Launch of the SEC's redesigned website | Enroll Now: Training Opportunities at The Nigerian Capital Market Institute (NCMI)! | In a major boost to capital market regulation in Nigeria, President Ahmed Bola Tinubu GCFR, has assented to the Investments and Securities Bill (ISB) 2025, which repeals the Investments and Securities Act No. 29 of 2007 | Launch of the SEC's redesigned website | Enroll Now: Training Opportunities at The Nigerian Capital Market Institute (NCMI)! | In a major boost to capital market regulation in Nigeria, President Ahmed Bola Tinubu GCFR, has assented to the Investments and Securities Bill (ISB) 2025, which repeals the Investments and Securities Act No. 29 of 2007 |

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.

Find a Registered Operator
Registered FinTech Operators Enforcements Frequently Asked Questions

Last updated: 4 days, 17 hours ago

Page 35 of 41.

Contact Information

File No.

1660

Address

IBTC Place, Walter Carrington Crescent, Victoria Island, Lagos , Lagos State

Phone

07038195557

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Issuing House

• Underwriter

Sponsored Individuals

Aturamu Adetokunbo

Sponsored Individual

Akinyemi Oyinda

Executive Director

Aderibigbe Ayo-oluwa

Sponsored Individual

Adenekan Mosadoluwa Babatunde

Compliance Officer

Director/Partners

Ilamah Funmi

Independent Director

Akinyemi Oyinda

Executive Director

Solola Kayode

Non Executive Director

Contact Information

File No.

3056

Address

Stanbic IBTC Towers , Walter Carrington Crescent , Victoria Island , Lagos

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Nominee Company

Sponsored Individuals

Olutoye Joshua Taiwo

Manager

Ayodeji Abiola Aluko

Compliance Officer

Majiyagbe Babatunde

Managing Director

Director/Partners

Majiyagbe Babatunde

Managing Director

Contact Information

File No.

341

Address

2nd Floor Building A, IBTC Place, Walter Carrington Crescent, Victoria Island, Lagos , Lagos State

Phone

01-4220004

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Broker/Dealer

Sponsored Individuals

Olarinoye Bunmi

Executive Director

Gbenro Afolabi

Sponsored Individual

Abe Peter

Compliance Officer

Arikawe Joseph Akinsola

Sponsored Individual

Moronkola Abimbola

Sponsored Individual

Olayiwola Mary Funmilayo

Compliance Officer

Director/Partners

Olarinoye Bunmi

Executive Director

Bello Ayodeji Idris

Independent Director

Adedeji Adekunle

Non Executive Director

Contact Information

File No.

1560

Address

Wealth House , Plot 1678 Olakunle Bakare Close, off Sanusi Fafunwa Street , Victoria Island , Lagos

Phone

01 270 6800

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Trustees

Sponsored Individuals

Egbarin Seyi

Sponsored Individual

Agaba-Oloja Emi

Managing Director

Director/Partners

Agaba-Oloja Emi

Managing Director

Contact Information

File No.

1219

Address

142 AHMADU BELLO WAY, , Lagos State

Phone

+234 1 2368800, +236 1 2368510, +236 1 2368271, 08022802417, 08033523350, 8037180790, 08023073970, 08033366358, 08023592426

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Receiving Banker

• Custodian

• FMDQ Dealer

Sponsored Individuals

Adelagun Ayodeji

Sponsored Individual

Eburajolo Arubi

Sponsored Individual

Adenusi Omolara

Sponsored Individual

Tomomewo Felix

Compliance Officer

Akinnigbagbe Sefina

Sponsored Individual

Ajomewo Maxwell Onome

Sponsored Individual

Eze Chinenye

Compliance Officer

Contact Information

File No.

1594

Address

142 Ahmadu Bello Way, Victoria Island, Lagos , Lagos State

Phone

+2348063311200

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Issuing House

Sponsored Individuals

Monwuba Nkemakonam Eunice

Compliance Officer

Deji-Bejide Yemisi

Managing Director

Director/Partners

Deji-Bejide Yemisi

Managing Director

Contact Information

File No.

687

Address

1st floor, Shippers' Plaza, 31, Ndola Crescent, off Michael Okpara Street, Wuse Zone 5, Abuja, FCT , Abuja Federal Capital Territory

Phone

+234 8033012039, 08098079407, 08181283000

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Broker/Dealer

Sponsored Individuals

Suleiman Abdallah

Compliance Officer

Adenagbe Sehinde

Managing Director

Olusona Raphael

Sponsored Individual

Muhammed Jazuli

Sponsored Individual

Kalu Kalu Emea

Sponsored Individual

Director/Partners

Adenagbe Sehinde

Managing Director

Contact Information

File No.

564

Address

7 Alfred Rewane, , Ikoyi , Lagos

Phone

01-2707352

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Trustees

Sponsored Individuals

Adanikin Debra

Compliance Officer

Omayebu Friday

Managing Director

Abioye Funke

Sponsored Individual

Taiwo Opeyemi

Sponsored Individual

Oyedeji Festus Ifeoluwa

Compliance Officer

Osako Benita Elohor

Compliance Officer

Odedeji Adeola Folashade

Compliance Officer

Nwezi Amara Felix

Compliance Officer

Aligbe Morounranti Deborah

Manager

Olawunmi Dyaji

Officer

Director/Partners

Omayebu Friday

Managing Director

Contact Information

File No.

