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.
Loading...
Page 18 of 65.
Basic Information
File Number:
3001
Address:
17B, Emmanuel Abimbola Cole Street , Lekki , Lagos
Main Phone:
N/A
Email:
globalmarkets@daneinvestments.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦30,000,000.00
Sponsored Individuals
Dada Victor Ifeoluwa
Managing Director
Bello Akinremi Olugbenro
Manager
Adeniji Adeolu Matthew
Compliance Officer
EYITAYO GIDEON OLUGBENGA
Executive Director
Director/Partners
Dada Victor Ifeoluwa
Managing Director
EYITAYO GIDEON OLUGBENGA
Executive Director
Additional Information
Account Status
ApprovedDate of Registration
November 22, 2024
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
December 31, 2026
Amount Covered
₦10,000,000.00
Sponsored Individuals
Alade Kehinde Olushola
Sponsored Individual
Nwachukwu Ejike Augustus
Sponsored Individual
Mayowa Olayinka Mabinuori
Officer
Sodiya Oluwagbemiga
Officer
Additional Information
Account Status
ApprovedDate of Registration
March 06, 2019
Basic Information
File Number:
1246
Address:
2C Gbagada Expressway, Gbagada , By Beko Ransome Kuti Park , Lagos
Main Phone:
07064000751
Email:
datamax@datamaxregistrars.com
Functions
Function 1
Registrar
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦38,000,000.00
Sponsored Individuals
Michael Olubunmi Shola
Compliance Officer
Folayan Olubunmi Olufisola
Managing Director
Bamgbose Rejoice Ayoola
Officer
Essien Uduak Ndifreke
Officer
Oduomah Chidozie Godwin
Officer
Director/Partners
Folayan Olubunmi Olufisola
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
June 22, 2006
Basic Information
File Number:
1028
Address:
Ground Floor, Foresight House 163/165 Broad Street, By Marina Waterfront Lagos , Lagos State
Main Phone:
+2348033091467
Email:
info@datapronigeria.net
Functions
Function 1
Rating Agency
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦37,500,000.00
Sponsored Individuals
Adeseyoju Abimbola
Managing Director
Matthew Jesse
Compliance Officer
Adeseyoju Abiodun
Sponsored Individual
Director/Partners
Adeseyoju Abimbola
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
July 27, 2004
Basic Information
File Number:
556
Address:
Plot 14, Block 54, Road 14 , Adebayo Doherty Road , Lekki Phase 1 , Lagos
Main Phone:
08033622046
Email:
info@de-lords.com
Functions
Function 1
Broker/Dealer
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦60,000,000.00
Sponsored Individuals
Ajayi Olufemi Cecilia
Sponsored Individual
Chiedu Gregory Obiobanya
Managing Director
Director/Partners
Chiedu Gregory Obiobanya
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
N/A
Basic Information
File Number:
1913
Address:
3B, DR OMON EBHOMENYE STREET, LEKKI PHASE 1, LAGOS
Main Phone:
014536427
Email:
info@dealhqpartners.com
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦2,500,000.00
Sponsored Individuals
Ubadinma Ubadinma Izuchukwu
Compliance Officer
Ajose Tosin
Managing Partner
Additional Information
Account Status
ApprovedDate of Registration
September 06, 2018
Basic Information
File Number:
3241
Address:
SF3, 2nd Floor, Rhema Mall , Opposite NAF Conference Center , Jahi , FCT
Main Phone:
N/A
Email:
dealcraftpartners@gmail.com
Functions
Function 1
Collateral Manager
Fidelity Bond
Expiry Date
N/A
Amount Covered
N/A
Sponsored Individuals
Ujzoji Enzo Jennifer
Executive Director
Abiona Emike Gloria
Compliance Officer
Jabar Oluwatobi Kabir
Managing Director
Director/Partners
Ujzoji Enzo Jennifer
Executive Director
Jabar Oluwatobi Kabir
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
July 31, 2026
Basic Information
File Number:
3227
Address:
19B, Sinari Daranijo , Victoria Island , Lagos
Main Phone:
+234 916 924 9929
Email:
info.ngdealers@gmail.com
Functions
Function 1
Corporate Investment Adviser
Fidelity Bond
Expiry Date
N/A
Amount Covered
N/A
Sponsored Individuals
Edache Agada
Managing Director
Opeyemi Misturat Adiamo
Compliance Officer
Okechukwu Okparanyanwu
Officer
