Find
a Registered Operator
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.
Last updated: 1 week ago
Page 9 of 46.
Basic Information
File Number:
1598
Address:
Plot 1626 C-D Idejo Street , Victoria Island , Lagos
Main Phone:
014540089 and 08185616810
Email:
info@capitalexpressassetandtrust.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Tinubu Rahman Babatunde
Managing Director
Fashola Akinola Adekola
Executive Director
Badmus Alani Shuaib
Sponsored Individual
Director/Partners
Tinubu Rahman Babatunde
Managing Director
Fashola Akinola Adekola
Executive Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
Basic Information
File Number:
1492
Address:
Plot 1626 C-D, Idejo Street , Victoria Island , Lagos
Main Phone:
014540089 and 08185616810
Email:
info@capitalexpressglobaltrustees.com
Functions
Function 1
Trustees
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Olufunke Oyinposola Olowookere
Compliance Officer
Obaleke Patrick Olufemi
Non Executive Director
Director/Partners
Obaleke Patrick Olufemi
Non Executive Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
Basic Information
File Number:
469
Address:
Plot 1626 C-D Idejo Street, , Victoria Island , Lagos
Main Phone:
014540089 and 08185616810
Email:
info@capitalexpresssecurities.com
Functions
Function 1
Broker/Dealer
Function 2
Corporate Investment Adviser
Function 3
Issuing House
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Odigie Osayomore Omolade
Compliance Officer
Aletor Anthony
Managing Director
Nkemka Maduka Pius
Sponsored Individual
Fanimokun Ibukun Kayode
Executive Director
Sanni Olawale Mumuni
Sponsored Individual
Babatunde Arowolo
Officer
Okosun Amuheokhun Francis
Non Executive Director
Ahmed Aliyu
Non Executive Director
Oketola Adewale Francis
Non Executive Director
Aletor Titilope Olayinka
Non Executive Director
Director/Partners
Aletor Anthony
Managing Director
Fanimokun Ibukun Kayode
Executive Director
Okosun Amuheokhun Francis
Non Executive Director
Ahmed Aliyu
Non Executive Director
Oketola Adewale Francis
Non Executive Director
Aletor Titilope Olayinka
Non Executive Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
Basic Information
File Number:
2088
Address:
31, Keffi Street , Off Awolowo Road , Ikoyi , Lagos
Main Phone:
N/A
Email:
contactus@cacapitalplusmgt.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Faniran John Olusoji
Manager
Odufuwa Olukoya Oluwaseyi
Managing Director
Director/Partners
Odufuwa Olukoya Oluwaseyi
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
Basic Information
File Number:
41
Address:
ST, PETER HOUSE, 6TH FLOOR, 3 AJELE STREET LAGOS
Main Phone:
08132715018
Email:
Info@ctb-ng.com
Functions
Function 1
Broker/Dealer
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Ogayemi Olufemi Enitan
Compliance Officer
Adefila Ayomidele Matthew
Managing Director
Olumide-coker Olufunmilayo Eunice
Executive Director
Director/Partners
Adefila Ayomidele Matthew
Managing Director
Olumide-coker Olufunmilayo Eunice
Executive Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
Basic Information
File Number:
1757
Address:
No. 14, Sumbo Jibowu Street, , Ikoyi , Lagos
Main Phone:
014547432
Email:
info@capitalfieldassetmanagement.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Olayemi David Dele
Managing Director
Ogungbangbe Samuel Oluwaseun
Compliance Officer
Aledare Ayodele
Sponsored Individual
Ugochi Ulunma Nnodi
Managing Director
Gabriel Oluwasegun Joshua
Compliance Officer
Director/Partners
Olayemi David Dele
Managing Director
Ugochi Ulunma Nnodi
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
Basic Information
File Number:
1278
Address:
6th Floor, Church House, 29 Marina , Lagos State
Main Phone:
08055063505
Email:
compliance@capitaltrustnigeria.com
Functions
Function 1
Corporate Investment Adviser
Function 2
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Olaseni Mojisola
Sponsored Individual
Seyi Akinola Oke
Managing Director
Njoku Abosede Ebunoluwa
Sponsored Individual
Oluwadeko Subak Obafemi
Sponsored Individual
Director/Partners
Shuaibu Idris
Independent Director
Fola Osibo
Non Executive Director
Kunle Ogunbayo
Non Executive Director
Seyi Akinola Oke
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
Basic Information
File Number:
1528
Address:
5,Okotie Eboh street, , Ikoyi , Lagos
Main Phone:
08133783442
Email:
olushola.ojo@cardinalstone.com
Functions
Function 1
Issuing House
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Ojo Olushola
Compliance Officer
Nzewi Michael
Managing Director
Obiyemi Onyebuchim
Sponsored Individual
Fadahunsi Yemi
Sponsored Individual
Raheem Basirat
Compliance Officer
Director/Partners
Nzewi Michael
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
Basic Information
File Number:
1216
Address:
335/337 Herbert Macaulay Way Sabo Yaba , Lagos State
Main Phone:
+234 712 0090
Email:
registrars@cardinalstone.com
Functions
Function 1
Registrar
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Owolabi Adeola Francis
Compliance Officer
Adeola Bushra Ayoola
Sponsored Individual
Alayande Sunkanmi
Sponsored Individual
Akokota Ese Raymond
Managing Director
Akingbojule Adetoun
Sponsored Individual
Director/Partners
Akokota Ese Raymond
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
Basic Information
File Number:
1541
Address:
5, Okotie Eboh , Ikoyi , Lagos
Main Phone:
08066233456
Email:
omotoyosi.kola-ojo@cardinalstone.com
