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Last updated: il y a 3 jours, 9 heures
Page 32 of 51.
Basic Information
File Number:
588
Address:
8th Floor, 21/25 Broad Street, , Investment House, Marina , Lagos
Main Phone:
08023125989
Email:
info@moltentrust.com
Functions
Function 1
Broker
Fidelity Bond
Expiry Date
octobre 18, 2026
Amount Covered
N/A
Sponsored Individuals
Ajayi Olatunji James
Compliance Officer
Oduwole Motolani Abdulfattah
Managing Director
David-ikpe Collins
Executive Director
Director/Partners
Oduwole Motolani Abdulfattah
Managing Director
David-ikpe Collins
Executive Director
Additional Information
Account Status
ACTIVEDate of Registration
octobre 18, 2026
Last Synced
il y a 3 jours, 9 heures
Basic Information
File Number:
3206
Address:
Plot 1018, Ocean Center, Cadastral Zone , B 18, Off Oladipo Diya Way, Gudu District , Abuja
Main Phone:
N/A
Email:
hello@monetta.ng
Functions
Function 1
Digital Sub-Broker
Fidelity Bond
Expiry Date
octobre 18, 2026
Amount Covered
N/A
Sponsored Individuals
Afonja Sha'aba Habiba
Managing Director
Mohammed Sha'aba Ibrahim
Executive Director
Ashaolu Oluwadiya David
Compliance Officer
Director/Partners
Afonja Sha'aba Habiba
Managing Director
Mohammed Sha'aba Ibrahim
Executive Director
Additional Information
Account Status
ACTIVEDate of Registration
octobre 18, 2026
Last Synced
il y a 3 jours, 9 heures
Basic Information
File Number:
2098
Address:
22 Bassam Plaza, 3rd Floor , C.B.D, FCT , Abuja
Main Phone:
N/A
Email:
N/A
Functions
Function 1
Corporate Investment Adviser
Fidelity Bond
Expiry Date
octobre 18, 2026
Amount Covered
N/A
Sponsored Individuals
AIBANGBEE MARTIN OSAHON
Managing Director
ANDY EYO ONYUNG
Executive Director
DANIEL EMEKA CHIBOKA
Compliance Officer
Director/Partners
AIBANGBEE MARTIN OSAHON
Managing Director
ANDY EYO ONYUNG
Executive Director
Additional Information
Account Status
ACTIVEDate of Registration
octobre 18, 2026
Last Synced
il y a 3 jours, 9 heures
Basic Information
File Number:
649
Address:
20 Adeyemo Alakija Street, , Victoria Island , Lagos
Main Phone:
08115190510
Email:
info@morgancapitalgroup.com
Functions
Function 1
Broker/Dealer
Function 2
Issuing House
Fidelity Bond
Expiry Date
octobre 18, 2026
Amount Covered
N/A
Sponsored Individuals
Adetiba George Adewale
Sponsored Individual
ADEDOKUN OLUDOTUN ADEFEMI
Sponsored Individual
Oyekunle Oyelekan Tosin
Officer
Anifowose Olakunle Oladipupo
Compliance Officer
Olakunle Oladipupo Anifowose
Compliance Officer
Additional Information
Account Status
ACTIVEDate of Registration
octobre 18, 2026
Last Synced
il y a 3 jours, 9 heures
Basic Information
File Number:
959
Address:
Kingsway Building, 2nd Floor, 107/113 Broad Street, Lagos , Lagos State
Main Phone:
08033628413
Email:
mmountaininvestment@yahoo.com
Functions
Function 1
Broker
Fidelity Bond
Expiry Date
octobre 18, 2026
Amount Covered
N/A
Sponsored Individuals
Ayantayo Olalonpe Adetutu
Managing Director
Oladejo Yakubu Opeyemi
Executive Director
Oladejo Akanji Rasaki
Sponsored Individual
Director/Partners
Ayantayo Olalonpe Adetutu
Managing Director
Oladejo Yakubu Opeyemi
Executive Director
Additional Information
Account Status
ACTIVEDate of Registration
octobre 18, 2026
Last Synced
il y a 3 jours, 9 heures