166

Address

20 Marina Street, Lagos

Phone

07008220000

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Receiving Banker

• FMDQ Dealer

Sponsored Individuals

Suleiman Abubakar

Managing Director

Alaiya Olanrewaju Dare

Sponsored Individual

Edema Samuel

Sponsored Individual

Director/Partners

Suleiman Abubakar

Managing Director

Contact Information

File No.

2079

Address

9B Wole Olateju Cresent , Lekki Phase 1 , Lagos

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Fund/Portfolio Manager

Sponsored Individuals

Omoera Idahosa Charles

Managing Director

Director/Partners

Omoera Idahosa Charles

Managing Director

Contact Information

File No.

1161

Address

1 DUTISMA CLOSE, OFF KANO STREET, AREA 1, GARKI, ABUJA, F.C.T. , GARKI , Abuja Federal Capital Territory

Phone

08023040518, 08036866621

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Solicitors

Sponsored Individuals

Adehi Ojomeko Zakari Steve

Managing Director

Director/Partners

Adehi Ojomeko Zakari Steve

Managing Director

Contact Information

File No.

1706

Address

8th Floor Post Square, Plot 1039 Adeola Odeku Street, Victoria Island, Lagos State , Lagos State

Phone

+234 1 2271761

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Broker/Dealer

Sponsored Individuals

Edosomwan Mary Otasowie

Compliance Officer

Essen Uyio-Obong Sunday

Managing Director

Okeleye Ishola Damilola

Sponsored Individual

Odozie Chukwuyem Festus

Sponsored Individual

Director/Partners

Essen Uyio-Obong Sunday

Managing Director

Contact Information

File No.

1249

Address

16D Akin Olugbade Street, Victoria Island, Lagos.

Phone

08056600490

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Solicitors

Sponsored Individuals

Atekebo Thompson Tamunoibuomi

Compliance Officer

Uwa SAN Etigwe

Sponsored Individual

Okolo Otome

Sponsored Individual

Contact Information

File No.

2092

Address

5, Oke Street Oregun, Ikeja, Lagos

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Corporate Investment Adviser

Sponsored Individuals

Ilesanmi Richard Olamilekan

Managing Director

Director/Partners

Ilesanmi Richard Olamilekan

Managing Director

Contact Information

File No.

3051

Address

3 Theophilus Oji Street , Off Fola Osibo Road , Lekki Phase 1 , Lagos

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Solicitors

Sponsored Individuals

Igboanugo Francisca

Solicitor

Ugochukwu Obasi- Noble

Compliance Officer

Umeike Ifekasi Amala

Principal Partner

Contact Information

File No.

3055

Address

No 5, Amal Pepple Street , Off Ameyo Adadevoh Way , Jahi , Abuja

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Receiving Banker

• FMDQ Dealer

Sponsored Individuals

Sirajo Salisu

Managing Director

Idris Muhammad Al-Amin

Compliance Officer

Oladimeji Ambali Wajiu

Manager

Farouk Lawan Nuriyah

Officer

Abubakar Mukhtar Adam

Manager

Director/Partners

Sirajo Salisu

Managing Director

Contact Information

File No.

3050

Address

Sulte 3,6th floor Nusaiba Towers , Plot 117 Ahmadu Bello Way , Abuja

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Crowdfunding Platform

Sponsored Individuals

Samuel Oji Igwe

Managing Director

Ondoma John

Officer

Augustine Okonkwor Akamagwuna

Compliance Officer

Director/Partners

Samuel Oji Igwe

Managing Director

Contact Information

File No.

2036

Address

N/A

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Fund/Portfolio Manager

Sponsored Individuals

Ogunjimi Fatimo Oluwakemi

Compliance Officer

Oluwagbenga Magbagbeola Adewale

Managing Director

Musibau Aina Oluwasina

Sponsored Individual

Director/Partners

Oluwagbenga Magbagbeola Adewale

Managing Director

Contact Information

File No.

1213

Address

Block 113 Plot 22 Adebisi Oguniyi Crescent Off Oladimeji Alo Street, Lekki Phase 1 Lagos

Phone

08033008097

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Reporting Accountant/Auditor

Sponsored Individuals

Adaramaja Michael Babatunde

Managing Director

Faniyi Ayodeji Babatunde

Executive Director

FILI MOHAMMED KABIR

Compliance Officer

Director/Partners

Adaramaja Michael Babatunde

Managing Director

Faniyi Ayodeji Babatunde

Executive Director

Contact Information

File No.

3037

Address

737, GOKE ADEGOROYE CLOSE, WUYE , Abuja , Abuja Federal Capital Territory

Phone

08033119089

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Reporting Accountant/Auditor

Sponsored Individuals

ABDULKADIR SHERIFF

Managing Partner

AUDU TAJUDEEN ABDULKADIR

Executive Director

SADIQ IBRAHIM AKOLAWOLE

Partner

ODUTOLA OLUWAPELUMI WEMIMO

Compliance Officer

Director/Partners

AUDU TAJUDEEN ABDULKADIR

Executive Director

1 ... 33 34 35 36 37 ... 41

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.

  1. Back to Home
  2. /
  3. For Investors
  4. /
  5. Find a Registered Operator