| Last updated: March 2011 | |||
| Name of company | operating address/area | Remarks | |
| 1 | Unique Myriad Limited | No. 9,Alhaji Ganiyu Close, off Ikotun-Idimu Road ,Council Bustop, Idimu ,Lagos | Not registered to operate |
| 2 | Miriam Moses Ventures Limited | No.V.6 Benue Road /Ahmadu Bello Way, Kaduna, Kaduna State | Not registered to operate |
| 3 | Toss-up Investment Company Limited | No.22 University Road Opp.Water Borehole Area, Nsukka ,Enugu State | Not registered to operate |
| 4 | Ascending Wealth Investment Company Ltd. | No. 24, Ago Palace Way, Okota Lagos, Lagos State | Not registered to operate |
| 5 | Curtis Securities & Investment Ltd. | No. 23, Azikiwe Road, Umuahia, Abia State | Not registered to operate |
| 6 | Bancass Capital Management Ltd. | 4th Floor, Lindev Plaza, 16 Amodu Ojikutu Street, Off Bishop Oluwole Street, Victoria Island Lagos, Lagos State | Not registered to operate |
| 7 | Gonife Ventures (WA) Ltd. | No. 59 Old Market Road Onitsha, Anambra State | Not registered to operate |
| 8 | Excellent Dynamic Link Ltd. | Pacific Complex, Suite 28, 9 Awka Road, Onitsha Anambra State | Not registered to operate |
| 9 | Paul Mary Resources Ltd. | No. 30, Old Market Road Onitsha, Anambra State | Not registered to operate |
| 10 | Gilonch Investments | 106, Modebe Avenue Onitsha, Anambra State | Not registered to operate |
| 11 | Vinek Investment Ltd. | 9, Omu Crescent, GRA, Onitsha Anambra State | Not registered to operate |
| 12 | Unic Madonna Ltd. | 50 Old Market Road Onitsha, Anambra State | Not registered to operate |
| 14 | Glo-Temple Investments | 97 Onitsha Road, Opp. Teaching Hospital Nnewi, Anambra State | Not registered to operate |
| 15 | Divine Settlement Investments & Resources Company Ltd. | Avanti Plaza, 453 Nnebisi Road, Asaba,Delta State | Not registered to operate |
| 16 | Keegan Business Contact | 24 Ogufo/Oraifite Road, Anambra State | Not registered to operate |
| 17 | St. Martins Nigeria Ltd. | No. 33 Heritage Avenue, Omagba Phase 2, Onitsha Anambra State | Not registered to operate |
| 18 | Broadbase Investment Trust Ltd. | 36 New Market Road, 4th Floor Banex Plaza, Onitsha Anambra State | Not registered to operate |
| 19 | Shalom Iyke Company | No. 3, Oraifite Road, UTB Building (3rd Floor) Nnewi Anambra State | Not registered to operate |
| 20 | Gift from above Limited( Tina Ukenwe) | No.12 Old Market Road,Onitsha Anambra State | Not registered to operate |