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Last updated: 3 Tage, 9 Stunden her
Page 14 of 51.
Basic Information
File Number:
1834
Address:
NO 5, Amazon River Close , Off Amazon Street , Maitama , Abuja
Main Phone:
08138819092
Email:
compliance@credent.ng
Functions
Function 1
Issuing House
Fidelity Bond
Expiry Date
Oktober 18, 2026
Amount Covered
N/A
Sponsored Individuals
SALIHU AWWAL MUHAMMED
Executive Director
Yakubu Balarabe Surajudeen
Sponsored Individual
Junaid Nafisat
Compliance Officer
Musa Nasidi Muhyiddeen
Sponsored Individual
Salihu Awwal Muhammed
Managing Director
Director/Partners
SALIHU AWWAL MUHAMMED
Executive Director
Salihu Awwal Muhammed
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
Oktober 18, 2026
Last Synced
3 Tage, 9 Stunden her
Basic Information
File Number:
1835
Address:
NO 5 AMAZON RIVER CLOSE, OFF AMAZON STREET, MAITAMA ABUJA FCT. , Abuja Federal Capital Territory
Main Phone:
08037877620
Email:
compliance@credent.ng
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
Oktober 18, 2026
Amount Covered
N/A
Sponsored Individuals
Akpanim Eka bassey Unwana
Compliance Officer
Additional Information
Account Status
ACTIVEDate of Registration
Oktober 18, 2026
Last Synced
3 Tage, 9 Stunden her
Basic Information
File Number:
1191
Address:
23 OLUSOJI IDOWU , ILEPEJU , LAGOS
Main Phone:
08054538356
Email:
allcrlfinance@crescentregistrars.com
Functions
Function 1
Registrar
Fidelity Bond
Expiry Date
Oktober 18, 2026
Amount Covered
N/A
Sponsored Individuals
Adeoye Sikiru Adewale
Compliance Officer
Olafioye Juliana Funmilayo
Sponsored Individual
Enwe Chidiebere Prisca
Managing Director
Olumorokun Akinbode Olumide
Sponsored Individual
Director/Partners
Enwe Chidiebere Prisca
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
Oktober 18, 2026
Last Synced
3 Tage, 9 Stunden her
Basic Information
File Number:
654
Address:
22B MILVERTON ROAD , Lagos State
Main Phone:
08162820856, 08191321418
Email:
info@crossworldsec.biz
Functions
Function 1
Broker
Fidelity Bond
Expiry Date
Oktober 18, 2026
Amount Covered
N/A
Sponsored Individuals
Osinaike Olukemi
Managing Director
Owolabi Babatola Sunday
Sponsored Individual
Director/Partners
Osinaike Olukemi
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
Oktober 18, 2026
Last Synced
3 Tage, 9 Stunden her
Basic Information
File Number:
1344
Address:
3, NORMAN WILLIAMS STREET, SOUTH-WEST, IKOYI, LAGOS , Lagos State
Main Phone:
+234 08033022761
Email:
info@crowncapitalng.com
Functions
Function 1
Broker
Fidelity Bond
Expiry Date
Oktober 18, 2026
Amount Covered
N/A
Sponsored Individuals
Bashir Abolaji Monsur
Compliance Officer
Amao Mohammed Abdulrashid
Managing Director
Director/Partners
Amao Mohammed Abdulrashid
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
Oktober 18, 2026
Last Synced
3 Tage, 9 Stunden her
Basic Information
File Number:
3201
Address:
5 Okotie Eboh Street , Off Awolowo Road , Ikoyi , Lagos
Main Phone:
N/A
Email:
laolu.alabi@cusrevo.com
Functions
Function 1
Private Equity Fund Manager
Fidelity Bond
Expiry Date
Oktober 18, 2026
Amount Covered
N/A
Sponsored Individuals
Alabi Adekunle Olaoluwa
Managing Director
Garuba Mohammed
Executive Director
Kola-ojo A Omotoyosi
Compliance Officer
Director/Partners
Alabi Adekunle Olaoluwa
Managing Director
Garuba Mohammed
Executive Director
Additional Information
Account Status
ACTIVEDate of Registration
Oktober 18, 2026
Last Synced
3 Tage, 9 Stunden her
Basic Information
File Number:
3112
Address:
29, Commercial Avenue, , Sabo, Yaba , Lagos
Main Phone:
N/A
Email:
padeyemi@custodianassetmanagement.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
Oktober 18, 2026
Amount Covered
N/A
Sponsored Individuals
Adeyemi Faith Priscilla
Compliance Officer
Adisa Daniel Oluwafemi
Manager
Agunbiade Feyisayo Opeyemi
Managing Director
Director/Partners
Agunbiade Feyisayo Opeyemi
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
Oktober 18, 2026
Last Synced
3 Tage, 9 Stunden her
Basic Information
File Number:
503
Address:
