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.

Page 19 of 65.
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
January 18, 2027
Amount Covered
₦30,000,000.00
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
ApprovedDate of Registration
March 23, 2023
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
January 18, 2027
Amount Covered
₦51,000,000.00
Sponsored Individuals
Nwaogu Obioma Uchenna
Managing Director
Director/Partners
Nwaogu Obioma Uchenna
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
July 31, 2013
Basic Information
File Number:
928
Address:
NO 10 SEGUELA STREET WUSE 2 ABUJA
Main Phone:
07011299994
Email:
INFO@DIKKOANDMAHMOUD.COM
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
January 01, 2027
Amount Covered
₦10,000,000.00
Sponsored Individuals
Mahmoud Balarabe Abubakar
Managing Partner
Abdullahi Aminu Bello
Sponsored Individual
JOSEPH ADEYI MARY
Sponsored Individual
Additional Information
Account Status
ApprovedDate of Registration
March 21, 2003
Basic Information
File Number:
757
Address:
The Eagle's Nest , 24 Adewunmi Adebimpe Drive , Lekki Phase 1 , Lagos
Main Phone:
08187265799
Email:
info@diyafatimilehin.net
Functions
Function 1
Estate Surveyor/Valuer
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦10,000,000.00
Sponsored Individuals
Fatimilehin Gboyega
Compliance Officer
Kayode Ademola
Sponsored Individual
Olutimilehin Olumide Olanrewaju
Officer
Additional Information
Account Status
ApprovedDate of Registration
January 19, 2001
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
December 31, 2026
Amount Covered
₦90,000,000.00
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
ApprovedDate of Registration
July 21, 2009
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
December 31, 2026
Amount Covered
₦31,000,000.00
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
ApprovedDate of Registration
July 28, 2009
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
December 31, 2026
Amount Covered
₦60,000,000.00
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
ApprovedDate of Registration
November 23, 2004
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
December 31, 2026
Amount Covered
₦30,000,000.00
Sponsored Individuals
Jegede Ibironke
Compliance Officer
Olutayo Gbenga
Sponsored Individual
Razaaq Ololade
Managing Director
Director/Partners
Razaaq Ololade
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
August 18, 2017
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
January 20, 2027
Amount Covered
₦40,000,000.00
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
ApprovedDate of Registration
May 02, 2025
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
N/A
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
ApprovedDate of Registration
January 16, 2026
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
N/A
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
ApprovedDate of Registration
January 06, 2026
Basic Information
File Number:
115
Address:
64 Norman Willaims Street , Off Awolowo Road , Ikoyi , Lagos
Main Phone:
08033196880
Email:
dominionibadan@dominionng.com
Functions
Function 1
Broker/Dealer
Function 2
Issuing House
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦110,000,000.00
Sponsored Individuals
Sotonwa Adelaja Olumuyiwa
Manager
Onasanya Abiodun Gbolahan
Sponsored Individual
Oshinowo Daisi Adewale
Director
Dada ADEKUNBI Yewande
Dealing Clerk
Giwa NAFISAT Motunrayo
Compliance Officer
Odekayo Tom Otomare
Officer
Director/Partners
Oshinowo Daisi Adewale
Director
Additional Information
Account Status
ApprovedDate of Registration
N/A
Basic Information
File Number:
1636
Address:
No 14 Falolu Street, Off Itire Road, Surulere Lagos State
Main Phone:
08033594053, 08035519391
Email:
doyinowolabiaudit@yahoo.com
Functions
Function 1
Reporting Accountant/Auditor
Fidelity Bond
Expiry Date
January 13, 2027
Amount Covered
₦400,000.00
Sponsored Individuals
Owolabi Idowu Adedoyin
Compliance Officer
OGEDENGBE TEMILOLA OLAMIJU
Sponsored Individual
Additional Information
Account Status
ApprovedDate of Registration
June 29, 2012
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
January 11, 2027
Amount Covered
₦30,000,000.00
Sponsored Individuals
Abitoye Margaret Olubukola
Managing Director
Director/Partners
Abitoye Margaret Olubukola
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
December 18, 2019
Basic Information
File Number:
1593
Address:
NOB 8, ASABA CLOSE GARKI AREA 11, FCT ABUAJ, NIGERIA , Abuja Federal Capital Territory
Main Phone:
08035923214, 08090444477
Email:
info@dsbs.com.ng
Functions
Function 1
Broker
Function 2
Corporate Investment Adviser
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦50,000,000.00
Sponsored Individuals
Oyedokun Thomas Kolawole
Managing Director
Ola-oluwa Olaniyi Lawrence
Sponsored Individual
Oyawale Olayinka Oluwatosin
Compliance Officer
Director/Partners
Oyedokun Thomas Kolawole
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
October 26, 2010
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.