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 37 of 65.
Basic Information
File Number:
1810
Address:
4B HABITAT CLOSE LEKKI PHASE 1 LAGOS , Lagos State
Main Phone:
08137434244
Email:
info@linkbridgepartners.com.ng
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦40,000,000.00
Sponsored Individuals
Adebesin Wahab
Managing Director
Adebesin Dauda
Sponsored Individual
Quadri Monsurat
Compliance Officer
Director/Partners
Adebesin Wahab
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
July 26, 2018
Basic Information
File Number:
1957
Address:
30a Adetokumbo Ademola Street Victoria Island, Lagos
Main Phone:
0700 56887 2265
Email:
chybius@yahoo.com
Functions
Function 1
Receiving Banker
Function 2
FMDQ Dealer
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦86,506,696.06
Sponsored Individuals
Ogundepo Olusegun Olubiyi
Officer
Ilori Isiaka Ajani-Lawal
Acting Managing Director
Ajayi Ademola
Compliance Officer
Director/Partners
Ilori Isiaka Ajani-Lawal
Acting Managing Director
Additional Information
Account Status
ApprovedDate of Registration
March 24, 2022
Basic Information
File Number:
1243
Address:
Lotus House, 182, Awolowo Road, Ikoyi , Lagos State
Main Phone:
+2349169978509
Email:
info@lotuscapitallimited.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦87,500,000.00
Sponsored Individuals
Balogun Abiodun Masud
Compliance Officer
Adeola Abdullahi Hajara
Managing Director
Ogbebor Eromosele Gregory
Sponsored Individual
Babatunde Akinpelu Moshood
Executive Director
Adediran Peter Oluwaseun
Sponsored Individual
Akinsanya Dayo Lukman
Sponsored Individual
Agbaje Olajumoke Omolabake
Sponsored Individual
Olahan Shehu-tijani Abidemi
Sponsored Individual
Quadri Tinuade Rasheedat
Compliance Officer
Director/Partners
Adeola Abdullahi Hajara
Managing Director
Babatunde Akinpelu Moshood
Executive Director
Additional Information
Account Status
ApprovedDate of Registration
June 23, 2006
Basic Information
File Number:
1672
Address:
Lotus House , 182, Awolowo Road , Ikoyi , Lagos
Main Phone:
08135423580
Email:
legalunit@lotuscapitallimited.com;tosin.amusiru@lotuscapitallimited.com
Functions
Function 1
Issuing House
Function 2
Digital Sub-Broker
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦53,550,000.00
Sponsored Individuals
Enakhifo Ohi Andrew
Compliance Officer
Dara Omolola
Sponsored Individual
Kekere-ekun Karimat Oluwatoyin
Managing Director
Mijindadi Ndako
Sponsored Individual
Amusiru Oluwaseun Tosin
Compliance Officer
Raheem Abiodun Afeez
Compliance Officer
Bakare Richard Abiodun
Officer
Eniola Oluwatosin Ademola
Officer
Durosimi Adekunle Ebrahim
Manager
Bakara Richard Abiodun
Officer
Director/Partners
Kekere-ekun Karimat Oluwatoyin
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
July 30, 2013
Basic Information
File Number:
3151
Address:
No. 14, Kumasi Crescent , Wuse II , Abuja
Main Phone:
N/A
Email:
business@louer.com
Functions
Function 1
Issuing House
Fidelity Bond
Expiry Date
N/A
Amount Covered
N/A
Sponsored Individuals
Mbonu Nnamdi Anthony
Officer
Gana Stephen Salawu
Officer
Onyeneke Ugochukwu Chijioke
Compliance Officer
Ohazurume Celestine Ifeanyi
Managing Director
Ekwunife Timothy Chukwuemeka
Executive Director
Director/Partners
Ohazurume Celestine Ifeanyi
Managing Director
Ekwunife Timothy Chukwuemeka
Executive Director
Additional Information
Account Status
ApprovedDate of Registration
March 18, 2026
Basic Information
File Number:
1954
Address:
NO. 1, 4TH AVENUE, , Abuja Federal Capital Territory
Main Phone:
09072380131
Email:
anietieobot@nigerianbar.ng
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
January 09, 2027
Amount Covered
₦10,000,000.00
Sponsored Individuals
Obot Monday Anietie
Compliance Officer
Abubakar Abdullahi Mohammed
Sponsored Individual
Abubakar Mohammed Aisha
Sponsored Individual
Additional Information
Account Status
ApprovedDate of Registration
March 24, 2022
Basic Information
File Number:
1701
Address:
18, Mobolaji Bank Anthony Way, Ikeja, Lagos
Main Phone:
08034384872, 08056718262
Email:
info@mabandassociates.com
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
January 30, 2027
Amount Covered
₦500,000.00
Sponsored Individuals
Olatunbosun Kazeem Omotayo
Compliance Officer
Additional Information
Account Status
ApprovedDate of Registration
April 09, 2014
