2015-10-05 |