Basic Information
File Number:
2067
Address:
Suite 3, 2nd Floor Hafsat Plaza , Plot 4 Constitution Road , Kaduna State
Main Phone:
N/A
Email:
contactelon@gmail.com
Functions
Function 1
Reporting Accountant/Auditor
Fidelity Bond
Expiry Date
octobre 18, 2026
Amount Covered
N/A
Sponsored Individuals
Iorse Deborah Umbur
Compliance Officer
Williams Omowunmi Precious
Sponsored Individual
Shehu Iiyasu Ibrahim
Sponsored Individual
Additional Information
Account Status
ACTIVEDate of Registration
octobre 18, 2026
Last Synced
il y a 3 jours, 9 heures
Basic Information
File Number:
704
Address:
36, Douala Street , Off Herbert Macaulay Way , Wuse Zone 5 , Abuja
Main Phone:
08033500060, 08029310541
Email:
info@muhtaridangana.com.ng
Functions
Function 1
Reporting Accountant/Auditor
Fidelity Bond
Expiry Date
octobre 18, 2026
Amount Covered
N/A
Sponsored Individuals
Atalor Igwe Abel
Managing Partner
Salami Samson Shola
Sponsored Individual
Adeyemi Olubunmi Deborah
Compliance Officer
Additional Information
Account Status
ACTIVEDate of Registration
octobre 18, 2026
Last Synced
il y a 3 jours, 9 heures
Basic Information
File Number:
3138
Address:
2, Akarigbere Close, , Off Idejo Street , Victoria Island , Lagos
Main Phone:
N/A
Email:
suru@mulberrycp.com
Functions
Function 1
Issuing House
Fidelity Bond
Expiry Date
octobre 18, 2026
Amount Covered
N/A
Sponsored Individuals
Nwugha Ogochukwu Nicole
Compliance Officer
Daniels Bernard Suru
Managing Director
Isabota Ikponwosa Kate
Officer
Ero Osanyuwana Kenneth
Manager
Director/Partners
Daniels Bernard Suru
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
octobre 18, 2026
Last Synced
il y a 3 jours, 9 heures
Basic Information
File Number:
3105
Address:
2, Akarigbere Close, , Off Idejo Street, , Victoria Island, , Lagos
Main Phone:
N/A
Email:
wale@mulberrycp.com
Functions
Function 1
Trustees
Fidelity Bond
Expiry Date
octobre 18, 2026
Amount Covered
N/A
Sponsored Individuals
Adeogun Olawale Damilare
Officer
Esan Jadesola
Compliance Officer
Odekhiran Oyewale
Managing Director
Director/Partners
Odekhiran Oyewale
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
octobre 18, 2026
Last Synced
il y a 3 jours, 9 heures
Basic Information
File Number:
1912
Address:
13, Malabo Street , Wuse 2 , Abuja
Main Phone:
07084954419
Email:
info@muteswancapital.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
octobre 18, 2026
Amount Covered
N/A
Sponsored Individuals
AKIDI Chukwuma Celestine
Sponsored Individual
Okpara Okwuchukwu Chinelo
Managing Director
Director/Partners
Okpara Chinelo
Managing Director
Okpara Okwuchukwu Chinelo
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
octobre 18, 2026
Last Synced
il y a 3 jours, 9 heures
Basic Information
File Number:
1659
Address:
9th Floor, UBA House , 57 Marina, Lagos Island , Lagos
Main Phone:
09024559686
Email:
info@nasdng.com
Functions
Function 1
Securities Exchange
Fidelity Bond
Expiry Date
octobre 18, 2026
Amount Covered
N/A
Sponsored Individuals
Ekeh Chinwe
Acting Managing Director
Olusegun Kolawole Jiboku
Principal Officer
Koha Okukulabe
Compliance Officer
Abraham Aishetu Azumi
Independent Director
Director/Partners
Ekeh Chinwe
Acting Managing Director
Sofekun Abimbola Oreoluwa