Functions
Function 1
Broker/Dealer
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Kola-ojo A Omotoyosi
Compliance Officer
Olutimayin Elile
Managing Director
Adetayo Fisayo
Sponsored Individual
Olumide Michael Aremu
Compliance Officer
Okeowo Busola
Manager
Director/Partners
Olutimayin Elile
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
Basic Information
File Number:
1885
Address:
5, Okotie Eboh Street , Ikoyi , Lagos
Main Phone:
08090568764
Email:
chinonso.okurume@cardinalstone.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Okurume Chinonso
Compliance Officer
Garuba Mohammed
Managing Director
Eribo Misan
Sponsored Individual
Bolakale Mariam
Sponsored Individual
Osunlalu Oluwaseyi
Sponsored Individual
Okeke Nnaemeka
Officer
Ogbonnaya Harris
Officer
Eke Elizabeth
Manager
Nmonwu Chiamaka
Manager
Director/Partners
Garuba Mohammed
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
Basic Information
File Number:
1938
Address:
5 Okotie Eboh Street ikoyi Lagos
Main Phone:
08172837354
Email:
trustees@cardinalstone.com
Functions
Function 1
Trustees
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Nwankwo Ebere
Compliance Officer
Osunsanya Yele
Sponsored Individual
Akeredolu Ereifemi
Managing Director
Director/Partners
Akeredolu Ereifemi
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
Basic Information
File Number:
1116
Address:
2A gbagada expressway anthony lagos , Lagos State
Main Phone:
08107005494
Email:
info@carnationregistrars.com
Functions
Function 1
Registrar
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
AKINGBOLA OLUWADARE
Managing Director
Isah Usman Abdulkadir
Compliance Officer
Director/Partners
AKINGBOLA OLUWADARE
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
Basic Information
File Number:
662
Address:
19, Biaduo Street, Off Keffi Street , Off Awolowo Road Ikoyi Lagos, P.O Box 1772, Apapa , Lagos
Main Phone:
01 2934770 ,08033209661, 08036990217,
Email:
cashvillesecurities@yahoo.com
Functions
Function 1
Broker
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Bello Raheem adeku Amos
Compliance Officer
EJEZIE IFEYINWA RITA
Managing Director
Olatunji Oladosu Sikiru
Sponsored Individual
Director/Partners
EJEZIE IFEYINWA RITA
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
Basic Information
File Number:
3033
Address:
87, Opebi Road, Ikeja , Lagos , Lagos
Main Phone:
07064090090
Email:
aoguntunde@cedarassetltd.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Oguntunde Oluyinka Abimbola
Managing Director
Akingbehin Adetoun Juliet
Manager
Robinson Akabiro Ekene
Compliance Officer
Director/Partners
Oguntunde Oluyinka Abimbola
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
Basic Information
File Number:
2095
Address:
No. 169B, Moshood Olugbani Street , Victoria Island , Lagos
Main Phone:
N/A
Email:
ooluwemimo@cedarsecurities.com
Functions
Function 1
Broker/Dealer
Function 2
Issuing House
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Osugo Oghenebrozie Andrew
Compliance Officer
Oloruntola Oluwaseun John
Compliance Officer
Omotoso Idowu Oluwemimo
Manager
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
Basic Information
File Number:
2047
Address:
13B, Bishop Oluwole Street , Victoria Island , Lagos
Main Phone:
08060128457, 08023184121
Email:
olakunle.afolabi@cedrusgroup.africa
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Michael Adekola Aluko
Sponsored Individual
TINUOYE EMMANUEL KAYODE
Sponsored Individual
Showunmi Abolade Michael
Sponsored Individual
afolabi Emmanuel olakunle
Compliance Officer
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
Basic Information
File Number:
1942
Address:
No 31, Ologun Agbaje Street , Off Adeola Odeku Street , Victoria Island , Lagos
Main Phone:
08034312649
Email:
modupe.areola@cedrusgroup.africa
Functions
Function 1
Issuing House
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Areola Modupe Florence
Compliance Officer
Ogedengbe Olakanmi Idowu
Director
Olaoke Olanrewaju Oluwatobi
Sponsored Individual
Enesi Anuoluwapo Joy
Officer
OMION SOLOMON AIGHALUA
Compliance Officer
Director/Partners
Ogedengbe Olakanmi Idowu
Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
Basic Information
File Number:
1943
Address:
13B Bishop Oluwole Street, , Victoria Island , Lagos
Main Phone:
08023217975
Email:
bassey.ekpenyong@cedrusgroup.africa
Functions
Function 1
Trustees
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Adeniyi Adetuyi Olubusayo
Managing Director
Ezeogu Nnadozie Gerald
Sponsored Individual
Soyege Ayotomi
Compliance Officer
Ekundayo Festus Folorunsho
Manager
Masha Okechukwu Felix
Officer
Director/Partners
Adeniyi Adetuyi Olubusayo
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
1 week ago
Basic Information
File Number:
33
Address:
Nigerian Exchange House 2 to 4 Customs Street Marina Lagos , Lagos State
Main Phone:
070022552727
Email:
cojo@cscs.ng
Functions
Function 1
Clearing Settlement & Depository (CDS)
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Jalo-waziri Haruna
Managing Director
LAWAL R Isioma
Compliance Officer
Director/Partners
Jalo-waziri Haruna
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
6 months, 3 weeks 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
While we strive to keep all records accurate and current, investors should all conduct their own due diligence and consult qualified professionals before making any investment decisions.