Oluwaseyi Godwin Ebiesuwa
Officer
Adewale Oluwadamilare Ayetigbo
Compliance Officer
Director/Partners
Edache Agada
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
July 30, 2026
Basic Information
File Number:
1267
Address:
6B IRETI STREET off MAYE STREET
Main Phone:
08053019909
Email:
deinde@deindeodusanya.com
Functions
Function 1
Reporting Accountant/Auditor
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦20,000,000.00
Sponsored Individuals
Odusanya Oladeinde
Managing Director
Director/Partners
Odusanya Oladeinde
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
July 31, 2006
Basic Information
File Number:
1417
Address:
2ND FLOOR 15 KING GEORGE V ROAD ONIKAN , Lagos State
Main Phone:
08054031830
Email:
KRAJI@DELAWCHAMBERS.COM
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
December 12, 2026
Amount Covered
₦1,000,000.00
Sponsored Individuals
Raji Gbadegesin Kamar
Compliance Officer
Additional Information
Account Status
ApprovedDate of Registration
April 15, 2008
Basic Information
File Number:
732
Address:
Civic Towers , Victoria Island , Lagos
Main Phone:
+23419041700
Email:
jojo@deloitte.com.ng
Functions
Function 1
Reporting Accountant/Auditor
Function 2
Corporate Investment Adviser
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦5,000,000.00
Sponsored Individuals
FATAI FOLARIN
Managing Partner
AROWOLO OLUSEYE
Compliance Officer
ODUKOYA TEMITOPE
Sponsored Individual
OJO JOSHUA
Sponsored Individual
AKINBOBOYE AKINOLA
Sponsored Individual
OMILABU OLUFUNKE
Compliance Officer
omobolanle Onawumi
Partner
Uyi Izekor
Partner
Uwadiae Oduware
Partner
Achugamonu Onyegbula David
Partner
Additional Information
Account Status
ApprovedDate of Registration
N/A
Basic Information
File Number:
1729
Address:
3A, Force Road Onikan, Lagos Island, Lagos
Main Phone:
+2348028147070
Email:
demola.adetola@dac-ng.com
Functions
Function 1
Estate Surveyor/Valuer
Fidelity Bond
Expiry Date
January 09, 2027
Amount Covered
₦100,000,000.00
Sponsored Individuals
Ademola Olaseni Adetola
Managing Director
Director/Partners
Ademola Olaseni Adetola
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
September 11, 2015
Basic Information
File Number:
1151
Address:
DCS Place, 8 DCS Street, , Off Remi Olowude Street, , Lekki Phase 1, , Lagos
Main Phone:
08033100549
Email:
ayuli@detailsolicitors.com
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦10,000,000.00
Sponsored Individuals
Jemide Louis Ayuli
Principal Partner
Ajayi Adebisi Temidayo
Compliance Officer
Alade Olawunmi
Partner
Additional Information
Account Status
ApprovedDate of Registration
July 06, 2005
Basic Information
File Number:
1916
Address:
Plot 3 Peter Obang Close, Off O. P. Fingesi Street, Utako District, Abuja , Abuja Federal Capital Territory
Main Phone:
+2348066082271
Email:
info@deutschepartners.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
January 14, 2027
Amount Covered
₦30,000,000.00
Sponsored Individuals
Chima Oko Azubuike
Compliance Officer
ODUNLAMI KEHINDE ADEBAYO
Sponsored Individual
MADUECHESI IFEANYI POLYCARP
Managing Director
Director/Partners
MADUECHESI IFEANYI POLYCARP
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
December 21, 2020
Basic Information
File Number:
1958
Address:
No. 3 Peter Obang Close , Off O.P Fingesi street , Utako District , Abuja
Main Phone:
08173488889
Email:
projects@deutschepartners.com
Functions
Function 1
Corporate Investment Adviser
Function 2
Issuing House
Function 3
Issuing House
Fidelity Bond
Expiry Date
January 14, 2027
Amount Covered
₦25,000,000.00
Sponsored Individuals
BOTSHA ABIGAIL
Compliance Officer
OGBONNA RACHEL EBERECHI
Officer
UMEH CHUKWUEMEKA IZUCHUKWU
Compliance Officer
ONUOHA AMAECHI
Officer
Okoro Anicho Ijoma
Officer
Onuoha Ikwor Nnachi
Managing Director
Director/Partners
CHIMA OKO AZUBUIKE
Independent Director
Onuoha Ikwor Nnachi
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
March 24, 2022
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.