Non Executive Director
Chiki-Ijegbulem Obiageli
Non Executive Director
MONGUNO SANUSI ZAINAB
Non Executive Director
ADEDIRAN OLADUNNI ABIOLA
Non Executive Director
Coker Soukona Fatumata
Non Executive Director
Ebhodaghe Ishmael
Non Executive Director
Ezeika Chimmuanya Kenechi
Non Executive Director
Abraham Aishetu Azumi
Independent Director
Bolo Olayimikah
Non Executive Director
Additional Information
Account Status
ACTIVEDate of Registration
octobre 18, 2026
Last Synced
il y a 3 jours, 9 heures
Basic Information
File Number:
130
Address:
Plot 1649 Olosa Street , Victoria Island , Lagos
Main Phone:
08035689215
Email:
info@networthsec.com
Functions
Function 1
Broker
Fidelity Bond
Expiry Date
octobre 18, 2026
Amount Covered
N/A
Sponsored Individuals
Nsoro Ekezie Amarachukwu
Managing Director
Egonekwu Onothoja Christopher
Compliance Officer
Emeshie Ikechukwu Paul
Sponsored Individual
Adeniji Ndidiamaka Obioma Ifeyinwa
Dealing Clerk
Director/Partners
Nsoro Ekezie Amarachukwu
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
octobre 18, 2026
Last Synced
il y a 3 jours, 9 heures
Basic Information
File Number:
1910
Address:
8th Floor, UBA Building , Marina , Lagos
Main Phone:
+234 803 450 3420
Email:
compliance@ngclearing.com
Functions
Function 1
Central Counter Party
Fidelity Bond
Expiry Date
octobre 18, 2026
Amount Covered
N/A
Sponsored Individuals
Oreagba Adedayo Farooq
Managing Director
Director/Partners
Oreagba Adedayo Farooq
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
octobre 18, 2026
Last Synced
il y a 3 jours, 9 heures
Basic Information
File Number:
1950
Address:
2-4 Custom Street , Marina , Lagos
Main Phone:
+234 (700) 225-5649
Email:
contactcenter@ngxgroup.com
Functions
Function 1
Securities Exchange
Fidelity Bond
Expiry Date
octobre 18, 2026
Amount Covered
N/A
Sponsored Individuals
Shobanjo Oluseyi Olufemi
Sponsored Individual
Director/Partners
Akinsanya Abiodun Olufemi
Non Executive Director
Chukwu Chris
Non Executive Director
Edo-Abasi Bassey Ukpong
Non Executive Director
Ebilate Mac-Yoroki
Non Executive Director
Mohammed Yemisi Aminat
Non Executive Director
Additional Information
Account Status
ACTIVEDate of Registration
octobre 18, 2026
Last Synced
il y a 3 jours, 9 heures
Basic Information
File Number:
1948
Address:
2-4 Custom Street, Marina Lagos , Lagos State
Main Phone:
+234 (700) 225-5649
Email:
contactcenter@ngxgroup.com
Functions
Function 1
Capital Market Holding Company (CMHC)
Fidelity Bond
Expiry Date
novembre 02, 2025
Amount Covered
N/A
Sponsored Individuals
Ahanaonu Chukwuma Bernard
Sponsored Individual
Additional Information
Account Status
ACTIVEDate of Registration
novembre 02, 2025
Last Synced
il y a 11 mois, 2 semaines
Basic Information
File Number:
1253
Address:
70A ITAFAJI ROAD, OFF CORPORATION DRIVE , Lagos State
Main Phone:
08036306219
Email:
ikennaamadi4law@gmail.com
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
octobre 18, 2026
Amount Covered
N/A
Sponsored Individuals
EJEKAM UDE NNENNA
Managing Director
IDIMOGU CHILEE IHEANYI
Sponsored Individual
Director/Partners
EJEKAM UDE NNENNA
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
octobre 18, 2026
Last Synced
il y a 3 jours, 9 heures
Basic Information
File Number:
1808
Address:
23 Kofo Abayomi Street, Victoria Island, Lagos.
Main Phone:
+23412804000
Email:
compliance@novambl.com
Functions
Function 1
FMDQ Dealer
Function 2
Issuing House
Function 3
Receiving Banker
Fidelity Bond
Expiry Date
octobre 18, 2026
Amount Covered
N/A
Sponsored Individuals
Olawoye Ayoola Akinwale
Compliance Officer
Ekeocha Osondu Chinedu
Sponsored Individual
Ukaegbu Maduabuchi Uchenna
Sponsored Individual
Ugwu Chukwuemeka
Compliance Officer
Olloh Vivian
Sponsored Individual
Ewhe Emuhohwo Uyoyoukaro
Compliance Officer
Additional Information
Account Status
ACTIVEDate of Registration
octobre 18, 2026
Last Synced
il y a 3 jours, 9 heures
Basic Information
File Number:
1854
Address:
999c Danmole Street , Off Idejo Street , Victoria Island , Lagos
Main Phone:
+234012804000
Email:
info@novamblassetmgt.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
octobre 18, 2026
Amount Covered
N/A
Sponsored Individuals
Aremu Babatunde Oluwasegun
Manager
Agunbiade Sunday Oluwadurotimi
Compliance Officer
Bamisaye Gabriel Kayode
Managing Director
Agunbiade Sunday Oluwadurotimi
Compliance Officer
Director/Partners
Bamisaye Gabriel Kayode
Managing Director
FEMI-ADEMOLA TINUADE GBEMISOLA
Non Executive Director
Ojile Israel
Non Executive Director
SALAMI SHAKIRU OLATUNDE
Non Executive Director
Adeboyega Olawumi Busola
Non Executive Director
Akinyemi Babawale Adeolu
Non Executive Director
Additional Information
Account Status
ACTIVEDate of Registration
octobre 18, 2026
Last Synced
il y a 3 jours, 9 heures
Basic Information
File Number:
1760
Address:
Knight Frank Building (6th Floor) , 24, Campbell Street , Lagos Island , Lagos
Main Phone:
012715754
Email:
nslcapitalpartners@nslng.com
Functions
Function 1
Issuing House
Fidelity Bond
Expiry Date
octobre 18, 2026
Amount Covered
N/A
Sponsored Individuals
AKANRO ODUNTAN ABIODUN
Compliance Officer
Johnson Adebayo Oladele
Sponsored Individual
Popoola Kehinde Oluwatobi
Officer
Additional Information
Account Status
ACTIVEDate of Registration
octobre 18, 2026
Last Synced
il y a 3 jours, 9 heures
Basic Information
File Number:
3071
Address:
199 Ikorodu Road , Off Paul Odilli Street , Obanikoro , Lagos
Main Phone:
N/A
Email:
info@nemasset.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
octobre 18, 2026
Amount Covered
N/A
Sponsored Individuals
Bolanle Olubunmi Ajayi
Managing Director
Chukwukanene Jacinta Okonkwo
Officer
Egbubemi Orits Okorodudu
Manager
Olaoluwa Emmanuel Adetunji
Compliance Officer
Salau Sakiru Bamidele
Compliance Officer
Director/Partners
Bolanle Olubunmi Ajayi
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
octobre 18, 2026
Last Synced
il y a 3 jours, 9 heures
En tant qu'investisseur, choisir le bon opérateur du marché des capitaux (CMO) est essentiel pour protéger vos actifs et maximiser vos rendements. Tous les CMO au Nigeria sont réglementés et régulièrement contrôlés par la SEC, qui veille à ce qu'ils respectent les normes les plus élevées de professionnalisme, de solidité financière et de déontologie. Que vous recherchiez un courtier, un gestionnaire de fonds, un conseiller en investissement ou tout autre intermédiaire du marché, vous pouvez vérifier ici leurs qualifications, consulter l'étendue de leurs services et confirmer leur statut d'enregistrement en un seul endroit.
Veuillez noter :
Bien que nous nous efforcions de maintenir tous les registres exacts et à jour, les investisseurs doivent néanmoins effectuer leurs propres vérifications préalables et consulter des professionnels qualifiés avant toute décision d'investissement.