Launch of the SEC's redesigned website | Enroll Now: Training Opportunities at The Nigerian Capital Market Institute (NCMI)! | In a major boost to capital market regulation in Nigeria, President Ahmed Bola Tinubu GCFR, has assented to the Investments and Securities Bill (ISB) 2025, which repeals the Investments and Securities Act No. 29 of 2007 | Launch of the SEC's redesigned website | Enroll Now: Training Opportunities at The Nigerian Capital Market Institute (NCMI)! | In a major boost to capital market regulation in Nigeria, President Ahmed Bola Tinubu GCFR, has assented to the Investments and Securities Bill (ISB) 2025, which repeals the Investments and Securities Act No. 29 of 2007 |

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Verify all platforms! Prevent exploitation! All Operators in Nigeria are required to register with the SEC before commencing operation. Verify the status of your platform here.

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Registered FinTech Operators Enforcements Frequently Asked Questions

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Page 39 of 41.

Unity Registrars Ltd

Registrar
CAC Reg: 346100

Utica Capital Limited

Fund/Portfolio Manager
CAC Reg: 1680942

VALIENTE ASSET MANAGEMENT

Fund/Portfolio Manager
CAC Reg: 1833983

VALMON SECURITIES LIMITED

Broker/Dealer
CAC Reg: 310852

VNL Capital Asset Management Limited

Fund/Portfolio Manager
CAC Reg: 8199212

ValuAlliance Asset Management Limited

Fund/Portfolio Manager
CAC Reg: 704280

Valueline Securities & Investment Limited

Broker/Dealer
CAC Reg: 138942

Vega Securities Limited

Inter Dealer Broker
CAC Reg: 1705008

Verdant Vault Limited

Fund/Portfolio Manager
CAC Reg: 7553802

Veritas Registrars Limited

Registrar
CAC Reg: 510155

Verod-Kepple Nigeria Partners Limited

Fund/Portfolio Manager
CAC Reg: 1801610

Vetiva Advisory Services Limited

Issuing House
CAC Reg: 1804609

Vetiva Fund Managers Ltd

Fund/Portfolio Manager
CAC Reg: 981804

Vetiva Securities Ltd

Broker/Dealer
CAC Reg: 622855

Vetiva Trustees Ltd

Trustees
CAC Reg: 738087

Victoria Chambers

Solicitors
CAC Reg: PH067566

Volition Capital Investments Limited

Fund/Portfolio Manager
CAC Reg: 1461473

WAHED LIMITED

Corporate Investment Adviser
CAC Reg: 1807995

WAKAINVEST Limited

Fund/Portfolio Manager
CAC Reg: 8143187

WATERSHED FUND MANAGEMENT LIMITED

Fund/Portfolio Manager
CAC Reg: 1911396
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As an investor, choosing the right Capital Market Operator (CMO) is essential for safeguarding your assets and maximizing returns. All CMOs in Nigeria are regulated and regularly supervised by the SEC, ensuring they meet the highest standards of professionalism, financial soundness and ethical conduct. Whether you need a broker, fund manager, investment adviser or any other market intermediary, here you can verify their credentials, view their scope of services and confirm their registration status in one place.

Please Note:

While we strive to keep all records accurate and current, investors should still conduct their own due diligence and consult qualified professionals before making any investment decisions.

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