16A Commercial Avenue , Sabo , Yaba , Lagos
Main Phone:
012774000-9
Email:
services@custodiantrustees.com
Functions
Function 1
Trustees
Fidelity Bond
Expiry Date
Oktober 18, 2026
Amount Covered
N/A
Sponsored Individuals
Jafojo Temitope Adeyinka
Managing Director
Sobande Oluwagbega Adeleke
Compliance Officer
Director/Partners
Jafojo Temitope Adeyinka
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
Oktober 18, 2026
Last Synced
3 Tage, 9 Stunden her
Basic Information
File Number:
2002
Address:
PLOT 1332, RALPH SHODEINDE STREET, CENTRAL BUSINESS DISTRICT, ABUJA , Abuja Federal Capital Territory
Main Phone:
+2349164441444
Email:
dnamaz.capital@gmail.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
Oktober 18, 2026
Amount Covered
N/A
Sponsored Individuals
Olushola Osipuwamowon Michael
Compliance Officer
MUHAMMAD MUHAMMAD GABI
Managing Director
Salis Abdullahi Habib
Sponsored Individual
Director/Partners
MUHAMMAD MUHAMMAD GABI
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
Oktober 18, 2026
Last Synced
3 Tage, 9 Stunden her
Basic Information
File Number:
1856
Address:
17B Emmanuel Abimbola-Cole , Lekki , Lagos
Main Phone:
08034393200
Email:
adeolu.adeniji@daneinvestments.com
Functions
Function 1
Inter Dealer Broker
Fidelity Bond
Expiry Date
Oktober 18, 2026
Amount Covered
N/A
Sponsored Individuals
Alade Kehinde Olushola
Sponsored Individual
Nwachukwu Ejike Augustus
Sponsored Individual
Mayowa Olayinka Mabinuori
Officer
Sodiya Oluwagbemiga
Officer
Additional Information
Account Status
ACTIVEDate of Registration
Oktober 18, 2026
Last Synced
3 Tage, 9 Stunden her
Basic Information
File Number:
2025
Address:
NO 4, MIKE AKHIGBE WAY, JABI DISTRICT , Abuja , Abuja Federal Capital Territory
Main Phone:
08187896638
Email:
info@dfcassetmanagement.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
Oktober 18, 2026
Amount Covered
N/A
Sponsored Individuals
Akinola Damilare Bamidele
Compliance Officer
Akinola Damilare Bamidele
Managing Director
Director/Partners
Akinola Damilare Bamidele
Managing Director
Sambo Adamu
Non Executive Director
Lawal Babafemi
Non Executive Director
Additional Information
Account Status
ACTIVEDate of Registration
Oktober 18, 2026
Last Synced
3 Tage, 9 Stunden her
Basic Information
File Number:
1673
Address:
No 4 Mike Akhigbe Way, Jabi , Abuja , Abuja Federal Capital Territory
Main Phone:
09-2911511; 08023103138
Email:
info@dfc-capital.com
Functions
Function 1
Corporate Investment Adviser
Function 2
Issuing House
Fidelity Bond
Expiry Date
Oktober 18, 2026
Amount Covered
N/A
Sponsored Individuals
Nwaogu Obioma Uchenna
Managing Director
Director/Partners
Nwaogu Obioma Uchenna
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
Oktober 18, 2026
Last Synced
3 Tage, 9 Stunden her
Basic Information
File Number:
1527
Address:
66-68, Alexander Avenue , Ikoyi , Lagos
Main Phone:
+234 1 515 1115-6
Email:
GROUPCOMPLIANCE@DLM.GROUP
Functions
Function 1
Issuing House
Function 2
Underwriter
Fidelity Bond
Expiry Date
Oktober 18, 2026
Amount Covered
N/A
Sponsored Individuals
Okonkwo Nwabu
Compliance Officer
Ayere Sonnie
Managing Director
Ighodaro Kennedy
Sponsored Individual
Ibhade Ernest Alex
Manager
Ojo Adeola Johnson
Officer
Ahove Ebunoluwa Elizabeth
Officer
Okonkwo Nwabunwane
Managing Director
Adewumi Rebecca Adebanke
Compliance Officer
Director/Partners
Ayere Sonnie
Managing Director
Okonkwo Nwabunwane
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
Oktober 18, 2026
Last Synced
3 Tage, 9 Stunden her
Basic Information
File Number:
1547
Address:
66-68, Alexander Avenue , Ikoyi , Lagos
Main Phone:
+234 1 515 1115-6
Email:
GROUPCOMPLIANCE@DLM.GROUP
Functions
Function 1
Corporate Investment Adviser
Function 2
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
Oktober 18, 2026
Amount Covered
N/A
Sponsored Individuals
Nathaneal Solomon
Sponsored Individual
Elusakin Oluwatosin
Compliance Officer
Eke Ifeanyichukwu Kelechi
Managing Director
Director/Partners
Eke Ifeanyichukwu Kelechi
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
