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Last updated: 1 week ago
Page 41 of 46.
Basic Information
File Number:
3055
Address:
No 5, Amal Pepple Street , Off Ameyo Adadevoh Way , Jahi , Abuja
Main Phone:
N/A
Email:
sirajosalisu@summitbankng.co
Functions
Function 1
Receiving Banker
Function 2
FMDQ Dealer
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Sirajo Salisu
Managing Director
Idris Muhammad Al-Amin
Compliance Officer
Oladimeji Ambali Wajiu
Manager
Farouk Lawan Nuriyah
Officer
Abubakar Mukhtar Adam
Manager
Director/Partners
Sirajo Salisu
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
Basic Information
File Number:
3050
Address:
Sulte 3,6th floor Nusaiba Towers , Plot 117 Ahmadu Bello Way , Abuja
Main Phone:
N/A
Email:
info@susumi.online
Functions
Function 1
Crowdfunding Platform
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Samuel Oji Igwe
Managing Director
Ondoma John
Officer
Augustine Okonkwor Akamagwuna
Compliance Officer
Director/Partners
Samuel Oji Igwe
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
Basic Information
File Number:
2036
Address:
No. 53B, Oduduwa way , Ikeja GRA , Lagos
Main Phone:
N/A
Email:
elizabethoyelade8@gmail.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Ogunjimi Fatimo Oluwakemi
Compliance Officer
Oluwagbenga Magbagbeola Adewale
Managing Director
Musibau Aina Oluwasina
Sponsored Individual
Omolola Oyelade Elizabeth
Manager
Director/Partners
Oluwagbenga Magbagbeola Adewale
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
Basic Information
File Number:
1213
Address:
Block 113 Plot 22 Adebisi Oguniyi Crescent Off Oladimeji Alo Street, Lekki Phase 1 Lagos
Main Phone:
08033008097
Email:
tunde@tacgroupng.com
Functions
Function 1
Reporting Accountant/Auditor
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Adaramaja Michael Babatunde
Managing Director
Faniyi Ayodeji Babatunde
Executive Director
FILI MOHAMMED KABIR
Compliance Officer
Director/Partners
Adaramaja Michael Babatunde
Managing Director
Faniyi Ayodeji Babatunde
Executive Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
Basic Information
File Number:
3037
Address:
737, GOKE ADEGOROYE CLOSE, WUYE , Abuja , Abuja Federal Capital Territory
Main Phone:
08033119089
Email:
buiness@tgsnigeria.com
Functions
Function 1
Reporting Accountant/Auditor
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
ABDULKADIR SHERIFF
Managing Partner
AUDU TAJUDEEN ABDULKADIR
Executive Director
SADIQ IBRAHIM AKOLAWOLE
Partner
ODUTOLA OLUWAPELUMI WEMIMO
Compliance Officer
Director/Partners
AUDU TAJUDEEN ABDULKADIR
Executive Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
Basic Information
File Number:
1623
Address:
25C, Ladoke Akintola Street, GRA, Ikeja, Lagos , Lagos State
Main Phone:
+234 706 365 4055; +234 802 542 6833
Email:
info@topeadebayolp.com
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Adebayo Isaac Temitope
Sponsored Individual
Oke Tolulope Mosun
Sponsored Individual
Ogalagu Friday Harrison
Sponsored Individual
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
Basic Information
File Number:
2027
Address:
4 Ribadu Road, Off Awolowo Road , Ikoyi , Lagos
Main Phone:
09090000015
Email:
info@theoakcapitalfundmanagers.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
OLUSANYA OLUKAYODE
Managing Director
Kuforiji Oladimeji
Compliance Officer
Oboh Lucky
Compliance Officer
Martins Akinkunbi
Manager
Director/Partners
OLUSANYA OLUKAYODE
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
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
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
TOKURAH OLUWASEYI BETTY
Compliance Officer
Adegboyega Kolawole Osinnowo
Sponsored Individual
ORIMOBI BAMIDELE ABAYOMI MICHAEL
Managing Partner
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
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
May 18, 2026
Amount Covered
N/A
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
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
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
May 18, 2026
Amount Covered
N/A
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
