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Page 59 of 65.
Basic Information
File Number:
410
Address:
1st Floor, Left Wing , Labour HouseBehind Federal Ministry of Finance , Central Area , Abuja
Main Phone:
+2348094938042
Email:
headoffice@tiddosecurities.com
Functions
Function 1
Broker/Dealer
Function 2
Issuing House
Fidelity Bond
Expiry Date
diciembre 31, 2026
Amount Covered
₦110,000,000,000,00
Sponsored Individuals
Modibbo Aliyu Yusufu
Managing Director
Muhammad Iya Sulaiman
Compliance Officer
Salihu Aboki Adamu
Sponsored Individual
Idris Sidi
Sponsored Individual
Inuwa Ahmodu Ahmed
Sponsored Individual
Agede Agabi Jibrin
Sponsored Individual
Deshi Goyil Thomas
Sponsored Individual
Idris Sidi
Managing Director
Director/Partners
Modibbo Aliyu Yusufu
Managing Director
Idris Sidi
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
febrero 04, 1993
Basic Information
File Number:
1054
Address:
The Bolajoko 15A, Remi Olowude Street Lekki Lagos
Main Phone:
09088814362
Email:
tolpcoo@tolegalgroup.com
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
enero 15, 2027
Amount Covered
₦2,000,000,00
Sponsored Individuals
TOKURAH OLUWASEYI BETTY
Compliance Officer
Adegboyega Kolawole Osinnowo
Sponsored Individual
ORIMOBI BAMIDELE ABAYOMI MICHAEL
Managing Partner
Additional Information
Account Status
ApprovedDate of Registration
noviembre 23, 2004
Basic Information
File Number:
1649
Address:
51 ADESHIYAN STREET, ILUPEJU, LAGOS
Main Phone:
012954080
Email:
info@tonbofa.com
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
agosto 31, 2026
Amount Covered
₦1,000,000,00
Sponsored Individuals
Ashimi Eva Tonbofa
Managing Director
Nwosu Nice Uchechi
Sponsored Individual
Oriakhi Esohe
Sponsored Individual
Director/Partners
Ashimi Eva Tonbofa
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
N/A
Basic Information
File Number:
552
Address:
50/52 BROAD STREET, LAGOS , Lagos State
Main Phone:
08023753468 08028837556 08023040222
Email:
topmostsecurities@yahoo.com
Functions
Function 1
Broker
Fidelity Bond
Expiry Date
enero 02, 2027
Amount Covered
₦4,000,000,000,00
Sponsored Individuals
Obisesan Oluwaseyi Tonade
Compliance Officer
Obisesan Emmanuel Olugbenga
Managing Director
Aiyedun Emmanuel Seun
Sponsored Individual
Adigun Oladimeji Temitayo
Sponsored Individual
Director/Partners
Obisesan Emmanuel Olugbenga
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
N/A
Basic Information
File Number:
3092
Address:
94, Broad Street, , Lagos
Main Phone:
08033350073
Email:
INFO@TORCHASSETMANAGEMENT.NG
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
diciembre 31, 2025
Amount Covered
₦150,000,000,00
Sponsored Individuals
Etuh Jonah Arome
Acting Managing Director
Jimoh Oyebisi Salau
Compliance Officer
Adekola Ade Rufus
Officer
Kingsley Amobi Ochu
Manager
Director/Partners
Etuh Jonah Arome
Acting Managing Director
Additional Information
Account Status
ApprovedDate of Registration
noviembre 19, 2025
Basic Information
File Number:
3234
Address:
No 10, Keffi Street Off , Awolowo Road , Ikoyi , Lagos
Main Phone:
N/A
Email:
info@torchcapitalgroup.ng
Functions
Function 1
Issuing House
Function 2
Issuing House (Tier 2)
Fidelity Bond
Expiry Date
N/A
Amount Covered
N/A
Sponsored Individuals
MOHAMMED ABIOLA AHMED
Compliance Officer
ADEBIYI OLUSEGUN ADETAYO
Manager
AJAERO MADUEKE CHINOMNSO
Officer
OTONNE OLUWASEUN JOSEPHINE
Compliance Officer
BAMMEKE GBOLAHAN GBADEBO
Managing Director
Director/Partners
BAMMEKE GBOLAHAN GBADEBO
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
julio 30, 2026
Basic Information
File Number:
1245
Address:
PLOT 11, DIYA STREET, IFAKO GBAGADA LAGOS.