Oktober 18, 2026
Last Synced
3 Tage, 9 Stunden her
Basic Information
File Number:
1049
Address:
66-68, ALEXANDER AVENUE , Lagos State
Main Phone:
+234 1 515 1115-6
Email:
groupcompliance@dlm.group
Functions
Function 1
Broker/Dealer
Fidelity Bond
Expiry Date
Oktober 18, 2026
Amount Covered
N/A
Sponsored Individuals
Idawu Ohiani Goodhope
Compliance Officer
Atanda Ajani Isiaka
Managing Director
Okolo Jude
Executive Director
Bakare Oluwafemi
Sponsored Individual
Director/Partners
Atanda Ajani Isiaka
Managing Director
Okolo Jude
Executive Director
Additional Information
Account Status
ACTIVEDate of Registration
Oktober 18, 2026
Last Synced
3 Tage, 9 Stunden her
Basic Information
File Number:
1774
Address:
66-68, ALEXANDER AVENUE , Lagos State
Main Phone:
08060182015
Email:
groupcompliance@dlm.group
Functions
Function 1
Trustees
Fidelity Bond
Expiry Date
Oktober 18, 2026
Amount Covered
N/A
Sponsored Individuals
Jegede Ibironke
Compliance Officer
Olutayo Gbenga
Sponsored Individual
Razaaq Ololade
Managing Director
Director/Partners
Razaaq Ololade
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
Oktober 18, 2026
Last Synced
3 Tage, 9 Stunden her
Basic Information
File Number:
3046
Address:
2 Mobolaji Bank , Anthony Way , Maryland , Lagos
Main Phone:
N/A
Email:
info@dmbbrokers.co
Functions
Function 1
Broker
Fidelity Bond
Expiry Date
Oktober 18, 2026
Amount Covered
N/A
Sponsored Individuals
Okoli Chukwuemeka Kwemto
Managing Director
Aderibigbe Adekunle Rasaq
Officer
Asa Olufunmilade Omowale
Compliance Officer
Director/Partners
Okoli Chukwuemeka Kwemto
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
Oktober 18, 2026
Last Synced
3 Tage, 9 Stunden her
Basic Information
File Number:
3148
Address:
2 Mobolaji Bank Anthony Way , Maryland , Lagos
Main Phone:
08034661308
Email:
INFO@DMBCAPITAL.CO
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
Oktober 18, 2026
Amount Covered
N/A
Sponsored Individuals
Thompson Jeremiah Kelechi
Compliance Officer
Oge Aniegbunem George
Managing Director
Peters Folorunsho Esther
Officer
Director/Partners
Oge Aniegbunem George
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
Oktober 18, 2026
Last Synced
3 Tage, 9 Stunden her
Basic Information
File Number:
3128
Address:
3, Salami Olonode Street, , Isheri Magodo, , Lagos
Main Phone:
N/A
Email:
odufoworakazeem@yahoo.com
Functions
Function 1
Collateral Manager
Fidelity Bond
Expiry Date
Oktober 18, 2026
Amount Covered
N/A
Sponsored Individuals
Akukuata Faith Orevaoghene
Officer
Olaiya Sunday Olufemi
Managing Director
Odufowora Olalekan Kazeem
Compliance Officer
Director/Partners
Olaiya Sunday Olufemi
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
Oktober 18, 2026
Last Synced
3 Tage, 9 Stunden her
Basic Information
File Number:
1883
Address:
5A, ADEKUNLE LAWAL ROAD, IKOYI, LAGOS , Lagos State
Main Phone:
08022442670
Email:
ekene.rob@fundvinehathawayasset.com.ng
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
Oktober 18, 2026
Amount Covered
N/A
Sponsored Individuals
Abitoye Margaret Olubukola
Managing Director
Director/Partners
Abitoye Margaret Olubukola
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
Oktober 18, 2026
Last Synced
3 Tage, 9 Stunden her
Als Anleger ist die Wahl des richtigen Kapitalmarktanbieters (CMO) entscheidend, um Ihr Vermögen zu schützen und Ihre Rendite zu maximieren. Alle CMOs in Nigeria werden von der SEC reguliert und regelmäßig beaufsichtigt, um sicherzustellen, dass sie höchste Anforderungen an Professionalität, finanzielle Solidität und ethisches Verhalten erfüllen. Ob Sie einen Makler, Fondsmanager, Anlageberater oder einen anderen Marktintermediär benötigen: Hier können Sie an einer Stelle deren Qualifikationen prüfen, ihr Leistungsangebot einsehen und ihren Registrierungsstatus bestätigen.
Bitte beachten Sie:
Obwohl wir uns um genaue und aktuelle Angaben bemühen, sollten Anleger dennoch eigene Sorgfaltsprüfungen durchführen und vor Anlageentscheidungen qualifizierte Fachleute konsultieren.