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
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
May 18, 2026
Amount Covered
N/A
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
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
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
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
MODUPE-OKEOWO TEMITOPE
Officer
AYANTAYO AYOBAMI SAHEED
Compliance Officer
Ayodeji Sonaike Olugbenga
Managing Director
Director/Partners
Ayodeji Sonaike Olugbenga
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
Basic Information
File Number:
2000
Address:
9A Oriwu St, Lekki Phase 1, Lagos , Lagos State
Main Phone:
0817 042 0561
Email:
ayo@treegar.com
Functions
Function 1
Sub-Broker Digital
Function 2
Robo Adviser
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
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
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
Basic Information
File Number:
2024
Address:
1601, Adeola Hopewell Street , Lagos
Main Phone:
+234 704 905 4601
Email:
compliance@tro-vestassetmngt.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
SALAM TIJANI SHEHU
Compliance Officer
SALAM TIJANI SHEHU
Compliance Officer
ADELAJA ADEKUNLE
Managing Director
BELLO OLAJIDE KAZEEM
Sponsored Individual
Director/Partners
ADELAJA ADEKUNLE
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
Basic Information
File Number:
1951
Address:
11, Oko Awo Street , Victoria Island , Lagos
Main Phone:
08177000150
Email:
info@trustarthurgroup.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
BALOGUN USMAN
Executive Director
Lawal Idunnu Halimat
Compliance Officer
Director/Partners
BALOGUN USMAN
Executive Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
Basic Information
File Number:
323
Address:
7, NORMAN WILLIAMS STREET OFF KEFFI STREET S. W. IKOYI LAGOS , Lagos State
Main Phone:
08023148284
Email:
info@trusthouseng.com
Functions
Function 1
Broker/Dealer
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Okwuo Annasthasia
Compliance Officer
Okonkwo Okwuchukwu Luke
Managing Director
Anisiuba Egwuchukwu Ferdinand
Sponsored Individual
Chike Chidi Osita
Sponsored Individual
Director/Partners
Okonkwo Okwuchukwu Luke
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
Basic Information
File Number:
1710
Address:
38 TF Kuboye Street Lekki Phase 1, Lagos
Main Phone:
08036764906
Email:
tsedaqahattorneys@gmail.com
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Nzerem Uchenna Laurel
Compliance Officer
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
Basic Information
File Number:
3019
Address:
180, Freedom Way, Lekki Phase 1, Lekki, Lagos State.
Main Phone:
N/A
Email:
tywincap@gmail.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Chinyere Nina Atalor
Compliance Officer
Yahaya Victor Ibrahim
Managing Director
Director/Partners
Yahaya Victor Ibrahim
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
Basic Information
File Number:
3131
Address:
CR-04, Castlerock Apartments, Plot 239, , Plot239, Mafemi Crescent, Beside Daily Trust Newspaper , Utako , Abuja
Main Phone:
N/A
Email:
info@tairuadebayoyoandco.com
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Adebayo Tairu
Managing Partner
Kazeem Oyinwola Azeez
Partner
Aderibigbe Qasim Taiwo
Compliance Officer
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
Basic Information
File Number:
1929
Address:
Plot 72 Ahmed Bello Way , Central Business District , Abuja
Main Phone:
07036031762
Email:
ibrahim.shehu@tajbank.com
Functions
Function 1
FMDQ Dealer
Function 2
Receiving Banker
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Ibrahim Shehu
Compliance Officer
Olujinmi Azeez Muideen
Sponsored Individual
Odim Chukwuka Michael
Sponsored Individual
Adamu Yusuf Ibrahim
Sponsored Individual
Joda Hamid
Managing Director
Director/Partners
Joda Hamid
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
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, you can verify their credentials, view their scope of services and confirm their redistration status in one place.
Disclaimer
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