Basic Information
File Number:
2014
Address:
Block B, 3rd Floor Millennium Builders’ Plaza , Plot 251, Herbert Macaulay Way , CBD , Abuja
Main Phone:
09063634286
Email:
md@maamassetmgt.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
January 22, 2027
Amount Covered
₦30,000,000.00
Sponsored Individuals
FASASI AKINJIDE SAYID
Compliance Officer
Rufai Alade Ganiyu
Compliance Officer
Ezekiel Gwom Felix
Manager
Banjo Oluyomi Adewale
Compliance Officer
Additional Information
Account Status
ApprovedDate of Registration
March 23, 2023
Basic Information
File Number:
1485
Address:
199 Igbosere Road, Lagos Island , Lagos State
Main Phone:
08023191209
Email:
macokotie@gmail.com
Functions
Function 1
Reporting Accountant/Auditor
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦2,000,000.00
Sponsored Individuals
Okotie Macaulay
Managing Director
Director/Partners
Okotie Macaulay
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
March 12, 2008
Basic Information
File Number:
3140
Address:
Suite A2, 2nd Floor, Lenu Plaza , Abacha Road, GRA Phase 3, , Port Harcourt , Rivers State
Main Phone:
0816508000
Email:
sampsonmadu2016@gmail.com
Functions
Function 1
Reporting Accountant/Auditor
Fidelity Bond
Expiry Date
N/A
Amount Covered
N/A
Sponsored Individuals
Obasi Chinyere Ijeoma
Compliance Officer
Onyekwena Nnolum Chinedu
Managing Partner
Madu Chukwuzubelu Sampson
Partner
Additional Information
Account Status
ApprovedDate of Registration
January 13, 2026
Basic Information
File Number:
3214
Address:
2nd Floor, 4 Harvey road , Yaba , Yaba , Lagos
Main Phone:
N/A
Email:
mducompliance@mducap.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
N/A
Amount Covered
N/A
Sponsored Individuals
Aizehi Faith Wakwe
Manager
Success Dipo Torhukerhijo
Compliance Officer
Adekunle Robert Omotunde
Managing Director
Director/Partners
Adekunle Robert Omotunde
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
July 29, 2026
Basic Information
File Number:
2009
Address:
286, Borno Way , Lagos State
Main Phone:
08022412126
Email:
compliance@magnacap.org
Functions
Function 1
Digital Sub-Broker
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦2,000,000.00
Sponsored Individuals
Ajuwon Joshua
Compliance Officer
Olonode John Olayinka
Managing Director
Hamzat Monsurah
Sponsored Individual
Director/Partners
Olonode John Olayinka
Managing Director
Olonode Michael Oladapo
Executive Director
Additional Information
Account Status
ApprovedDate of Registration
March 23, 2023
Basic Information
File Number:
550
Address:
UNION BANK BUILDING (GROUND FLOOR) PLOT 1668B, OYIN JOLAYEMI STREET, VICTORIA ISLAND, LAGOS.
Main Phone:
08168518843
Email:
info@mainstreetbanksecurities.com
Functions
Function 1
Broker/Dealer
Fidelity Bond
Expiry Date
January 06, 2027
Amount Covered
₦60,000,000.00
Sponsored Individuals
Duru Abianuru Ikechukwu
Managing Director
Director/Partners
Duru Abianuru Ikechukwu
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
N/A
Basic Information
File Number:
1262
Address:
954A Idejo Street , Off Adeola Odeku , Victoria Island , Lagos
Main Phone:
08020677852
Email:
info@mainstreetcapltd.com
Functions
Function 1
Fund/Portfolio Manager
Function 2
Issuing House
Fidelity Bond
Expiry Date
January 01, 2027
Amount Covered
₦87,500,000.00
Sponsored Individuals
Enaholo Ebeagbo
Managing Director
Ariyo Olumuyiwa
Executive Director
Saliu Hafsat
Officer
Nina Lemuel Grandeur
Officer
Ajose Temitayo Mobolanle
Compliance Officer
Adetola Olumide Babajide
Officer
Adelaja Michael Oluwaseun
Officer
Director/Partners
Enaholo Ebeagbo
Managing Director
Ariyo Olumuyiwa
Executive Director
Additional Information
Account Status
ApprovedDate of Registration
June 22, 2006
Basic Information
File Number:
1893
Address:
6th floor, Heritage Place 21 Lugard Avenue, Ikoyi, Lagos , Lagos State
Main Phone:
07030839517
Email:
jetadafe@mangoam.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦1,520,740,000.00
Sponsored Individuals
Ojuroye chukwuma Ayodeji
Sponsored Individual
Etadafe Oghenetega Jeremiah
Compliance Officer
Sowemimo Soyode Akinola
Managing Director
Etadafe Oghenetega Jeremiah
Compliance Officer
Director/Partners
Sowemimo Soyode Akinola
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
March 24, 2020
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.