Main Phone:
08023058152 0r 08023323824
Email:
info@towersecng.com
Functions
Function 1
Broker
Fidelity Bond
Expiry Date
diciembre 31, 2026
Amount Covered
₦40,000,000,00
Sponsored Individuals
Okoli Godwin Agodu
Executive Director
Olanrewaju Braimoh Abimbola
Managing Director
Director/Partners
Okoli Godwin Agodu
Executive Director
Olanrewaju Braimoh Abimbola
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
N/A
Basic Information
File Number:
3052
Address:
26, Ishaga Street, Ojodu , P.O. Box 6202 Ikeja , Lagos
Main Phone:
N/A
Email:
mgogundeji2011@yahoo.com
Functions
Function 1
Reporting Accountant/Auditor
Fidelity Bond
Expiry Date
diciembre 31, 2026
Amount Covered
₦2,500,000,00
Sponsored Individuals
Ogundeji Gboyega Mathias
Partner
Fatunmbi Clement Olutoyin
Managing Partner
Fatola Olumuyiwa Samuel
Compliance Officer
Additional Information
Account Status
ApprovedDate of Registration
agosto 22, 2025
Basic Information
File Number:
582
Address:
Book Shop House, 50/52, Broad Street, Lagos , Lagos State
Main Phone:
08034747292
Email:
info@tradelinksecurities.com
Functions
Function 1
Broker/Dealer
Fidelity Bond
Expiry Date
diciembre 31, 2026
Amount Covered
₦60,000,000,00
Sponsored Individuals
Muhammed Idris
Compliance Officer
Alabi Jumoke Margaret
Executive Director
Sanusi Aliu Simide
Managing Director
Director/Partners
Alabi Jumoke Margaret
Executive Director
Sanusi Aliu Simide
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
N/A
Basic Information
File Number:
1159
Address:
216 BROAD STR, LAGOS
Main Phone:
08034979462
Email:
traderstrust@yahoo.co.uk
Functions
Function 1
Broker/Dealer
Function 2
Trustees
Fidelity Bond
Expiry Date
diciembre 31, 2026
Amount Covered
₦90,000,000,00
Sponsored Individuals
Adedinsewo Frederick Adedeji
Executive Director
Ilaka-yousuf Shakiru Abiodun
Managing Director
Director/Partners
Adedinsewo Frederick Adedeji
Executive Director
Ilaka-yousuf Shakiru Abiodun
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
N/A
Basic Information
File Number:
1850
Address:
63 Adekunle Fajuyi Way , Lagos State
Main Phone:
08023421917; 08028848801
Email:
TRANSSNETASSETNG@TRANSSNET.COM
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
diciembre 31, 2026
Amount Covered
₦30,000,000,00
Sponsored Individuals
Ukori Goody Dejero
Sponsored Individual
Additional Information
Account Status
ApprovedDate of Registration
abril 16, 2019
Basic Information
File Number:
610
Address:
NO 21/25 Broad Street, Lagos , Lagos State
Main Phone:
08182054429
Email:
investment@transworldltd.com.ng
Functions
Function 1
Broker
Fidelity Bond
Expiry Date
diciembre 31, 2026
Amount Covered
₦40,000,000,00
Sponsored Individuals
Oladele Clement Omoniyi
Compliance Officer
Additional Information
Account Status
ApprovedDate of Registration
N/A
Basic Information
File Number:
1599
Address:
55G Adebisi Omotola close , Lagos State
Main Phone:
08034050417
Email:
toma@treasurecapitalng.com
Functions
Function 1
Corporate Investment Adviser
Function 2
Issuing House
Fidelity Bond
Expiry Date
marzo 22, 2027
Amount Covered
₦51,000,000,00
Sponsored Individuals
Achoda Oko Tom
Managing Director
Bello Ajayi Daniel
Sponsored Individual
Adesina Joseph Oluwafemi
Compliance Officer
Jubril Adetayo Taiwo
Compliance Officer
Director/Partners
Achoda Oko Tom
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
marzo 31, 2011
Basic Information
File Number:
2023
Address:
9A, Oriwu Street, Lekki Phase 1, Lagos , Lagos State
Main Phone:
08133037555
Email:
treegar@treegar.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
diciembre 31, 2026
Amount Covered
₦30,000,000,00
Sponsored Individuals
MODUPE-OKEOWO TEMITOPE
Officer
Ayodeji Sonaike Olugbenga
Managing Director
Director/Partners
Ayodeji Sonaike Olugbenga
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
marzo 23, 2023
Basic Information
File Number:
2000
Address:
9A Oriwu St, Lekki Phase 1, Lagos , Island , Lagos
Main Phone:
0817 042 0561
Email:
treegarintegratedservices@gmail.com
Functions
Function 1
Digital Sub-Broker
Function 2
Robo Adviser
Fidelity Bond
Expiry Date
diciembre 31, 2026
Amount Covered
₦8,750,000,00
Sponsored Individuals
OGUNLOWO AYODELE
Managing Director
RAJI ARIYO
Executive Director
Udokaogu Amos Francis
Compliance Officer
Adeyinka Adelani Oluseyi
Executive Director
Director/Partners
OGUNLOWO AYODELE
Managing Director
RAJI ARIYO
Executive Director
Adeyinka Adelani Oluseyi
Executive Director
Additional Information
Account Status
ApprovedDate of Registration
diciembre 01, 2022
Como inversor, elegir al operador del mercado de capitales (CMO) adecuado es esencial para proteger sus activos y maximizar los rendimientos. Todos los CMO de Nigeria están regulados y supervisados periódicamente por la SEC, que garantiza el cumplimiento de las normas más estrictas de profesionalidad, solidez financiera y conducta ética. Tanto si necesita un corredor de bolsa, un gestor de fondos, un asesor de inversiones o cualquier otro intermediario del mercado, aquí puede verificar sus credenciales, consultar el alcance de sus servicios y confirmar su inscripción en un único lugar.
Tenga en cuenta:
Aunque nos esforzamos por mantener todos los registros exactos y actualizados, los inversores deben realizar sus propias comprobaciones de diligencia debida y consultar a profesionales cualificados antes de tomar decisiones de inversión.